HP

HARRY POTTER LIMITED

Active

Company number 03255495

London, England · Incorporated 26 September 1996

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLINGDON FILMS LIMITED · 26 September 1996 – 14 February 2000

Company overview

HARRY POTTER LIMITED is an active private limited company incorporated on 26 September 1996 and registered in England and Wales. It operates from its registered office at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Time Warner Entertainment Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Joseph Wilkins (appointed 4 March 2025) and Hester Jane Woolf (appointed 16 February 2023), both British nationals resident in England.

The most recent accounts filed were group accounts made up to 30 November 2024, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 26 September 2025 and the next is due by 10 October 2026. There are no charges, no insolvency history and the company has never been liquidated. The only recent filing of note is a change to the person with significant control notified on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Time Warner Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Resolution
Resolution
4 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
25 January 2004 View
Legacy
Annual Return
26 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
5 February 2002 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
11 February 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Address
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Dormant
Accounts
10 February 1998 View
Resolution
Resolution
28 October 1997 View
Resolution
Resolution
28 October 1997 View
Resolution
Resolution
28 October 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Accounts
6 January 1997 View
Legacy
Address
31 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Incorporation Company
Incorporation
26 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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