Company number 07796998
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HIGHFIELD PICTURES LIMITED are www.highfieldpictures.co.uk, and www.highfield-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Pictures Limited is a Private Limited Company.
The company registration number is 07796998. Highfield Pictures Limited has been working since 04 October 2011.
The present status of the company is Active. The registered address of Highfield Pictures Limited is 10 Orange Street London Wc2h 7dq. . MORRISSEY, David Mark is a Director of the company. SYMONDS, Jolyon William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Mark Morrissey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jolyon William Symonds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFIELD PICTURES LIMITED Events
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
11 May 2015
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 7 more events
01 Oct 2013
First Gazette notice for compulsory strike-off
21 Nov 2012
Annual return made up to 4 October 2012 with full list of shareholders
30 Aug 2012
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 30 August 2012
07 Oct 2011
Appointment of David Mark Morrissey as a director
04 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted