HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED
Overview
| Company Name | HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08863011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED located?
| Registered Office Address | Highfield Grange Studios Bubwith YO8 6DP Selby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSP DEVELOPMENT LIMITED | Jan 27, 2014 | Jan 27, 2014 |
What are the latest accounts for HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gsp Studios International Limited as a person with significant control on Apr 03, 2017 | 2 pages | PSC02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Highfield Grange Bubwith Selby YO8 6DP England to Highfield Grange Studios Bubwith Selby YO8 6DP on Sep 26, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Bubwith Selby YO8 6DP on Feb 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on Oct 23, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England to PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on Oct 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Alan Richard | Director | Bubwith YO8 6DP Selby Highfield Grange Studios England | England | British | Film Producer | 85179220001 |
Who are the persons with significant control of HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsp Studios International Limited | Apr 03, 2017 | Bubwith YO8 6DP Selby Highfield Grange Studios England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Richard Latham | Apr 06, 2016 | Bubwith YO8 6DP Selby Highfield Grange Studios England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0