Harlots Limited
- Active
- Incorporated on 31 Mar 2016
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Harlots Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Edward Taylor Reeve | Director | 3 Oct 2016 | British | Resigned 2 May 2019 |
| 2 | James Edward Taylor Reeve | Director | 3 Oct 2016 | British | Resigned 2 May 2019 |
| 3 | Debra Hayward | Director | 31 Mar 2016 | British | Active |
| 4 | Alison Mary Owen | Director | 31 Mar 2016 | British | Active |
| 5 | Debra Hayward | Director | 31 Mar 2016 | British | Active |
| 6 | Alison Mary Owen | Director | 31 Mar 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Monumental Television Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 14 May 2019 | - | Active |
| 2 | Havas Pictures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 3 Oct 2016 | - | Ceased 14 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harlots Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 30 May 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 23 May 2023 | Download PDF |
| 4 | Accounts - Small | 23 Jan 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
| 6 | Accounts - Full | 4 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Mar 2021 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Current Shortened | 25 Nov 2020 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 3 Nov 2020 | Download PDF 2 Pages |
| 10 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 6 Apr 2020 | Download PDF 4 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 6 Apr 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 22 Aug 2019 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 7 Aug 2019 | Download PDF 13 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jun 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 May 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 14 May 2019 | Download PDF 4 Pages |
| 20 | Accounts - Small | 26 Sep 2018 | Download PDF 16 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 17 May 2018 | Download PDF 3 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Extended | 5 Feb 2018 | Download PDF 1 Pages |
| 24 | Accounts - Small | 25 Sep 2017 | Download PDF 14 Pages |
| 25 | Confirmation Statement - Updates | 7 Jul 2017 | Download PDF 4 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Shortened | 20 Dec 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Sep 2016 | Download PDF 26 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 28 Jul 2016 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 31 Mar 2016 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.