Active - Proposal to Strike off
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Company Information for HIGHSTAR ENTERTAINMENT LIMITED
158-160 NORTH GOWER STREET, LONDON, NW1 2ND,
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Company Registration Number
 08081577 Private Limited Company
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Company Overview
About Highstar Entertainment Ltd
HIGHSTAR ENTERTAINMENT LIMITED was founded on 2012-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Highstar Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HIGHSTAR ENTERTAINMENT LIMITED | ||
| Legal Registered Office | ||
| 158-160 NORTH GOWER STREET LONDON NW1 2ND Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08081577 | |
|---|---|---|
| Company ID Number | 08081577 | |
| Date formed | 2012-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-06 09:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSTAR ENTERTAINMENT LIMITED
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Company Officers of HIGHSTAR ENTERTAINMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET MARY BALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPRINGMONT UK LIMITED |
Director | ||
LSKH LIMITED |
Director | ||
KEITH WILLIAM FELTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BILLY MARSH HOLDINGS LIMITED | Director | 1992-01-18 | CURRENT | 1987-09-30 | Active | |
| BILLY MARSH ASSOCIATES LIMITED | Director | 1992-01-13 | CURRENT | 1987-09-22 | Active | |
| THE BILLY MARSH ORGANISATION LIMITED | Director | 1992-01-08 | CURRENT | 1992-01-02 | Dissolved 2015-08-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPRINGMONT UK LIMITED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAINGER CAPITAL LTD | |
| AA | 31/05/16 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LSKH LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED SPRINGMONT UK LIMITED | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/12/2014 | |
| CERTNM | COMPANY NAME CHANGED BILLY MARSH PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/12/14 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FELTON | |
| AP01 | DIRECTOR APPOINTED JANET MARY BALL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to HIGHSTAR ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGHSTAR ENTERTAINMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHSTAR ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Filed Financial Reports
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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 HIGHSTAR ENTERTAINMENT LIMITED
Intangible Assets
Patents
We have not found any records of HIGHSTAR ENTERTAINMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHSTAR ENTERTAINMENT LIMITED
Income
Government Income
We have not found government income sources for HIGHSTAR ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as HIGHSTAR ENTERTAINMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTAR ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHSTAR ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHSTAR ENTERTAINMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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