HIGH FLIERS FILMS LIMITED

Overview

Company Name	HIGH FLIERS FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02247189
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH FLIERS FILMS LIMITED?

Video distribution activities (59132) / Information and communication

Where is HIGH FLIERS FILMS LIMITED located?

Registered Office Address	Mintholme Hall Gowans Lane Brindle PR6 8NU Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HIGH FLIERS FILMS LIMITED?

Previous Company Names
Company Name	From	Until
HIGH FLIERS FILMS PLC	Jul 30, 2008	Jul 30, 2008
HIGH FLIERS FILMS LIMITED	Mar 26, 2007	Mar 26, 2007
HIGH FLIERS VIDEO DISTRIBUTION LIMITED	May 19, 1988	May 19, 1988
DAWNIDEAL LIMITED	Apr 22, 1988	Apr 22, 1988

What are the latest accounts for HIGH FLIERS FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HIGH FLIERS FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for HIGH FLIERS FILMS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Director's details changed for Jeremy Richard Rothwell on Oct 02, 2024	2 pages	CH01

Jun 03, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Termination of appointment of Josh Christian Rothwell as a director on Jul 01, 2020	1 pages	TM01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with updates	5 pages	CS01

Apr 12, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with updates	5 pages	CS01

Oct 18, 2018	Appointment of Mr Josh Christian Rothwell as a director on Oct 16, 2018	2 pages	AP01

Apr 20, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Jun 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

May 30, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2017	Confirmation statement made on Jan 10, 2017 with updates	4 pages	CS01

Jan 10, 2017	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Aug 05, 2016	Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016	1 pages	AA01

View All Filings

Who are the officers of HIGH FLIERS FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTHWELL, Donna Elizabeth Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire England	Sep 07, 2013		Secretary	Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire England					181286500001
ROTHWELL, Donna Elizabeth Mintholme Hall Gowans Lane Brindle PR6 8NU Chorley Lancashire	Mar 31, 2008		Director	Mintholme Hall Gowans Lane Brindle PR6 8NU Chorley Lancashire	United Kingdom	British	1961-2		50525390002
ROTHWELL, Jeremy Richard Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire			Director	Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	United Kingdom	British	1959-1		264675650001
EDWARDES KER, Gillian 29 Shalstone Road Mortlake SW14 7HP London	Dec 12, 2006	Sep 07, 2013	Secretary	29 Shalstone Road Mortlake SW14 7HP London		British		Accountant	89419410001
SCOTT, Peter William 16 Riverview Road W4 3QH London	May 07, 1992	Dec 12, 2006	Secretary	16 Riverview Road W4 3QH London		British			22838050010
SCOTT, Susan Marie 185 St Albans Avenue Chiswick W4 5JT London		May 07, 1992	Secretary	185 St Albans Avenue Chiswick W4 5JT London		British			22838020001
ROTHWELL, Josh Christian Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	Oct 16, 2018	Jul 01, 2020	Director	Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	England	British	1991-4	Director	168978820001
SCOTT, Peter William 16 Riverview Road W4 3QH London		Dec 29, 2006	Director	16 Riverview Road W4 3QH London		British	1958-11	Jt Managing Director	22838050010
WEBB, Gillian Elizabeth Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire	Mar 31, 2008	Mar 31, 2015	Director	Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire	England	British	1946-3	Housewife	38687060001
WEBB, Philip Ernest Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire	Mar 29, 2007	Feb 13, 2015	Director	Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire	United Kingdom	British	1943-4	Director	3439710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH FLIERS FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Richard Rothwell Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	Nov 29, 2016	Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Donna Elizabeth Rothwell Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	Nov 29, 2016	Gowans Lane Brindle PR6 8NU Chorley Mintholme Hall Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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