HIGH HOUSE PRODUCTION PARK LIMITED
Overview
| Company Name | HIGH HOUSE PRODUCTION PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06683419 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE PRODUCTION PARK LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is HIGH HOUSE PRODUCTION PARK LIMITED located?
| Registered Office Address | High House Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH HOUSE PRODUCTION PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGH HOUSE PRODUCTION PARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for HIGH HOUSE PRODUCTION PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Richard Heaton as a director on Jun 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Kent as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daryl Smith as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr Neil Speight as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Appointment of Ms Leeann Chen as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen James Metcalfe as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Everton Wright as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ali Pretty as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Richard Heaton as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Appointment of Mr Liam Creech as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Piers Dominic Loftus as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Richard Heaton as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hannah Kathleen Taylor Corbett as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Anthony Woodbridge as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Kent as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Holloway as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Victoria Holloway as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Deborah Arnold as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Dytor as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Who are the officers of HIGH HOUSE PRODUCTION PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Trevor | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 311562990001 | |||||
| BEARD, Alexander Charles | Director | Hammersmith Grove W6 7HB London 124 England | United Kingdom | United Kingdom | 46592820001 | |||||
| BROWN, Denise | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 295927230001 | |||||
| CHEN, Leeann | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 323625830002 | |||||
| CHONG, Enghet | Director | Dorothy Evans Close DA7 6AJ Bexleyheath 38 Kent England | England | British | 197606760002 | |||||
| CREECH, Liam | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 328602100001 | |||||
| GLADING, Perry Dean | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 261672620002 | |||||
| METCALFE, Stephen James | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 13251700003 | |||||
| SMITH, Daryl | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 107578270004 | |||||
| SMITH, Dave, Dr | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 311621620001 | |||||
| SPEIGHT, Neil | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 135242750001 | |||||
| WALKER, Heather | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 159492300001 | |||||
| WOODBRIDGE, Neil Anthony | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 325730530001 | |||||
| WRIGHT, Everton | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | English | 77354320003 | |||||
| YASEEN, Nyear | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 311563370001 | |||||
| MORTLOCK, John | Secretary | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | 176748760001 | |||||||
| O'DONNELL, Sean | Secretary | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | 132855970001 | |||||||
| SWARBRICK, Andrew Thomas | Secretary | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | 186273960001 | |||||||
| ARNOLD, Deborah | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 312481600001 | |||||
| BALDWIN, Neville Ernest | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | England | British | 109186030001 | |||||
| CARPENTER, Lyn | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 182802250001 | |||||
| CORBETT, Hannah Kathleen Taylor | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 250201560002 | |||||
| COXSHALL, Mark Steven | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 284813680001 | |||||
| DARE, Susan Janet | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 147617930001 | |||||
| DYTOR, Kenneth | Director | Jermyn Street SW1Y 6JE London 95 England | England | British | 259139290001 | |||||
| FARRANT, Graham Barry | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | England | British | 139120640001 | |||||
| GARDINER, Thomas William Henry | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | England | British | 132855980001 | |||||
| HALL, Anthony William, Lord | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | England | British | 16369790002 | |||||
| HARVEY, Jonathan Nigel Vigurs | Director | Banyard Road SE16 2YA London 38 England | United Kingdom | British | 15734200001 | |||||
| HEATON, James Richard | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 247748190001 | |||||
| HEATON, James Richard | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | England | British | 169027500001 | |||||
| HOLLOWAY, Victoria | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 324042410001 | |||||
| JOHNSON, Rosalind Mary Adele | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex United Kingdom | England | British | 76364250001 | |||||
| KENT, John | Director | Production Park Limited Vellacott Close Off London Road RM19 1RJ Purfleet High House Essex | England | British | 176995080001 | |||||
| KENT, John | Director | Hathaway Road RM17 5LN Grays 199 Essex England | England | British | 176995080001 |
What are the latest statements on persons with significant control for HIGH HOUSE PRODUCTION PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0