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Home > England & Wales Companies > HIGHWOOD PRODUCTIONS LIMITED
Company Information for

HIGHWOOD PRODUCTIONS LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
07409012
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Highwood Productions Ltd
HIGHWOOD PRODUCTIONS LIMITED was founded on 2010-10-15 and had its registered office in Borehamwood. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
HIGHWOOD PRODUCTIONS LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in HA1
 
Previous Names
EFS PRODUCTIONS LIMITED03/11/2010
HIGHWOOD PRODUCTIONS LIMITED25/10/2010
Filing Information
Company Number 07409012
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD PRODUCTIONS LIMITED
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Companies with same name HIGHWOOD PRODUCTIONS LIMITED
The following companies were found which have the same name as HIGHWOOD PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHWOOD PRODUCTIONS California Unknown

Company Officers of HIGHWOOD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JOANNA MITCHELL
Company Secretary 2010-10-15
REBECCA JOANNA MITCHELL
Director 2010-10-15
PETER ANTHONY WALTON
Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
THIRD FLOOR NOMINEES LIMITED
Company Secretary 2010-10-15 2010-10-15
CHRISTINE LEWIS
Director 2010-10-15 2010-10-15
THIRD FLOOR NOMINEES LIMITED
Director 2010-10-15 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY WALTON EFS TELEVISION PRODUCTION LIMITED Director 1994-04-06 CURRENT 1993-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LAWRENCE GRANT 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW HA1 1BE
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-22RES01ADOPT ARTICLES 08/03/2016
2016-03-22RES01ADOPT ARTICLES 08/03/2016
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0115/10/15 FULL LIST
2015-08-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-16AR0115/10/14 FULL LIST
2014-05-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-16AR0115/10/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-27AR0115/10/12 FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0115/10/11 FULL LIST
2011-04-27RES01ADOPT ARTICLES 21/03/2011
2011-04-20SH0115/10/10 STATEMENT OF CAPITAL GBP 1
2011-04-20SH0121/03/11 STATEMENT OF CAPITAL GBP 3
2011-01-05AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY THIRD FLOOR NOMINEES LIMITED
2010-11-03RES15CHANGE OF NAME 01/11/2010
2010-11-03CERTNMCOMPANY NAME CHANGED EFS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 03/11/10
2010-10-25RES15CHANGE OF NAME 22/10/2010
2010-10-25CERTNMCOMPANY NAME CHANGED HIGHWOOD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/10/10
2010-10-19AP03SECRETARY APPOINTED REBECCA JOANNA MITCHELL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR THIRD FLOOR NOMINEES LIMITED
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS
2010-10-19AP01DIRECTOR APPOINTED REBECCA JOANNA MITCHELL
2010-10-19AP01DIRECTOR APPOINTED PETER ANTHONY WALTON
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-01
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against HIGHWOOD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWOOD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 77,663
Creditors Due Within One Year 2012-12-31 £ 174,670
Creditors Due Within One Year 2012-12-31 £ 174,670
Creditors Due Within One Year 2011-12-31 £ 191,045
Provisions For Liabilities Charges 2013-12-31 £ 1,706
Provisions For Liabilities Charges 2012-12-31 £ 2,009
Provisions For Liabilities Charges 2012-12-31 £ 2,009
Provisions For Liabilities Charges 2011-12-31 £ 2,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHWOOD PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 189,228
Cash Bank In Hand 2012-12-31 £ 261,278
Cash Bank In Hand 2012-12-31 £ 261,278
Cash Bank In Hand 2011-12-31 £ 90,300
Current Assets 2013-12-31 £ 416,144
Current Assets 2012-12-31 £ 311,019
Current Assets 2012-12-31 £ 311,019
Current Assets 2011-12-31 £ 294,217
Debtors 2013-12-31 £ 226,916
Debtors 2012-12-31 £ 49,741
Debtors 2012-12-31 £ 49,741
Debtors 2011-12-31 £ 203,917
Shareholder Funds 2013-12-31 £ 345,307
Shareholder Funds 2012-12-31 £ 144,384
Shareholder Funds 2012-12-31 £ 144,384
Shareholder Funds 2011-12-31 £ 112,488
Tangible Fixed Assets 2013-12-31 £ 8,532
Tangible Fixed Assets 2012-12-31 £ 10,044
Tangible Fixed Assets 2012-12-31 £ 10,044
Tangible Fixed Assets 2011-12-31 £ 11,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHWOOD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD PRODUCTIONS LIMITED
Trademarks
We have not found any records of HIGHWOOD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HIGHWOOD PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHIGHWOOD PRODUCTIONS LIMITEDEvent Date2017-02-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 2 May 2017 at 11.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 28 April 2017 in order that the member be entitled to vote. Date of Appointment: 14 March 2016 Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Ag FF113132
 
Initiating party Event TypeNotices to Creditors
Defending partyHIGHWOOD PRODUCTIONS LIMITEDEvent Date2016-03-14
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact: Avner Radomsky on tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHWOOD PRODUCTIONS LIMITEDEvent Date2016-03-14
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact: Avner Radomsky on tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHWOOD PRODUCTIONS LIMITEDEvent Date2016-03-14
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 14 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Avner Radomsky on tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWOOD PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHWOOD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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