HIGHWOOD PRODUCTIONS LIMITED
BOREHAMWOOD EFS PRODUCTIONS LIMITED HIGHWOOD PRODUCTIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07409012
Status Liquidation
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Lawrence Grant 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 4 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HIGHWOOD PRODUCTIONS LIMITED are www.highwoodproductions.co.uk, and www.highwood-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Highwood Productions Limited is a Private Limited Company. The company registration number is 07409012. Highwood Productions Limited has been working since 15 October 2010. The present status of the company is Liquidation. The registered address of Highwood Productions Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . MITCHELL, Rebecca Joanna is a Secretary of the company. MITCHELL, Rebecca Joanna is a Director of the company. WALTON, Peter Anthony is a Director of the company. Secretary THIRD FLOOR NOMINEES LIMITED has been resigned. Director LEWIS, Christine has been resigned. Director THIRD FLOOR NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MITCHELL, Rebecca Joanna
Appointed Date: 15 October 2010
Director
MITCHELL, Rebecca Joanna
Appointed Date: 15 October 2010
66 years old
Director
WALTON, Peter Anthony
Appointed Date: 15 October 2010
82 years old

Resigned Directors

Secretary
THIRD FLOOR NOMINEES LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010
Director
LEWIS, Christine
Resigned: 15 October 2010
Appointed Date: 15 October 2010
78 years old
Director
THIRD FLOOR NOMINEES LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010

HIGHWOOD PRODUCTIONS LIMITED Events

04 Apr 2016
Registered office address changed from Lawrence Grant 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 4 April 2016
01 Apr 2016
Declaration of solvency
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
19 Oct 2010
Termination of appointment of Third Floor Nominees Limited as a director
19 Oct 2010
Termination of appointment of Christine Lewis as a director
19 Oct 2010
Appointment of Rebecca Joanna Mitchell as a director
19 Oct 2010
Appointment of Peter Anthony Walton as a director
15 Oct 2010
Incorporation

Similar Companies

HIGHWOOD PARTNERSHIP LLP HIGHWOOD PLUMBING & HEATING LIMITED HIGHWOOD PROJECT CONSULTANCY LIMITED HIGHWOOD PROPERTIES LTD HIGHWOOD PROPERTY MANAGEMENT LIMITED HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED HIGHWOOD RESIDENTIAL LIMITED