Company Information for HIGHFLYER PRODUCTIONS LIMITED
THE TRAINERS HOUSE, EDDLETHORPE, MALTON, NORTH YORKSHIRE, YO17 9QS,
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Company Registration Number
03160890
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHFLYER PRODUCTIONS LIMITED | |
Legal Registered Office | |
THE TRAINERS HOUSE EDDLETHORPE MALTON NORTH YORKSHIRE YO17 9QS Other companies in YO17 | |
Company Number | 03160890 | |
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Company ID Number | 03160890 | |
Date formed | 1996-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-05 20:10:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHFLYER PRODUCTIONS (IRELAND) LIMITED | HILLVIEW DONADEA CO. KILDARE | Dissolved | Company formed on the 2006-12-21 | |
HIGHFLYER PRODUCTIONS INC | California | Unknown | ||
HIGHFLYER PRODUCTIONS LIMITED | 3 WOODLARK CLOSE FINBERRY ASHFORD TN25 7JQ | Active | Company formed on the 2020-01-23 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN DEXTER |
||
JOHN ALEXANDER FAIRLEY |
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ANDREW VERNON FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEODORA KATHERINE FAIRLEY |
Company Secretary | ||
WEST YORKSHIRE REGISTRARS LTD |
Company Secretary | ||
ANDREW MICHEAL LEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON LEGACY TV LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-05-19 | |
HIGHFLYER TV LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
HIGHFLYER GROUP LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-06-14 | Dissolved 2017-11-14 | |
HIGHFLYER DEVELOPMENTS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
HIGHFLYER MEDIA VENTURES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
HIGHFLYER DIGITAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-07-19 | Dissolved 2015-05-19 | |
CORVIVUM LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2015-06-09 | |
HIGHFLYER SCOTLAND LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2015-05-29 | |
LONDON LEGACY TV LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-05-19 | |
HIGHFLYER GROUP LIMITED | Director | 2007-09-24 | CURRENT | 2007-06-14 | Dissolved 2017-11-14 | |
HIGHFLYER DEVELOPMENTS LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
HIGHFLYER MEDIA VENTURES LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
HIGHFLYER DIGITAL LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2015-05-19 | |
HIGHFLYER TV LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
THIRTY SEVEN MORE LANE RESIDENTS M.C. LIMITED | Director | 2013-12-12 | CURRENT | 2011-09-13 | Active | |
HIGHFLYER SCOTLAND LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2015-05-29 | |
LONDON LEGACY TV LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-05-19 | |
HIGHFLYER GROUP LIMITED | Director | 2007-09-24 | CURRENT | 2007-06-14 | Dissolved 2017-11-14 | |
HIGHFLYER DIGITAL LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2015-05-19 | |
HIGHFLYER TV LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
PHOTO FINISHES LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANKLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER FAIRLEY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKLIN / 03/04/2008 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/10/98 | |
ELRES | S366A DISP HOLDING AGM 15/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 20/12/96 | |
122 | £ NC 1000/100 20/12/96 | |
88(2)R | AD 20/12/96--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED SALTRESS NO 16 LIMITED CERTIFICATE ISSUED ON 24/04/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 19 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFLYER PRODUCTIONS LIMITED
HIGHFLYER PRODUCTIONS LIMITED owns 2 domain names.
faceofracing.co.uk highflyerproductions.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HIGHFLYER PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |