HIGHTIMES PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02364009

Incorporation date

20/03/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-07

View PDF (4 pages)

18/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

15/12/2014

Director's details changed for Albert Charles Mitchell on 2014-12-16

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

03/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

09/01/2012

Register inspection address has been changed from 26 Great Queen Street London England

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

12/12/2010

Secretary's details changed for Sw Secretarial Services Ltd on 2010-12-07

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Secretary's details changed for Sw Secretarial Services Ltd on 2009-12-07

View PDF (2 pages)

07/01/2010

Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 2010-01-08

View PDF (1 pages)

07/01/2010

Director's details changed for Albert Charles Mitchell on 2009-12-07

View PDF (2 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

20/01/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

25/09/2007

Registered office changed on 26/09/07 from: c/o shaw wallker 31 great queen street london WC2B 5AE

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: c/o shaw walker 31 great queen street WC2B 5AE

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

09/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

07/12/2005

Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

28/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

09/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

19/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

21/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

22/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

17/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

09/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

17/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

08/01/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

08/12/1997

Director resigned

View PDF (1 pages)

02/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

11/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

19/12/1995

Return made up to 07/12/95; full list of members

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-04-30

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08/01/1995

Return made up to 07/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

06/03/1994

Accounts for a small company made up to 1993-04-30

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06/03/1994

Return made up to 07/12/93; no change of members

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08/03/1993

Accounts for a small company made up to 1992-04-30

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07/12/1992

Return made up to 07/12/92; full list of members

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16/01/1992

Accounts for a small company made up to 1991-04-30

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16/12/1991

Return made up to 07/12/91; no change of members

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15/01/1991

Accounts for a small company made up to 1990-04-30

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15/01/1991

Return made up to 07/12/90; full list of members

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20/08/1990

Particulars of mortgage/charge

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20/08/1990

Particulars of mortgage/charge

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05/07/1989

New director appointed

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22/06/1989

Wd 22/06/89 ad 30/04/89--------- £ si 98@1=98 £ ic 2/100

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22/06/1989

Accounting reference date notified as 30/04

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06/04/1989

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

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20/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
S W SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2003 - Present	29
Skinner, Philip Malcolm	Secretary	28/02/2002 - 29/04/2003	7

Persons with Significant Control

No PSC data available.

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Description

About HIGHTIMES PRODUCTIONS LIMITED

HIGHTIMES PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/03/1989 with the registered office located at C/O SHAW WALKER, 26 Great Queen Street, London WC2B 5BB. 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 HIGHTIMES PRODUCTIONS LIMITED?

HIGHTIMES PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 20/02/2017.

Where is HIGHTIMES PRODUCTIONS LIMITED located?

HIGHTIMES PRODUCTIONS LIMITED is registered at C/O SHAW WALKER, 26 Great Queen Street, London WC2B 5BB.

What does HIGHTIMES PRODUCTIONS LIMITED do?

HIGHTIMES PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HIGHTIMES PRODUCTIONS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.