HARKNESS SCREENS (USA) LIMITED
Active - Accounts Filed
General Information
NAME
HARKNESS SCREENS (USA) LIMITED
COMPANY NUMBER
03336130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
www.harknesshall.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/03/1997
06/03/2007
HARKNESS HALL (OVERSEAS) LTD.
View all previous names
STEVENAGE
SG1 2UG
Telephone: 01438725200
TPS: No
Norton Road
Stevenage
Hertfordshire
SG1 2BB
Telephone: 725200
Unit 1 Caxton Place Caxton Way
Stevenage
SG1 2UG
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 |
|---|---|---|
| HARKNESS SCREENS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS SCREENS (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARKNESS SCREENS (USA) 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 HARKNESS SCREENS (USA) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HARKNESS SCREENS (USA) 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 |
|---|---|---|---|---|
|
17/06/2013 - Present (11 years and 6 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
03/07/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 19/03/1997 - 30/06/2000 (3 years and 3 months) Secretary: 19/03/1997 - 19/04/1999 (2 years and 1 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARKNESS SCREENS GROUP LIMITED | N/A | N/A |
| HARKNESS SCREENS INTERNATIONAL LIMITED | N/A | N/A |
| HARKNESS SCREENS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS HALL (GROUP) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS SCREENS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS SCREENS (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 04/07/2018 | David Harrison (900203412) has left the board |
| 03/07/2018 | New Board Member Patrick Carolan (924796390) Appointed |
| 03/07/2018 | David Harrison (923510819) has left the board |
| 03/07/2018 | New Company Secretary Patrick Carolan (924796417) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | Joseph Seery (916567381) has left the board |
| 11/07/2017 | New Company Secretary David Harrison (923510819) Appointed |
| 11/07/2017 | New Board Member David Burlinson (923511370) Appointed |
| 11/07/2017 | New Board Member David Harrison (900203412) Appointed |
| 11/07/2017 | Joseph Seery (916567324) has left the board |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 25/06/2013 | New Board Member Mark Ashcroft (906027463) Appointed |
| 25/06/2013 | Andrew Pirie Stuart Robinson (906320488) has left the board |
| 12/06/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
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