HARLEQUIN AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN AGENCY LIMITED
COMPANY NUMBER
02019862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78101 -
Motion picture, television and other theatrical casting activities
INCORPORATION DATE
15/05/1986
(38 years and 6 months old)
WEBSITE
www.harlequin-agency.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/1986
18/04/1990
HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED
CARDIFF
CF23 8AB
Telephone: 02920750821
TPS: No
Fifth Floor
Heol Porth Teigr
Cardiff
South Glamorgan
CF10 4GA
Telephone: 20750821
Ty Derw
Lime Tree Court
Mulberry Drive, Cardiff Gate Bus
CARDIFF
CF23 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINK ROSE BUD LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLEQUIN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2011 - Present (13 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 35 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/12/1990 - 31/05/2016 (25 years and 5 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 01/01/1994 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINK ROSE BUD LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Huw Eurig Davies (903914099) Appointed |
| 08/04/2022 | New Board Member Mervyn Evan Davies (915915380) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | Marilyn Ann Henry (907799623) has left the board |
| 28/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 18/08/2016 | Doreen Oneill (903775043) has left the board |
| 18/08/2016 | New Accounts filed |
| 02/02/2016 | Huw Eurig Davies (903914099) has left the board |
| 02/02/2016 | Huw Eurig Davies (903914099) has left the board |
| 13/01/2016 | New Annual Return filed |
| 15/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 10/10/2014 | Peter Anthony Tansom (907153885) has left the board |
| 10/10/2014 | Change in Reg. Office |
| 08/03/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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