HIGHER GROUND PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05210716
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of HIGHER GROUND PRODUCTIONS LIMITED are www.highergroundproductions.co.uk, and www.higher-ground-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higher Ground Productions Limited is a Private Limited Company. The company registration number is 05210716. Higher Ground Productions Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Higher Ground Productions Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £15.1k. It is £-81.41k against last year. And the total assets are £156.6k, which is £60.1k against last year. NEWMAN, Michael Charles is a Secretary of the company. NEWMAN, Gregory Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WATKINS, Michael James has been resigned. The company operates in "Other information technology service activities".


higher ground productions Key Finiance

LIABILITIES £15.1k
-85%
CASH n/a
TOTAL ASSETS £156.6k
+62%
All Financial Figures

Current Directors

Secretary
NEWMAN, Michael Charles
Appointed Date: 20 August 2004
Director
NEWMAN, Gregory Michael
Appointed Date: 20 August 2004
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
WATKINS, Michael James
Resigned: 31 July 2007
Appointed Date: 01 May 2006
48 years old

Persons With Significant Control

Mr Gregory Michael Newman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HIGHER GROUND PRODUCTIONS LIMITED Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 28 more events
05 Jun 2006
Total exemption full accounts made up to 31 January 2006
22 Sep 2005
Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/05
12 Aug 2005
Accounting reference date extended from 31/08/05 to 31/01/06
20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

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