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Hi Resolution (Production) Limited

Hi Resolution (Production) Limited is a dissolved company incorporated on 22 December 2000 with the registered office located in Harrogate, North Yorkshire. Hi Resolution (Production) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 2 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04129748
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Inspire
Hornbeam Park
Harrogate
HG2 8PA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1968
Secretary • Administrator • British
Airport Media International Limited
PSC
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Mutual Companies
Kinetic Worldwide Limited
Jacqueline Anne Chapple Blease is a mutual person.
Active
Poster Publicity Holdings Ltd
Jacqueline Anne Chapple Blease is a mutual person.
Active
Kinetic Worldwide Group Limited
John Davidson is a mutual person.
Active
Poster Publicity Group Limited
Jacqueline Anne Chapple Blease is a mutual person.
Active
Cecilon Limited
Jacqueline Anne Chapple Blease is a mutual person.
Dissolved
Tenthavenue Media Limited
Jacqueline Anne Chapple Blease is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£4.79M
Decreased by £1.56M (-25%)
Turnover
£1.2M
Decreased by £1.61M (-57%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£5.4M
Decreased by £2.7M (-33%)
Total Liabilities
-£724.57K
Decreased by £1.12M (-61%)
Net Assets
£4.67M
Decreased by £1.58M (-25%)
Debt Ratio (%)
13%
Decreased by 9.34% (-41%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 2 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Rachael Hird Resigned
2 Years 8 Months Ago on 16 Dec 2022
Jacqueline Anne Chapple Blease Details Changed
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Airport Media International Limited (PSC) Details Changed
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 2 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Termination of appointment of Rachael Hird as a director on 16 December 2022
Submitted on 21 Dec 2022
Secretary's details changed for Jacqueline Anne Chapple Blease on 13 December 2022
Submitted on 19 Dec 2022
Change of details for Airport Media International Limited as a person with significant control on 7 January 2019
Submitted on 19 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 7 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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