Hightides Productions Limited. net worth, address, company information. Free

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Company details

Name	Hightides Productions Limited
Number	05229985
Date of Incorporation:	Monday 13th September 2004
End of financial year:	30 September
Address:	Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, GU22 8NA
SIC code:	59113 - Television programme production activities

Hightides Productions Limited was dissolved on 2023-05-09. Hightides Productions was a private limited company that was located at Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, GU22 8NA, Surrey. The company (formally formed on 2004-09-13) was run by 1 director and 1 secretary.
Director Francis B. who was appointed on 14 September 2004.
Moving on to the secretaries, we can name: Anne M. appointed on 14 September 2004.

The company was classified as "television programme production activities" (59113). The last confirmation statement was sent on 2022-09-13 and last time the statutory accounts were sent was on 30 September 2022. 2015-09-13 is the date of the most recent annual return.

Directors

People with significant control

Francis B.

13 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, February 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 11th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Sep 2013: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 27th, February 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
(CH03) On Tue, 13th Sep 2011 secretary's details were changed filed on: 16th, September 2011 \| officers	Free Download (1 page)
(CH01) On Tue, 13th Sep 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On Mon, 13th Sep 2010 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 12th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 4 shares on Tue, 5th Apr 2005. Value of each share 1 £, total number of shares: 5. filed on: 26th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 4 shares on Tue, 5th Apr 2005. Value of each share 1 £, total number of shares: 5. filed on: 26th, September 2005 \| capital	Free Download (1 page)
(287) Registered office changed on 29/09/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 29th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 29th, September 2004 \| address	Free Download (1 page)
(288a) On Wed, 29th Sep 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Sep 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Sep 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Sep 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 24th Sep 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, September 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2004 \| incorporation	Free Download (8 pages)

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