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HIGHTIMES PRODUCTIONS LIMITED

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HIGHTIMES PRODUCTIONS LIMITED

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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

Registered address

C/O SHAW WALKER, 26 Great Queen Street, London WC2B 5BBCopy
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Latest events (Record since 20/03/1989)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2015
Annual return made up to 2015-12-07
View PDF (4 pages)
dot icon18/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon16/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Director's details changed for Albert Charles Mitchell on 2014-12-16
View PDF (2 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon18/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2012
Register inspection address has been changed from 26 Great Queen Street London England
View PDF (1 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon13/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2010
Secretary's details changed for Sw Secretarial Services Ltd on 2010-12-07
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon08/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/01/2010
Secretary's details changed for Sw Secretarial Services Ltd on 2009-12-07
View PDF (2 pages)
dot icon07/01/2010
Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 2010-01-08
View PDF (1 pages)
dot icon07/01/2010
Director's details changed for Albert Charles Mitchell on 2009-12-07
View PDF (2 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon20/01/2009
Return made up to 07/12/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon18/12/2007
Return made up to 07/12/07; full list of members
View PDF (2 pages)
dot icon25/09/2007
Registered office changed on 26/09/07 from: c/o shaw wallker 31 great queen street london WC2B 5AE
View PDF (1 pages)
dot icon24/09/2007
Registered office changed on 25/09/07 from: c/o shaw walker 31 great queen street WC2B 5AE
View PDF (1 pages)
dot icon24/09/2007
Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE
View PDF (1 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon09/01/2007
Return made up to 07/12/06; full list of members
View PDF (2 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon07/12/2005
Return made up to 07/12/05; full list of members
View PDF (2 pages)
dot icon07/12/2005
Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA
View PDF (1 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon20/12/2004
Return made up to 07/12/04; full list of members
View PDF (6 pages)
dot icon19/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon21/12/2003
Return made up to 07/12/03; full list of members
View PDF (6 pages)
dot icon28/06/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon10/06/2003
Secretary resigned
View PDF (1 pages)
dot icon10/06/2003
New secretary appointed
View PDF (2 pages)
dot icon09/12/2002
Return made up to 07/12/02; full list of members
View PDF (6 pages)
dot icon19/05/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (3 pages)
dot icon21/03/2002
Director resigned
View PDF (1 pages)
dot icon10/03/2002
New secretary appointed
View PDF (2 pages)
dot icon27/01/2002
Return made up to 07/12/01; full list of members
View PDF (6 pages)
dot icon22/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon17/12/2000
Return made up to 07/12/00; full list of members
View PDF (6 pages)
dot icon21/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon09/01/2000
Return made up to 07/12/99; full list of members
View PDF (6 pages)
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon17/12/1998
Return made up to 07/12/98; full list of members
View PDF (6 pages)
dot icon18/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (4 pages)
dot icon08/01/1998
Return made up to 07/12/97; full list of members
View PDF (6 pages)
dot icon08/12/1997
Director resigned
View PDF (1 pages)
dot icon02/03/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon11/12/1996
Return made up to 07/12/96; no change of members
View PDF (4 pages)
dot icon14/02/1996
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon19/12/1995
Return made up to 07/12/95; full list of members
View PDF (6 pages)
dot icon14/02/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon08/01/1995
Return made up to 07/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (14 pages)
dot icon06/03/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon06/03/1994
Return made up to 07/12/93; no change of members
View PDF (0 pages)
dot icon08/03/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon07/12/1992
Return made up to 07/12/92; full list of members
View PDF (0 pages)
dot icon16/01/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon16/12/1991
Return made up to 07/12/91; no change of members
View PDF (0 pages)
dot icon15/01/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon15/01/1991
Return made up to 07/12/90; full list of members
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/07/1989
New director appointed
View PDF (0 pages)
dot icon22/06/1989
Wd 22/06/89 ad 30/04/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon22/06/1989
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon06/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/03/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
See more events →

Business linkages

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Financial Ratios

HIGHTIMES PRODUCTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does HIGHTIMES PRODUCTIONS LIMITED do?

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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?

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