HIGHFLYER PRODUCTIONS LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9QS

Company number 03160890
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address THE TRAINERS HOUSE, EDDLETHORPE, MALTON, NORTH YORKSHIRE, YO17 9QS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HIGHFLYER PRODUCTIONS LIMITED are www.highflyerproductions.co.uk, and www.highflyer-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Highflyer Productions Limited is a Private Limited Company. The company registration number is 03160890. Highflyer Productions Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Highflyer Productions Limited is The Trainers House Eddlethorpe Malton North Yorkshire Yo17 9qs. . DEXTER, Brian John is a Secretary of the company. FAIRLEY, John Alexander is a Director of the company. FRANKLIN, Andrew Vernon is a Director of the company. Secretary FAIRLEY, Theodora Katherine has been resigned. Secretary WEST YORKSHIRE REGISTRARS LTD has been resigned. Director LEACH, Andrew Micheal has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DEXTER, Brian John
Appointed Date: 07 August 2006
Director
FAIRLEY, John Alexander
Appointed Date: 29 March 1996
87 years old
Director
FRANKLIN, Andrew Vernon
Appointed Date: 20 December 1996
75 years old

Resigned Directors

Secretary
FAIRLEY, Theodora Katherine
Resigned: 07 August 2006
Appointed Date: 29 March 1996
Secretary
WEST YORKSHIRE REGISTRARS LTD
Resigned: 29 March 1996
Appointed Date: 19 February 1996
Director
LEACH, Andrew Micheal
Resigned: 29 March 1996
Appointed Date: 19 February 1996
67 years old

Persons With Significant Control

Mr John Alexander Fairley
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Vernon Franklin
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Highflyer Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HIGHFLYER PRODUCTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
23 Apr 1996
New director appointed
23 Apr 1996
New secretary appointed
19 Feb 1996
Incorporation

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