HIGH SEAS FILMS LIMITED
LONDON RIGHTCOVER LIMITED

Hellopages » Greater London » Camden » W1T 2RH

Company number 03869797
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 40 WHITFIELD STREET, LONDON, W1T 2RH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of HIGH SEAS FILMS LIMITED are www.highseasfilms.co.uk, and www.high-seas-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. High Seas Films Limited is a Private Limited Company. The company registration number is 03869797. High Seas Films Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of High Seas Films Limited is 40 Whitfield Street London W1t 2rh. . POSNER, Lyndsey Ann is a Secretary of the company. HEATH, Barrie Duncan is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOSHI, Kirit has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
POSNER, Lyndsey Ann
Appointed Date: 15 August 2001
Director
HEATH, Barrie Duncan
Appointed Date: 12 August 2005
79 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 15 August 2001
Appointed Date: 10 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 02 November 1999
Director
DOSHI, Kirit
Resigned: 12 August 2005
Appointed Date: 10 November 1999
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Talent Media Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH SEAS FILMS LIMITED Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 52 more events
16 Apr 2000
New director appointed
16 Apr 2000
Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
02 Nov 1999
Incorporation

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