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HIGHFIELD PRODUCTIONS LIMITED

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

This company is commonly known as Highfield Productions Limited. The company was founded 33 years ago and was given the registration number 02534625. The firm's registered office is in MYLOR. You can find them at Nelsons Loft, Church Road, Mylor, Cornwall. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:HIGHFIELD PRODUCTIONS LIMITED
Company Number:02534625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Nelsons Loft, Church Road, Mylor, Cornwall, United Kingdom, TR11 5NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelsons Loft, Church Road, Mylor, United Kingdom, TR11 5NL

Secretary27 February 2014Active
Nelsons Loft, Church Road, Mylor, United Kingdom, TR11 5NL

Director-Active
4 Farm Lane, Shurdington, Cheltenham, GL51 5XL

Secretary12 March 1993Active
Highfield House, Whitminster, Gloucester, GL2 7PJ

Secretary-Active
Highfield House, Whitminster, GL2 7PJ

Secretary13 January 1995Active
Falt 2, 47 Christchurch Road, Cheltenham,

Director01 July 1993Active
Highfield House, Whitminster, GL2 7PJ

Director02 January 2003Active
Oak House, Back Lane, Meriden,

Director-Active
The Conifers, Wherrets Well Lane, Solihull,

Director-Active

People with Significant Control

Mr Steve Christian Hutt
Notified on:04 August 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Nelsons Loft, Church Road, Falmouth, England, TR11 5NL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-17Capital

Capital name of class of shares.

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2020-02-28Miscellaneous

Legacy.

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2020-02-25Resolution

Resolution.

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2020-02-25Change of constitution

Statement of companys objects.

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2020-02-24Capital

Capital variation of rights attached to shares.

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2020-02-24Capital

Capital name of class of shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

Change registered office address company with date old address new address.

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2019-01-31Address

Change registered office address company with date old address new address.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts amended with accounts type total exemption full.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2016-09-05Confirmation statement

Confirmation statement.

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