HIGHPOINT FILMS LIMITED
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3AE

Company number SC213937
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address OLD MILL, MILL WYND, EAST LINTON, EAST LOTHIAN, EH40 3AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of HIGHPOINT FILMS LIMITED are www.highpointfilms.co.uk, and www.highpoint-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Dunbar Rail Station is 5.5 miles; to North Berwick Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Films Limited is a Private Limited Company. The company registration number is SC213937. Highpoint Films Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Highpoint Films Limited is Old Mill Mill Wynd East Linton East Lothian Eh40 3ae. . DONALD, Zzrebecca is a Secretary of the company. KITCHENER, Graham Stewart is a Director of the company. Secretary THOMAS, Ronald Stuart has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DONALD, Zzrebecca
Appointed Date: 16 November 2001
Director
KITCHENER, Graham Stewart
Appointed Date: 09 January 2001
62 years old

Resigned Directors

Secretary
THOMAS, Ronald Stuart
Resigned: 01 October 2001
Appointed Date: 09 January 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Graham Stewart Kitchener
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HIGHPOINT FILMS LIMITED Events

12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
...
... and 31 more events
24 Jan 2001
Registered office changed on 24/01/01 from: thomas telford 10B high street dunbar east lothian EH42 1EL
24 Jan 2001
New director appointed
07 Jan 2001
Secretary resigned
07 Jan 2001
Director resigned
19 Dec 2000
Incorporation

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