About

Registered Number: 07409012
Date of Incorporation: 15/10/2010 (13 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2017 (6 years and 9 months ago)
Registered Address: VALENTINE & CO, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

 

Highwood Productions Ltd was founded on 15 October 2010 and has its registered office in Borehamwood, it has a status of "Dissolved". Mitchell, Rebecca Joanna, Mitchell, Rebecca Joanna, Third Floor Nominees Limited, Third Floor Nominees Limited are listed as the directors of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Rebecca Joanna 15 October 2010 - 1
THIRD FLOOR NOMINEES LIMITED 15 October 2010 15 October 2010 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Rebecca Joanna 15 October 2010 - 1
THIRD FLOOR NOMINEES LIMITED 15 October 2010 15 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 May 2017
AD01 - Change of registered office address 04 April 2016
RESOLUTIONS - N/A 01 April 2016
4.70 - N/A 01 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2016
RESOLUTIONS - N/A 22 March 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 21 October 2011
RESOLUTIONS - N/A 27 April 2011
SH01 - Return of Allotment of shares 20 April 2011
SH01 - Return of Allotment of shares 20 April 2011
AA01 - Change of accounting reference date 05 January 2011
TM02 - Termination of appointment of secretary 09 November 2010
CERTNM - Change of name certificate 03 November 2010
CERTNM - Change of name certificate 25 October 2010
AP03 - Appointment of secretary 19 October 2010
TM01 - Termination of appointment of director 19 October 2010
TM01 - Termination of appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
NEWINC - New incorporation documents 15 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.