Company Information for HIGHLAND FLING JAPAN LIMITED
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHLAND FLING JAPAN LIMITED | |
Legal Registered Office | |
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | |
Company Number | 05302902 | |
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Company ID Number | 05302902 | |
Date formed | 2004-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:52:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL COWPER LYNAS |
||
NICHOLAS GRAHAM POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JOHNSTONE ENRIGHT |
Company Secretary | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
ROSEMARY ANNE SQUIRE |
Director | ||
KEITH WARREN CUNNINGHAM |
Company Secretary | ||
LAVINIA MARY ANNE BUNYAN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATG MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2001-05-11 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
THEATRE INVESTMENT FUND LIMITED | Director | 2014-11-12 | CURRENT | 1976-03-31 | Active | |
ATG WOTV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
PLAYHOUSE THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-13 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-12 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-04 | Active | |
SAVOY THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 1897-08-21 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-03-22 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2010-03-31 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
LONDON TURNSTYLE LIMITED | Director | 2010-03-26 | CURRENT | 1992-01-24 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2010-02-25 | CURRENT | 1979-08-17 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-16 | Active | |
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED | Director | 2008-07-15 | CURRENT | 2001-08-29 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2005-07-12 | CURRENT | 2003-06-04 | Active | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2002-12-05 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2002-12-05 | CURRENT | 2000-01-05 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2002-12-05 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2002-12-05 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 1999-02-15 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2002-12-05 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2002-12-05 | CURRENT | 2002-04-24 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2002-12-05 | CURRENT | 1991-12-13 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2002-12-05 | CURRENT | 1999-03-15 | Active | |
ATG MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2001-05-11 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ATG WOTV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
PLAYHOUSE THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-13 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-12 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-04 | Active | |
SAVOY THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 1897-08-21 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2011-05-12 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2011-05-12 | CURRENT | 1957-10-25 | Active | |
LONDON TURNSTYLE LIMITED | Director | 2011-05-12 | CURRENT | 1992-01-24 | Active | |
ATG LONDON LIMITED | Director | 2011-05-12 | CURRENT | 2000-01-05 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2011-05-12 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2011-05-12 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 1999-02-15 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2011-05-12 | CURRENT | 2009-10-16 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2011-05-12 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2011-05-12 | CURRENT | 2002-04-24 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2011-05-12 | CURRENT | 1991-12-13 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2011-05-12 | CURRENT | 1979-08-17 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-15 | Active | |
SMART PLAYS LIMITED | Director | 2011-05-12 | CURRENT | 2001-08-23 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 2003-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Helen Johnstone Enright on 2016-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COWPER LYNAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE SQUIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 26/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MISC | Aud res | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/11 FROM the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
AP01 | DIRECTOR APPOINTED HELEN JOHNSTONE ENRIGHT | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 02/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHURCHVIEW THE STREET THAKEHAM PULBOROUGH WEST SUSSEX RH20 3EP | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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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 HIGHLAND FLING JAPAN LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as HIGHLAND FLING JAPAN 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. |