HARRY POTTER LIMITED

active Company number 03255495

Private Limited by Shares · Incorporated on 26th Sep 1996

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SIC code: 74990
Registered office: London, W4 5YB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HARRY POTTER LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

124 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Wilkins	Director	4th Mar 2025		British	View profile
Hester Woolf	Director	16th Feb 2023		British	View profile
Time Warner Entertainment Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WARNER BROS. UK COMMUNICATIONS LIMITED	16769137	7th Oct 2025	active
WARNERMEDIA DIRECT SERVICES LIMITED	16769144	7th Oct 2025	active
AMUCK ANIMATION PRODUCTIONS LIMITED	16175059	10th Jan 2025	active
WABBIT PRODUCTIONS LIMITED	16160448	2nd Jan 2025	active
MERRIE PRODUCTIONS LIMITED	16160498	2nd Jan 2025	active

Showing the latest 5 of 123 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Sep 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 31st Dec

Timeline

26th Sep 1996 Company incorporated
26th Sep 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Sep 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Sep 1996 Theodore Lima appointed as Director
26th Sep 1996 Christopher Young appointed as Director
26th Sep 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
26th Sep 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
26th Sep 1996 Theodore Lima appointed as Secretary
26th Sep 1996 Eric Senat appointed as Director
31st Jan 2001 Neil Blair appointed as Director
31st Jan 2001 Eric Senat resigned as Director
31st Jul 2001 Neil Blair resigned as Director
31st Jul 2001 Steven Mertz appointed as Director
18th Jun 2004 Theodore Lima resigned as Director
18th Jun 2004 Theodore Lima resigned as Secretary
18th Jun 2004 Rose Jensen appointed as Secretary
24th Jul 2008 Christopher Young resigned as Director
6th Aug 2008 Michele Emanuele appointed as Director
2nd Oct 2012 Rose Jensen resigned as Secretary
3rd Mar 2015 Michele Emanuele resigned as Director
3rd Mar 2015 Thomas Creighton appointed as Director
6th Apr 2016 Time Warner Entertainment Limited appointed as Corporate PSC
31st Dec 2020 Steven Mertz resigned as Director
23rd Apr 2021 Thomas Creighton resigned as Director
23rd Apr 2021 Eleanor Browne appointed as Director
28th Jul 2021 Marion Escobar Reina appointed as Director
16th Feb 2023 Hester Woolf appointed as Director
28th Feb 2023 Eleanor Browne resigned as Director
28th Feb 2025 Marion Escobar Reina resigned as Director
4th Mar 2025 Joseph Wilkins appointed as Director
26th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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