HIGHER HOUSE PRODUCTIONS LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 7JJ

Company number 05001955
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address SUITE 1, HIGHER HOUSE, KINGSCOTT, TORRINGTON, DEVON, EX38 7JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Deborah Sonia Meaden as a director on 15 March 2016. The most likely internet sites of HIGHER HOUSE PRODUCTIONS LIMITED are www.higherhouseproductions.co.uk, and www.higher-house-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Umberleigh Rail Station is 5.9 miles; to Portsmouth Arms Rail Station is 6.2 miles; to Barnstaple Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higher House Productions Limited is a Private Limited Company. The company registration number is 05001955. Higher House Productions Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Higher House Productions Limited is Suite 1 Higher House Kingscott Torrington Devon Ex38 7jj. . KELIHER, James is a Secretary of the company. CHAMINGS, Ian Alfred is a Director of the company. Secretary CHAMINGS, Janet Irene has been resigned. Secretary CHAMINGS, Janet Irene has been resigned. Secretary HOLDGATE, James Edward Peter has been resigned. Secretary ORPIN, James David has been resigned. Director CHAMINGS, Alan Mortimer has been resigned. Director MEADEN, Deborah Sonia has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KELIHER, James
Appointed Date: 28 April 2011
Director
CHAMINGS, Ian Alfred
Appointed Date: 22 December 2003
47 years old

Resigned Directors

Secretary
CHAMINGS, Janet Irene
Resigned: 09 August 2006
Appointed Date: 19 July 2004
Secretary
CHAMINGS, Janet Irene
Resigned: 10 May 2004
Appointed Date: 22 December 2003
Secretary
HOLDGATE, James Edward Peter
Resigned: 30 September 2009
Appointed Date: 09 August 2006
Secretary
ORPIN, James David
Resigned: 28 April 2011
Appointed Date: 30 September 2009
Director
CHAMINGS, Alan Mortimer
Resigned: 10 May 2004
Appointed Date: 22 December 2003
77 years old
Director
MEADEN, Deborah Sonia
Resigned: 15 March 2016
Appointed Date: 09 August 2006
66 years old

Persons With Significant Control

Mr Ian Alfred Chamings
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHER HOUSE PRODUCTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Termination of appointment of Deborah Sonia Meaden as a director on 15 March 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 170
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
29 Jul 2004
New secretary appointed
17 May 2004
Director resigned
17 May 2004
Secretary resigned
04 Mar 2004
Particulars of mortgage/charge
22 Dec 2003
Incorporation

HIGHER HOUSE PRODUCTIONS LIMITED Charges

21 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 11 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HIGHER HOLSOME LIMITED HIGHER HORIZONS LIMITED HIGHER IDEALS LIMITED HIGHER IDEAS LIMITED HIGHER INCE SOCIAL CLUB LIMITED HIGHER IT LIMITED HIGHER KINGS MILL LIMITED