HIGH FLIERS FILMS LIMITED
CHORLEY HIGH FLIERS VIDEO DISTRIBUTION LIMITED

Hellopages » Lancashire » Chorley » PR6 8NU

Company number 02247189
Status Active - Proposal to Strike off
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address MINTHOLME HALL GOWANS LANE, BRINDLE, CHORLEY, LANCASHIRE, PR6 8NU
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 30 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of HIGH FLIERS FILMS LIMITED are www.highfliersfilms.co.uk, and www.high-fliers-films.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. High Fliers Films Limited is a Private Limited Company. The company registration number is 02247189. High Fliers Films Limited has been working since 22 April 1988. The present status of the company is Active - Proposal to Strike off. The registered address of High Fliers Films Limited is Mintholme Hall Gowans Lane Brindle Chorley Lancashire Pr6 8nu. The company`s financial liabilities are £1220.93k. It is £1006.6k against last year. And the total assets are £480.4k, which is £-1402.58k against last year. ROTHWELL, Donna Elizabeth is a Secretary of the company. ROTHWELL, Donna Elizabeth is a Director of the company. ROTHWELL, Jeremy Richard is a Director of the company. Secretary EDWARDES KER, Gillian has been resigned. Secretary SCOTT, Peter William has been resigned. Secretary SCOTT, Susan Marie has been resigned. Director SCOTT, Peter William has been resigned. Director WEBB, Gillian Elizabeth has been resigned. Director WEBB, Philip Ernest has been resigned. The company operates in "Video distribution activities".


high fliers films Key Finiance

LIABILITIES £1220.93k
+469%
CASH n/a
TOTAL ASSETS £480.4k
-75%
All Financial Figures

Current Directors

Secretary
ROTHWELL, Donna Elizabeth
Appointed Date: 07 September 2013
Director
ROTHWELL, Donna Elizabeth
Appointed Date: 31 March 2008
64 years old
Director
ROTHWELL, Jeremy Richard

66 years old

Resigned Directors

Secretary
EDWARDES KER, Gillian
Resigned: 07 September 2013
Appointed Date: 12 December 2006
Secretary
SCOTT, Peter William
Resigned: 12 December 2006
Appointed Date: 07 May 1992
Secretary
SCOTT, Susan Marie
Resigned: 07 May 1992
Director
SCOTT, Peter William
Resigned: 29 December 2006
67 years old
Director
WEBB, Gillian Elizabeth
Resigned: 31 March 2015
Appointed Date: 31 March 2008
79 years old
Director
WEBB, Philip Ernest
Resigned: 13 February 2015
Appointed Date: 29 March 2007
82 years old

Persons With Significant Control

Mr Jeremy Richard Rothwell
Notified on: 29 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Elizabeth Rothwell
Notified on: 29 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH FLIERS FILMS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
05 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
15 Jun 2016
Satisfaction of charge 3 in full
07 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 119 more events
18 May 1988
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
18 May 1988
Secretary resigned;new secretary appointed
18 May 1988
Director resigned;new director appointed
17 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1988
Incorporation

HIGH FLIERS FILMS LIMITED Charges

26 February 2016
Charge code 0224 7189 0006
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 December 2015
Charge code 0224 7189 0005
Delivered: 31 December 2015
Status: Satisfied on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2015
Charge code 0224 7189 0004
Delivered: 9 December 2015
Status: Satisfied on 27 April 2016
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 15 June 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 September 1991
Legal mortgage
Delivered: 1 October 1991
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: 58, radcliffe road bury greater manchester t/no:- gm 523780…
12 July 1988
Mortgage debenture
Delivered: 21 July 1988
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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