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Companies House/London/Company profile

HAVEN PRODUCTIONS LTD

Active
13508268·incorporated 2021-07-13

HAVEN PRODUCTIONS LTD is an active UK private limited company, incorporated on 13 July 2021 at Companies House (number 13508268; OpenRegistry canonical ID GB-13508268-haven-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-13
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

HAVEN PRODUCTIONS LTD has 1 person with significant control on file:

  • Mr Ka Leung Ng born 1981 resident in England, Hong Konger national. Notified 2021-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-07-13. Ceased 2021-07-14.

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