HIGH POINT FILMS & T V LIMITED

Q: What is the latest filing for HIGH POINT FILMS & T V LIMITED?

The latest filing was on 11/03/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/04/1990

Size

Total Exemption Small

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1990)

11/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/01/2019

Liquidators' statement of receipts and payments to 2018-11-17

View PDF (17 pages)

25/02/2018

Statement of affairs

View PDF (0 pages)

25/01/2018

Liquidators' statement of receipts and payments to 2017-11-17

View PDF (16 pages)

22/01/2018

Removal of liquidator by court order

View PDF (20 pages)

22/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2017

Satisfaction of charge 2 in full

View PDF (3 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/11/2016

Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2016-12-01

View PDF (2 pages)

29/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2016

Resolutions

View PDF (1 pages)

29/11/2016

Statement of affairs with form 4.19

View PDF (9 pages)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

22/05/2014

Termination of appointment of Julie Delaney as a director

View PDF (1 pages)

07/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

16/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/08/2012

Termination of appointment of Elisar Cabrera as a director

View PDF (1 pages)

10/06/2012

Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2012-06-11

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

30/01/2011

Appointment of Mr Elisar Cabrera as a director

View PDF (3 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Julie Patricia Delaney on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Carey Fitzgerald on 2009-10-01

View PDF (2 pages)

15/03/2010

Amended accounts made up to 2007-12-31

View PDF (8 pages)

30/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

16/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/07/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

16/05/2006

Registered office changed on 17/05/06 from: apex house, 6 west street, epsom, surrey KT18 7RG

View PDF (1 pages)

10/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

01/02/2006

Amended accounts made up to 2003-12-31

View PDF (1 pages)

16/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

26/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

29/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

Registered office changed on 25/06/03 from: the coach house, farm lane, ashtead, surrey KT21 1LU

View PDF (1 pages)

11/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

17/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

29/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

20/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/06/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

02/12/1998

Director resigned

View PDF (1 pages)

03/07/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/04/1998

Registered office changed on 28/04/98 from: 25 elizabeth mews, london, NW3 4UH

View PDF (1 pages)

23/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/07/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

03/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/02/1996

New director appointed

View PDF (1 pages)

19/06/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

05/01/1995

Full accounts made up to 1993-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

19/06/1994

Return made up to 17/04/94; no change of members

View PDF (4 pages)

01/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

29/06/1993

Registered office changed on 30/06/93 from: 25 elizabeth mews, london, NW3 4UH

View PDF (1 pages)

21/06/1993

Return made up to 12/05/93; full list of members

View PDF (5 pages)

31/10/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

31/10/1992

Return made up to 17/04/92; full list of members

View PDF (5 pages)

31/10/1992

Director resigned

View PDF (5 pages)

06/10/1992

Director resigned

View PDF (2 pages)

17/09/1992

Ad 03/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/07/1992

Full accounts made up to 1990-12-31

View PDF (7 pages)

09/06/1992

Registered office changed on 10/06/92 from: 1 edith grove, london, SW10 0JY

View PDF (1 pages)

22/07/1991

Resolutions

View PDF (1 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

07/07/1991

Return made up to 17/04/91; full list of members

View PDF (8 pages)

08/08/1990

New director appointed

View PDF (2 pages)

08/08/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

17/05/1990

Certificate of change of name

View PDF (2 pages)

15/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/05/1990

Registered office changed on 16/05/90 from: temple house, 20 holywell row, london, EC2A 4JB

View PDF (1 pages)

15/05/1990

Resolutions

View PDF (0 pages)

16/04/1990

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

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People

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Description

About HIGH POINT FILMS & T V LIMITED

HIGH POINT FILMS & T V LIMITED is a Dissolved company incorporated on 16/04/1990 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH POINT FILMS & T V LIMITED?

HIGH POINT FILMS & T V LIMITED is currently Dissolved. It was registered on 16/04/1990 and dissolved on 11/03/2020.

Where is HIGH POINT FILMS & T V LIMITED located?

HIGH POINT FILMS & T V LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does HIGH POINT FILMS & T V LIMITED do?

HIGH POINT FILMS & T V LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for HIGH POINT FILMS & T V LIMITED?

The latest filing was on 11/03/2020: Final Gazette dissolved following liquidation.