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HIGH FIVE PRODUCTIONS LIMITED

Company number 12187905

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	MR01	Registration of charge 121879050001, created on 24 March 2023	View PDF Registration of charge 121879050001, created on 24 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	AP01	Appointment of Mr. Sandip Gujjar as a director on 9 January 2023	View PDF Appointment of Mr. Sandip Gujjar as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Ashok Kumar Dhanuka as a director on 9 January 2023	View PDF Termination of appointment of Ashok Kumar Dhanuka as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP03	Appointment of Mrs Mukta Jain as a secretary on 1 July 2021	View PDF Appointment of Mrs Mukta Jain as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM01	Termination of appointment of John Henry Peter Upton as a director on 22 June 2020	View PDF Termination of appointment of John Henry Peter Upton as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC02	Notification of Eskay Video Private Limited as a person with significant control on 6 January 2020	View PDF Notification of Eskay Video Private Limited as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Harsh Kedia as a person with significant control on 6 January 2020	View PDF Cessation of Harsh Kedia as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AP01	Appointment of Mr Himanshu Dhanuka as a director on 6 January 2020	View PDF Appointment of Mr Himanshu Dhanuka as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Ashok Kumar Dhanuka as a director on 6 January 2020	View PDF Appointment of Mr Ashok Kumar Dhanuka as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-04 GBP 100	View PDF Incorporation Statement of capital on 2019-09-04 GBP 100 - link opens in a new window - 33 pages (33 pages)

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HIGH FIVE PRODUCTIONS LIMITED

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