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Highwood Productions Limited

Highwood Productions Limited is a dissolved company incorporated on 15 October 2010 with the registered office located in Borehamwood, Hertfordshire. Highwood Productions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07409012
Private limited company
Age
15 years
Incorporated 15 October 2010
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
VALENTINE & CO
5 Stirling Court Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Secretary • Director • Publisher • British • Lives in England • Born in Dec 1958
Director • Publisher • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Hierbarcilla Ltd
Rebecca Joanna Mitchell is a mutual person.
Active
Efs Television Production Limited
Peter Anthony Walton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£335.54K
Increased by £146.31K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476.05K
Increased by £51.37K (+12%)
Total Liabilities
-£36.32K
Decreased by £43.05K (-54%)
Net Assets
£439.73K
Increased by £94.42K (+27%)
Debt Ratio (%)
8%
Decreased by 11.06% (-59%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Confirmation Submitted
10 Years Ago on 15 Oct 2015
Small Accounts Submitted
10 Years Ago on 11 Aug 2015
Confirmation Submitted
11 Years Ago on 16 Oct 2014
Small Accounts Submitted
11 Years Ago on 9 May 2014
Confirmation Submitted
12 Years Ago on 16 Oct 2013
Small Accounts Submitted
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Registered office address changed from Lawrence Grant 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 4 April 2016
Submitted on 4 Apr 2016
Declaration of solvency
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Resolutions
Submitted on 22 Mar 2016
Annual return made up to 15 October 2015 with full list of shareholders
Submitted on 15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 11 Aug 2015
Annual return made up to 15 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Repayment History
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