HARRY POTTER LIMITED
Company Number 03255495
Status
Active
Incorporated
September 26, 1996
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
74990
Previous Names
HILLINGDON FILMS LIMITED
Ceased on Feb 14, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARRY POTTER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03255495, this organization has been active since September 1996. Primarily in the 74990 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 2, 2026
Confirmation Statement
Oct 2, 2026
Persons With Significant Control
Nov 11, 2025
Confirmation Statement
Oct 2, 2025
Accounts
Aug 28, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Accounts
Apr 16, 2025
Officers
Mar 5, 2025
Officers
Feb 28, 2025
Confirmation Statement
Sep 26, 2024
Accounts
Aug 21, 2024
Confirmation Statement
Sep 28, 2023
Accounts
Aug 23, 2023
Officers
Feb 28, 2023
Officers
Feb 17, 2023
Confirmation Statement
Sep 26, 2022
Accounts
Jul 22, 2022
Confirmation Statement
Sep 27, 2021
Accounts
Sep 4, 2021
Officers
Jul 28, 2021
Officers
Apr 26, 2021
Officers
Apr 26, 2021
Officers
Jan 11, 2021
Accounts
Dec 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Time Warner Entertainment Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
05645900
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
WOOLF, Hester Jane, Ms. is a director
02403770
STRAND MAGAZINES EUROPE LIMITED
WILKINS, Joseph is a director
06434478
TW/TT HOLDINGS LIMITED
WOOLF, Hester Jane, Ms. is a director
00920982
WARNER WORLD LIMITED
WOOLF, Hester Jane, Ms. is a director
02304760
TIME-LIFE VIDEO LIMITED
WILKINS, Joseph is a director
02303971
TIME-LIFE CHILDRENS BOOKS LIMITED
WILKINS, Joseph is a director
03889669
WARNER MUSIC NEWCO LIMITED
WILKINS, Joseph is a director
02838969
TIME WARNER/MCE HOLDINGS LIMITED
WILKINS, Joseph is a director
02145452
TIME WARNER UK LIMITED
WOOLF, Hester Jane, Ms. is a director
03115253
TIME WARNER HOLDINGS LIMITED
WOOLF, Hester Jane, Ms. is a director
02713670
WARNER MEDIA INTERNATIONAL LIMITED
WOOLF, Hester Jane, Ms. is a director
04917650
TIME WARNER LONDON LIMITED
WOOLF, Hester Jane, Ms. is a director
02713676
TIME WARNER ENTERTAINMENT LIMITED
WOOLF, Hester Jane, Ms. is a director
10792332
WARNER MEDIA CARE LIMITED
WILKINS, Joseph is a director
08784016
HANNA-BARBERA STUDIOS EUROPE LIMITED
WOOLF, Hester Jane, Ms. is a director
01907094
WARNER HOME VIDEO (U.K.) LIMITED
WOOLF, Hester Jane, Ms. is a director
02278326
THE BOUNTIFUL COMPANY LIMITED
WOOLF, Hester Jane, Ms. is a director
04611251
THOMPSON PLACE PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
05589167
TIME WARNER INTERNATIONAL FINANCE LIMITED
WOOLF, Hester Jane, Ms. is a director
06950777
BIG PIXEL STUDIOS LIMITED
WOOLF, Hester Jane, Ms. is a director
01927955
TURNER BROADCASTING SYSTEM EUROPE LIMITED
WOOLF, Hester Jane, Ms. is a director
02802926
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
WOOLF, Hester Jane, Ms. is a director
00259661
WARNER BROS. ENTERTAINMENT UK LIMITED
WOOLF, Hester Jane, Ms. is a director
02803512
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
WOOLF, Hester Jane, Ms. is a director
06207813
HBO INTERNATIONAL (EUROPE) LIMITED
WOOLF, Hester Jane, Ms. is a director
13450211
CHEEKY PINT PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
09451567
NINTH FLOOR UK PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
13450275
MAGICAL BEGINNINGS PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director