HIGHER PRODUCTIONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EE

Company number 03705569
Status Liquidation
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20 ; Appointment of a voluntary liquidator; Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 October 2016. The most likely internet sites of HIGHER PRODUCTIONS LIMITED are www.higherproductions.co.uk, and www.higher-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Higher Productions Limited is a Private Limited Company. The company registration number is 03705569. Higher Productions Limited has been working since 01 February 1999. The present status of the company is Liquidation. The registered address of Higher Productions Limited is 2 3 Pavilion Buildings Brighton East Sussex Bn1 1ee. . MUREZ, Serge is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPPUIS, Sandra has been resigned. Director COX, Helena Joan has been resigned. Director CUENDET, Andre has been resigned. Director GARDIOL, Alain has been resigned. Director HAWES, William Robert has been resigned. Director HELMBROOK LIMITED has been resigned. Director HOLLYCRAFT LIMITED has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director MUREZ, Serge has been resigned. Director ROMERO, Francisco has been resigned. Director ROMERO, Francisco has been resigned. Director BLUEWALL LIMITED has been resigned. Director DONNINGTON CORPORATE SERVICES LIMITED has been resigned. Director MOLLYLAND INC has been resigned. Director STARWAY LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUREZ, Serge
Appointed Date: 24 May 2016
62 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 07 October 2004
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 18 April 2016
Appointed Date: 25 April 2005
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 22 April 1999
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1999
Appointed Date: 01 February 1999
Director
CHAPPUIS, Sandra
Resigned: 18 April 2016
Appointed Date: 29 April 2005
51 years old
Director
COX, Helena Joan
Resigned: 04 August 1999
Appointed Date: 22 April 1999
55 years old
Director
CUENDET, Andre
Resigned: 20 September 2000
Appointed Date: 04 August 1999
77 years old
Director
GARDIOL, Alain
Resigned: 20 September 2000
Appointed Date: 04 August 1999
67 years old
Director
HAWES, William Robert
Resigned: 04 August 1999
Appointed Date: 22 April 1999
80 years old
Director
HELMBROOK LIMITED
Resigned: 25 April 2005
Appointed Date: 07 October 2004
24 years old
Director
HOLLYCRAFT LIMITED
Resigned: 25 April 2005
Appointed Date: 07 October 2004
Director
MELLEGARD, Clas Fredrik
Resigned: 04 August 1999
Appointed Date: 22 April 1999
87 years old
Director
MUREZ, Serge
Resigned: 18 April 2016
Appointed Date: 29 April 2005
62 years old
Director
ROMERO, Francisco
Resigned: 15 September 2016
Appointed Date: 24 May 2016
57 years old
Director
ROMERO, Francisco
Resigned: 18 April 2016
Appointed Date: 29 April 2005
57 years old
Director
BLUEWALL LIMITED
Resigned: 07 October 2004
Appointed Date: 20 September 2000
Director
DONNINGTON CORPORATE SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 25 April 2005
Director
MOLLYLAND INC
Resigned: 07 October 2004
Appointed Date: 20 September 2000
Director
STARWAY LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 22 April 1999
Appointed Date: 01 February 1999

HIGHER PRODUCTIONS LIMITED Events

27 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
27 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 October 2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
...
... and 102 more events
10 May 1999
New director appointed
10 May 1999
New director appointed
04 May 1999
New secretary appointed
04 May 1999
New director appointed
01 Feb 1999
Incorporation

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