HIGHLIGHTS PRODUCTIONS

Company number 04646007

Date	Type	Description	View / Download
17 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(26 pages)
28 Aug 2024	MA	Memorandum and Articles of Association	(24 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2024	TM01	Termination of appointment of Robert Burns as a director on 31 May 2024	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(25 pages)
11 Oct 2023	TM01	Termination of appointment of Thomas Geofrey Keys as a director on 4 October 2023	(1 page)
10 Oct 2023	AD01	Registered office address changed from Mostyn Hall Friargate Penrith Cumbria CA11 7XR England to Market Cross Cabin New Road Brough Kirkby Stephen Cumbria CA17 4AS on 10 October 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Kaveh Rahnama as a director on 9 February 2023	(1 page)
11 May 2023	AP01	Appointment of Mr Izaak Forrest Gledhill as a director on 17 April 2023	(2 pages)
10 May 2023	AP01	Appointment of Mr Robert Burns as a director on 17 April 2023	(2 pages)
10 May 2023	AP01	Appointment of Mrs Sally Anne Seed as a director on 17 April 2023	(2 pages)
10 May 2023	AP01	Appointment of Dr Allan Christopher Jones as a director on 17 April 2023	(2 pages)
20 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
01 Mar 2023	PSC07	Cessation of Elizabeth Kate Lynch as a person with significant control on 28 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Elizabeth Kate Lynch as a director on 31 December 2022	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
23 Jan 2023	TM01	Termination of appointment of John Graham Holland as a director on 1 September 2022	(1 page)
23 Jan 2023	TM01	Termination of appointment of Michelle Parker as a director on 30 December 2022	(1 page)
23 Jan 2023	TM01	Termination of appointment of Oliver James Tallis as a director on 30 December 2022	(1 page)
23 Jan 2023	TM01	Termination of appointment of Susan Elizabeth Coffer as a director on 30 December 2022	(1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(23 pages)
27 Apr 2022	AP03	Appointment of Mrs Kate Lynch as a secretary on 27 April 2022	(2 pages)
27 Apr 2022	TM02	Termination of appointment of Heather Kathleen Askew as a secretary on 27 April 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)