HIGHTIDES PRODUCTIONS LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 05229985
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5 . The most likely internet sites of HIGHTIDES PRODUCTIONS LIMITED are www.hightidesproductions.co.uk, and www.hightides-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hightides Productions Limited is a Private Limited Company. The company registration number is 05229985. Hightides Productions Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Hightides Productions Limited is Cobalt Accountancy Ltd Forest Lodge Forest Road Pyrford Surrey Gu22 8na. The company`s financial liabilities are £0.67k. It is £0.39k against last year. The cash in hand is £32.08k. It is £3.77k against last year. And the total assets are £40.07k, which is £0.48k against last year. MORGAN, Anne Muriel is a Secretary of the company. BEMROSE, Francis Roger is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Television programme production activities".


hightides productions Key Finiance

LIABILITIES £0.67k
+141%
CASH £32.08k
+13%
TOTAL ASSETS £40.07k
+1%
All Financial Figures

Current Directors

Secretary
MORGAN, Anne Muriel
Appointed Date: 14 September 2004
Director
BEMROSE, Francis Roger
Appointed Date: 14 September 2004
59 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 14 September 2004
Appointed Date: 13 September 2004
Director
UK DIRECTORS LTD
Resigned: 14 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Francis Roger Bemrose
Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HIGHTIDES PRODUCTIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
...
... and 25 more events
29 Sep 2004
Registered office changed on 29/09/04 from: kemp house 152-160 city road london EC1V 2NX
29 Sep 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
13 Sep 2004
Incorporation

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