This company is commonly known as Highway 1 Productions Ltd. The company was founded 14 years ago and was given the registration number 07151911. The firm's registered office is in EDENBRIDGE. You can find them at Ground Floor, Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | HIGHWAY 1 PRODUCTIONS LTD |
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Company Number | : | 07151911 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2010 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom, TN8 5LP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP | Corporate Secretary | 09 February 2010 | Active |
50, Dollis Avenue, Finchley Central, London, United Kingdom, N3 1BU | Director | 09 February 2010 | Active |
Mr James John Chambers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 50, Dollis Avenue, London, United Kingdom, N3 1BU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Officers | Change person director company with change date. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Officers | Change person director company with change date. | Download |
2018-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Officers | Change corporate secretary company with change date. | Download |
2015-07-15 | Address | Change registered office address company with date old address new address. | Download |
2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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