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MICHAEL HARRISON ENTERTAINMENT LIMITED (05448479)

MICHAEL HARRISON ENTERTAINMENT LIMITED (05448479) is an active UK company. incorporated on 10 May 2005. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. MICHAEL HARRISON ENTERTAINMENT LIMITED has been registered for 20 years. Current directors include HARRISON, Michael William.

Company Number
05448479
Status
active
Type
ltd
Incorporated
10 May 2005
Age
20 years
Address
1st Floor, 6 Kean Street, London, WC2B 4AS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
HARRISON, Michael William
SIC Codes
90010

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MICHAEL HARRISON ENTERTAINMENT LIMITED

MICHAEL HARRISON ENTERTAINMENT LIMITED is an active company incorporated on 10 May 2005 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. MICHAEL HARRISON ENTERTAINMENT LIMITED was registered 20 years ago.(SIC: 90010)

Status

active

Active since 20 years ago

Company No

05448479

LTD Company

Age

20 Years

Incorporated 10 May 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

1st Floor, 6 Kean Street London, WC2B 4AS,

Previous Addresses

Second Floor 80-81 st Martins Lane London WC2N 4AA
From: 10 May 2005To: 1 June 2020
Timeline

4 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
May 05
Loan Secured
Aug 20
Loan Cleared
Mar 21
Loan Secured
Apr 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HINE, Jake

Active
Bexley Lane, DartfordDA1 4DD
Secretary
Appointed 01 Apr 2020

HARRISON, Michael William

Active
Kean Street, LondonWC2B 4AS
Born November 1979
Director
Appointed 10 May 2005

DIXON, Simon Mark

Resigned
27 Eatonville Road, LondonSW17 7SH
Secretary
Appointed 10 May 2005
Resigned 16 May 2007

THOMAS, Robert Charles

Resigned
14 Beaulieu Road, TonbridgeTN10 3TE
Secretary
Appointed 16 May 2007
Resigned 31 Mar 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 May 2005
Resigned 10 May 2005

THOMAS, Nicholas Jeffrey

Resigned
Beckdale House Hackness Road, ScarboroughYO13 0QY
Born December 1959
Director
Appointed 10 May 2005
Resigned 16 May 2007

Persons with significant control

1

Mr Michael Harrison

Active
Kean Street, LondonWC2B 4AS
Born November 1979

Nature of Control

Significant influence or control
Notified 28 Feb 2017
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 February 2026
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
20 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 April 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Change To A Person With Significant Control
15 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 February 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2020
MR01Registration of a Charge
Change To A Person With Significant Control
9 July 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2020
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Total Exemption Full
5 May 2020
AAMDAAMD
Appoint Person Secretary Company With Name Date
6 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 November 2009
AAAnnual Accounts
Legacy
25 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 January 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 November 2007
AAAnnual Accounts
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
363aAnnual Return
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 December 2006
AAAnnual Accounts
Legacy
5 October 2006
287Change of Registered Office
Legacy
26 June 2006
363aAnnual Return
Legacy
26 June 2006
288cChange of Particulars
Legacy
12 May 2006
287Change of Registered Office
Legacy
27 October 2005
88(2)R88(2)R
Legacy
27 October 2005
225Change of Accounting Reference Date
Legacy
10 May 2005
288bResignation of Director or Secretary
Incorporation Company
10 May 2005
NEWINCIncorporation