High Time Pictures Ltd was founded on 06 June 1994 and has its registered office in Melton Mowbray, it's status at Companies House is "Active". This organisation has 5 directors listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Peter James | 06 July 1994 | - | 1 |
| THOMPSON, Marcus | 06 July 1994 | - | 1 |
| DINNEN, Myra Beryl | 06 June 1994 | 06 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINNEN, Arnold David | 06 June 1993 | 06 July 1994 | 1 |
| KING, Carole Anne | 06 July 1994 | 07 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 18 August 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 02 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 07 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| AR01 - Annual Return | 05 September 2016 | |
| AD01 - Change of registered office address | 05 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AAMD - Amended Accounts | 11 April 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1995 | |
| 123 - Notice of increase in nominal capital | 05 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1995 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 287 - Change in situation or address of Registered Office | 22 July 1994 | |
| 288 - N/A | 01 July 1994 | |
| 288 - N/A | 01 July 1994 | |
| 287 - Change in situation or address of Registered Office | 01 July 1994 | |
| NEWINC - New incorporation documents | 06 June 1994 |
