HIGHWAY 1 PRODUCTIONS LTD
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5LP

Company number 07151911
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200 . The most likely internet sites of HIGHWAY 1 PRODUCTIONS LTD are www.highway1productions.co.uk, and www.highway-1-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Highway 1 Productions Ltd is a Private Limited Company. The company registration number is 07151911. Highway 1 Productions Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Highway 1 Productions Ltd is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . A.A.S.E. BUSINESS CONSULTANTS LIMITED is a Secretary of the company. CHAMBERS, James John is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
A.A.S.E. BUSINESS CONSULTANTS LIMITED
Appointed Date: 09 February 2010
Director
CHAMBERS, James John
Appointed Date: 09 February 2010
61 years old

Persons With Significant Control

Mr James John Chambers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HIGHWAY 1 PRODUCTIONS LTD Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
...
... and 12 more events
06 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
16 Aug 2011
Total exemption small company accounts made up to 30 April 2011
25 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
25 Jun 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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