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HIGHLIGHTS PRODUCTIONS

Company number 04646007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CH01 Director's details changed for Mr Thomas Geofrey Keys on 12 July 2021
15 Jul 2021 CH01 Director's details changed for Judith Anne Galloway on 9 July 2021
22 Mar 2021 AD01 Registered office address changed from 14 Kings Head Court Bridge Street, Appleby-in-Westmorland Cumbria CA16 6QH to Mostyn Hall Friargate Penrith Cumbria CA11 7XR on 22 March 2021
18 Mar 2021 CH01 Director's details changed for Ms Cinzia Maria Hardy on 18 March 2021
12 Mar 2021 CH01 Director's details changed for Mrs Mary Elizabeth Wagner on 12 March 2021
12 Mar 2021 AP01 Appointment of Ms Cinzia Maria Hardy as a director on 4 March 2021
12 Mar 2021 AP01 Appointment of Mr Kaveh Rahnama as a director on 4 March 2021
12 Mar 2021 AP01 Appointment of Mrs Mary Elizabeth Wagner as a director on 4 March 2021
12 Mar 2021 AP01 Appointment of Mr Oliver James Tallis as a director on 4 March 2021
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
02 Oct 2020 TM01 Termination of appointment of Rosemary Bettison as a director on 30 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Thomas Geofrey Keys on 22 September 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 AP01 Appointment of Miss Michelle Parker as a director on 9 July 2020
13 Jul 2020 TM01 Termination of appointment of Irene Faith as a director on 9 July 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
19 Sep 2019 TM01 Termination of appointment of Sarah Louise Haynes as a director on 12 September 2019
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 AP01 Appointment of Ms Susan Elizabeth Coffer as a director on 15 March 2019
18 Mar 2019 AP01 Appointment of Judith Anne Galloway as a director on 15 March 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Jan 2019 TM02 Termination of appointment of Barbara Slack as a secretary on 31 January 2019
31 Jan 2019 PSC01 Notification of Elizabeth Kate Lynch as a person with significant control on 17 January 2019
31 Jan 2019 AP01 Appointment of Mrs Elizabeth Kate Lynch as a director on 20 January 2019