Company number 08930982
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address ZEALDS HOUSE 39 CHURCH STREET, WYE, ASHFORD, KENT, ENGLAND, TN25 5BL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 63120 - Web portals, 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 6,010
. The most likely internet sites of HIGHFLYING PRODUCTIONS LTD are www.highflyingproductions.co.uk, and www.highflying-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sandling Rail Station is 8.5 miles; to Canterbury East Rail Station is 8.7 miles; to Faversham Rail Station is 9.1 miles; to Canterbury West Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highflying Productions Ltd is a Private Limited Company.
The company registration number is 08930982. Highflying Productions Ltd has been working since 10 March 2014.
The present status of the company is Active. The registered address of Highflying Productions Ltd is Zealds House 39 Church Street Wye Ashford Kent England Tn25 5bl. . BURNETT, James is a Director of the company. GRIFFIN, Martin Joseph is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr James Burnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Griffin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFLYING PRODUCTIONS LTD Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Director's details changed for Mr Martin Joseph Griffin on 28 April 2015
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... and 0 more events
28 Apr 2015
Director's details changed for Mr James Burnett on 28 April 2015
28 Apr 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to Zealds House 39 Church Street Wye Ashford Kent TN25 5BL on 28 April 2015
15 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
05 Jun 2014
Statement of capital following an allotment of shares on 5 June 2014
10 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted