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.
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 |
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 |