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HIGH TABLE PRODUCTIONS LIMITED

HIGH TABLE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGH TABLE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13318887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH TABLE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is HIGH TABLE PRODUCTIONS LIMITED located?

    Registered Office Address
    5th Floor 45 Mortimer Street
    W1W 8HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH TABLE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGH TABLE PRODUCTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025

    What are the latest filings for HIGH TABLE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Fieldfisher Secretaries Limited as a secretary on Dec 03, 2025

    		2 pagesAP04

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rysaffe Secretaries as a secretary on Mar 28, 2024

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2021

    Statement of capital on Apr 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGH TABLE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5988300
    		117055130002
    BEGGS, Kevin Loren
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United StatesAmerican180795790001
    CLARY, Andrew Paul
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United KingdomBritish207353920001
    STERN, Sandra Barbara
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United StatesAmerican148043280001
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04563881
    		90583890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH TABLE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Apr 07, 2021
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08936180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0