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High Seas Films Limited

High Seas Films Limited is a dissolved company incorporated on 2 November 1999 with the registered office located in London, Greater London. High Seas Films Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03869797
Private limited company
Age
26 years
Incorporated 2 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Whitfield Street
London
W1T 2RH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Jun 1946
Secretary • British • Lives in UK • Born in Apr 1953
Talent Media Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Talent Group Limited
Barrie Duncan Heath is a mutual person.
Active
Talent Media Group Investments Limited
Barrie Duncan Heath is a mutual person.
Active
K2 Agency Limited
Barrie Duncan Heath is a mutual person.
Active
8TH Floor Productions Limited
Barrie Duncan Heath is a mutual person.
Active
Poggio Della Madonna Limited
Lyndsey ANN Posner is a mutual person.
Active
TMGI (Music) Limited
Barrie Duncan Heath is a mutual person.
Active
Independent Talent Digital Limited
Barrie Duncan Heath is a mutual person.
Active
Expanded Media Productions Limited
Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.86K
Same as previous period
Total Liabilities
-£168.27K
Increased by £913 (+1%)
Net Assets
-£100.41K
Decreased by £913 (+1%)
Debt Ratio (%)
248%
Increased by 1.35% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 17 Jan 2020
Subsidiary Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 22 Jan 2019
Confirmation Submitted
7 Years Ago on 5 Nov 2018
Notification of PSC Statement
7 Years Ago on 5 Apr 2018
Subsidiary Accounts Submitted
7 Years Ago on 18 Dec 2017
Talent Media Group Investments Limited (PSC) Appointed
8 Years Ago on 4 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 17 Jan 2020
Audit exemption subsidiary accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 30 Dec 2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 30 Dec 2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
Submitted on 30 Dec 2019
Confirmation statement made on 2 November 2019 with no updates
Submitted on 8 Nov 2019
Audit exemption subsidiary accounts made up to 31 March 2018
Submitted on 22 Jan 2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Submitted on 22 Jan 2019
Repayment History
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