HIGHTONE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04956438

Incorporation date

06/11/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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30/01/2013

Voluntary strike-off action has been suspended

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10/12/2012

First Gazette notice for voluntary strike-off

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29/11/2012

Application to strike the company off the register

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17/01/2012

Annual return made up to 2011-11-07 with full list of shareholders

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17/01/2012

Director's details changed for Edward Robert Andrew Heaton on 2011-03-01

View PDF (2 pages)

22/12/2011

Registered office address changed from Unit I Cardigan Workspace Cardigan Trading Estate Lennox Road Leeds West Yorkshire LS4 2BL on 2011-12-23

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22/12/2011

Total exemption small company accounts made up to 2011-03-31

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

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24/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Edward Robert Andrew Heaton on 2009-11-07

View PDF (2 pages)

14/12/2009

Director's details changed for Simon Patrick Mcgrath on 2009-11-07

View PDF (2 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/01/2009

Return made up to 07/11/08; full list of members

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17/09/2008

Accounting reference date extended from 30/11/2007 to 31/03/2008

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

17/01/2008

Return made up to 07/11/07; full list of members

View PDF (4 pages)

21/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/01/2007

Return made up to 07/11/06; full list of members

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23/01/2006

Return made up to 07/11/05; full list of members

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19/01/2006

Nc inc already adjusted 16/12/05

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19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (9 pages)

03/01/2006

Ad 16/12/05--------- £ si 15@1=15 £ ic 1/16

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13/11/2005

Resolutions

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13/11/2005

Resolutions

View PDF (9 pages)

25/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

03/01/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

03/01/2005

Director's particulars changed

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10/12/2003

Particulars of mortgage/charge

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04/12/2003

Registered office changed on 05/12/03 from: pelican house 10 currer street little germany bradford west yorkshire BD1 5BA

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20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

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20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

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20/11/2003

New secretary appointed

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20/11/2003

Registered office changed on 21/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/11/2003

Incorporation

View PDF (16 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Harrison, Irene Lesley	Nominee Secretary	06/11/2003 - 07/11/2003	1580
Business Information Research & Reporting Limited	Nominee Director	06/11/2003 - 07/11/2003	5082
Heaton, Edward Robert Andrew	Director	07/11/2003 - Present	6
Lord, Sarah Elizabeth	Secretary	07/11/2003 - Present	-
Mcgrath, Simon Patrick	Director	07/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHTONE PRODUCTIONS LIMITED

HIGHTONE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at 19 Beck Meadow, Barwick In Elmet, Leeds, West Yorkshire LS15 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHTONE PRODUCTIONS LIMITED?

HIGHTONE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 18/11/2013.

Where is HIGHTONE PRODUCTIONS LIMITED located?

HIGHTONE PRODUCTIONS LIMITED is registered at 19 Beck Meadow, Barwick In Elmet, Leeds, West Yorkshire LS15 4PA.

What does HIGHTONE PRODUCTIONS LIMITED do?

HIGHTONE PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HIGHTONE PRODUCTIONS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.