Harlequin Agency Limited
Company Profile
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MicroHarlequin Agency Limited
02019862•Private Limited With Share Capital
9 Park Road, Penarth, Wales, CF643BD
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Incorporated
15/05/1986
Company Age
39 years
Directors
3
Employees
2
SIC Code
78101
Risk
low risk
Company Overview
Registration, classification & business activity
Harlequin Agency Limited (02019862) is a private limited with share capital incorporated on 15/05/1986 (39 years old) and registered in wales, CF643BD. The company operates under SIC code 78101 - motion picture, television and other theatrical casting activities.
Harlequin agency limited is a performing arts company based out of 203 fidlas rd, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 78101
Micro
Incorporated 15/05/1986
CF643BD
2 employees
Financial Overview
Total Assets
£6.2K
Liabilities
£15.9K
Net Assets
£-9.7K
Est. Turnover
£8.6K
AI Estimated
Unreported
Cash
£961
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1995
Legacy
Category:Officers
Date:18-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1995
Legacy
Category:Annual Return
Date:22-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:20-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:11-02-1994
Legacy
Category:Annual Return
Date:23-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:18-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1992
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025
Trading Addresses
9 Park Road, Penarth, CF643BDRegistered
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