OpenRegistry
Companies House/London/Company profile

HARBINGER PRODUCTIONS LTD

Active
09627669·incorporated 2015-06-08

HARBINGER PRODUCTIONS LTD is an active UK private limited company, incorporated on 8 June 2015 at Companies House (number 09627669; OpenRegistry canonical ID GB-09627669-harbinger-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-08
Registered Address
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Directors

Search directors of HARBINGER PRODUCTIONS LTD

Shareholders

Look up shareholders of HARBINGER PRODUCTIONS LTD

Financials

Check financials of HARBINGER PRODUCTIONS LTD

Filings

Check filing history of HARBINGER PRODUCTIONS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARBINGER PRODUCTIONS LTD has 4 persons with significant control on file:

  • Mr Fabian Mccallum born 1994 resident in Australia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Gabriel Mccallum born 1993 resident in Australia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Clement Joseph Hill born 1951 resident in Australia, Australian national. Notified 2024-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Geoffrey David Stein born 1967 resident in Australia, Australian national. Notified 2024-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin Jeffrey Mccallum born 1950 resident in Australia, British national. Notified 2016-04-06. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 90020 (Support activities to performing arts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09627669.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.