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Highfield Grange Production Services Limited

Highfield Grange Production Services Limited is a liquidation company incorporated on 24 November 2016 with the registered office located in Hull, East Riding of Yorkshire. Highfield Grange Production Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
10494135
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 684 days
Dated 23 November 2022 (2 years 11 months ago)
Next confirmation dated 23 November 2023
Was due on 7 December 2023 (1 year 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 846 days
For period 29 Sep28 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 September 2022
Was due on 28 June 2023 (2 years 3 months ago)
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was Highfield Grange Studios Bubwith Selby YO8 6DP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Film Producer • British • Lives in England • Born in Mar 1960
GSP Studios International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Extremis Production Limited
Mr Alan Richard Latham is a mutual person.
Active
GF Performance Limited
Mr Alan Richard Latham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Sep 2021
For period 28 Sep28 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£425.81K
Increased by £29.92K (+8%)
Total Liabilities
-£187.22K
Increased by £29.12K (+18%)
Net Assets
£238.6K
Increased by £797 (0%)
Debt Ratio (%)
44%
Increased by 4.03% (+10%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 18 Jan 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 7 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 8 January 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 18 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Jan 2024
Registered office address changed from Highfield Grange Studios Bubwith Selby YO8 6DP England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 18 January 2024
Submitted on 18 Jan 2024
Statement of affairs
Submitted on 18 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 7 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 4 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Repayment History
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