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HIGHFIELD PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highfield Pictures Limited. The company was founded 12 years ago and was given the registration number 07796998. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHFIELD PICTURES LIMITED
Company Number:07796998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, WC2H 7DQ

Director04 October 2011Active
10, Orange Street, London, WC2H 7DQ

Director04 October 2011Active

People with Significant Control

Mr David Mark Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:10, Orange Street, London, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jolyon William Symonds
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:10, Orange Street, London, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette filings brought up to date.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-03-23Accounts

Change account reference date company previous shortened.

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2018-12-24Accounts

Change account reference date company previous shortened.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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