UKBizDB.co.uk

THE HIGHWAYMAN FILM LTD

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

This company is commonly known as The Highwayman Film Ltd. The company was founded 9 years ago and was given the registration number 09148717. The firm's registered office is in LONDON. You can find them at 2a Stanstead Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE HIGHWAYMAN FILM LTD
Company Number:09148717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2a Stanstead Road, London, SE23 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Huxley House, 32 Lawn Road, London, England, NW3 2EN

Director01 February 2017Active
2a, Stanstead Road, London, England, SE23 1BW

Director28 July 2014Active

People with Significant Control

Mr Charles Henri Belleville
Notified on:01 February 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Flat 8, Huxley House, 32 Lawn Road, London, England, NW3 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Wintersgill Wintersgill
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Flat 8, Huxley House, 32 Lawn Road, London, England, NW3 2EN
Nature of control:
  • Ownership of shares 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
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-16Gazette

Gazette notice voluntary.

Download
2021-11-03Dissolution

Dissolution application strike off company.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Address

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

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Resolution

Resolution.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Resolution

Resolution.

Download
2017-03-06Officers

Appoint person director company with name date.

Download
2017-03-06Capital

Capital allotment shares.

Download
2016-08-16Accounts

Accounts with accounts type dormant.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-12Accounts

Accounts with accounts type dormant.

Download
2014-08-30Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.