Founded in 1990, Highfield Productions Ltd have registered office in Cornwall, it has a status of "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTT, Steven Christian | N/A | - | 1 |
| GIBSON, Judith Erica | 01 July 1993 | 31 May 1994 | 1 |
| SKIFF, Cherrylou | 02 January 2003 | 27 February 2014 | 1 |
| STARKEY, John Brian | N/A | 31 March 1993 | 1 |
| WARD, Leslie John | N/A | 31 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTT, Steven | 27 February 2014 | - | 1 |
| BARTON, Stephen | 12 March 1993 | 13 January 1995 | 1 |
| HUTT, Steven | N/A | 12 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2020 | |
| RP04CS01 - N/A | 28 February 2020 | |
| RESOLUTIONS - N/A | 25 February 2020 | |
| CC04 - Statement of companies objects | 25 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| AD01 - Change of registered office address | 31 January 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AAMD - Amended Accounts | 24 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| RESOLUTIONS - N/A | 11 September 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| CERTNM - Change of name certificate | 24 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 353 - Register of members | 01 October 2001 | |
| 325 - Location of register of directors' interests in shares etc | 01 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363a - Annual Return | 28 September 2000 | |
| 363a - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363a - Annual Return | 01 September 1998 | |
| 363a - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363a - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 288 - N/A | 28 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 288 - N/A | 23 June 1994 | |
| 363x - Annual Return | 31 October 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| CERTNM - Change of name certificate | 12 March 1993 | |
| 363x - Annual Return | 29 September 1992 | |
| 287 - Change in situation or address of Registered Office | 21 August 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1992 | |
| 363b - Annual Return | 06 March 1992 | |
| 288 - N/A | 05 September 1990 | |
| NEWINC - New incorporation documents | 24 August 1990 |
