Menna Overview
Here’s a quick overview of HARLEQUIN AGENCY LIMITED 👀 — a Cardiff based business that started in 1986.
HARLEQUIN AGENCY LIMITED
- Company statusactive
- Company No02019862
- Age40 years 2 months Incorporated 15 May 1986
- Officers3
Address
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
HARLEQUIN AGENCY LIMITED is an active company incorporated on 15 May 1986 and based in Cardiff, Wales. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78101 Motion picture, television and other theatrical casting activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 23 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Huw Eurig | director | Aug 1965 | 28 Feb 2022 |
| DAVIES, Mervyn Evan, Lord | director | Nov 1952 | 28 Feb 2022 |
| JONES, Bryn Terfel | director | Nov 1965 | 05 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pink Rose Bud Limited | 06 Apr 2016 |
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DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, DAVIES, Mervyn Evan, Lord, FENWICK, Mark William, HENRY, Marilyn Ann are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Huw Eurig, FENWICK, Mark William are mutual persons.
DAVIES, Mervyn Evan, Lord are mutual persons.
DAVIES, Mervyn Evan, Lord are mutual persons.
JONES, Bryn Terfel are mutual persons.
FENWICK, Mark William are mutual persons.
HENRY, Marilyn Ann are mutual persons.
MENTERA
DAVIES, Huw Eurig are mutual persons.
PYST CYFYNGEDIG
DAVIES, Huw Eurig are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
DAVIES, Huw Eurig are mutual persons.
TELEDWYR ANNIBYNNOL CYMRU CYF.
DAVIES, Huw Eurig are mutual persons.
ROSADA INVESTMENTS LLP
DAVIES, Mervyn Evan, Lord are mutual persons.
LONDON ADVERTISING 2009 LLP
DAVIES, Mervyn Evan, Lord are mutual persons.
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Here’s a quick overview of HARLEQUIN AGENCY LIMITED 👀 — a Cardiff based business that started in 1986.