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Highway 1 Productions Ltd

Highway 1 Productions Ltd is an active company incorporated on 9 February 2010 with the registered office located in Edenbridge, Kent. Highway 1 Productions Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07151911
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
The Milking Parlour Hurst Farm
Dairy Lane
Crockham Hill
Kent
TN8 6RA
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Television/Film Production • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Enterprises Limited
A.A.S.E. Business Consultants Limited is a mutual person.
Active
Nomad Media Productions Limited
A.A.S.E. Business Consultants Limited is a mutual person.
Active
Rachel Kennedy PR Limited
A.A.S.E. Business Consultants Limited is a mutual person.
Active
Chris Mount Ltd
A.A.S.E. Business Consultants Limited is a mutual person.
Active
Oxfordshire Neurophysiotherapy Limited
A.A.S.E. Business Consultants Limited is a mutual person.
Active
Media INC Ltd
A.A.S.E. Business Consultants Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£955
Decreased by £4.01K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.46K
Decreased by £5.45K (-23%)
Total Liabilities
-£20.12K
Decreased by £1.35K (-6%)
Net Assets
-£1.66K
Decreased by £4.1K (-168%)
Debt Ratio (%)
109%
Increased by 19.18% (+21%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
A.A.S.E. Business Consultants Limited Resigned
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
A.A.S.E. Business Consultants Limited Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mr James John Chambers (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr James John Chambers Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Aug 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Secretary's details changed for A.A.S.E. Business Consultants Limited on 1 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 12 Feb 2024
Director's details changed for Mr James John Chambers on 22 September 2023
Submitted on 22 Sep 2023
Change of details for Mr James John Chambers as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Aug 2023
Repayment History
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