HIGHFIELD PRODUCTIONS LIMITED (02534625)

Company number 02534625

90020 - Support activities to performing arts

Registered office address
Hazelwoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 December 2017 due by 30 September 2018 Last accounts made up to 31 December 2016

Confirmation statement

Next statement date 24 August 2018 due by 7 September 2018 Last statement dated 24 August 2017

ticko

Previous names of HIGHFIELD PRODUCTIONS LIMITED

NamePeriod
HIGHFIELD ARTISTES LIMITED 15 Mar 1993 - 24 Jan 2006
STARWARD PRESENTATIONS LIMITED 24 Aug 1990 - 15 Mar 1993

Files related to HIGHFIELD PRODUCTIONS LIMITED

Date
Type
Description 
07 Jun 1995
AA
Accounts for a small company made up to 31 December 1994highfield-productions-limited file #1
15 Jul 1996
AA
Accounts for a small company made up to 31 December 1995highfield-productions-limited file #2
17 Oct 1996
363a
Return made up to 24/08/96; full list of membershighfield-productions-limited file #3
03 Jul 1997
AA
Full accounts made up to 31 December 1996highfield-productions-limited file #4
03 Oct 1997
363a
Return made up to 24/08/97; full list of membershighfield-productions-limited file #5
01 Sep 1998
363a
Return made up to 24/08/98; full list of membershighfield-productions-limited file #6
05 Oct 1998
AA
Full accounts made up to 31 December 1997highfield-productions-limited file #7
10 Aug 1999
AA
Full accounts made up to 31 December 1998highfield-productions-limited file #8
07 Sep 1999
363a
Return made up to 24/08/99; no change of membershighfield-productions-limited file #9
28 Sep 2000
363a
Return made up to 24/08/00; full list of membershighfield-productions-limited file #10
02 Oct 2000
AA
Full accounts made up to 31 December 1999highfield-productions-limited file #11
19 Jul 2001
287
Registered office changed on 19/07/01 from: staverton court staverton cheltenham glos GL51 ouxhighfield-productions-limited file #12
01 Oct 2001
363s
Return made up to 24/08/01; full list of membershighfield-productions-limited file #13
01 Oct 2001
325
Location of register of directors' interestshighfield-productions-limited file #14
01 Oct 2001
353
Location of register of membershighfield-productions-limited file #15
02 Nov 2001
AA
Total exemption small company accounts made up to 31 December 2000highfield-productions-limited file #16
29 Aug 2002
AA
Total exemption small company accounts made up to 31 December 2001highfield-productions-limited file #17
11 Sep 2002
363s
Return made up to 24/08/02; full list of membershighfield-productions-limited file #18
20 Feb 2003
288a
New director appointedhighfield-productions-limited file #19
26 Sep 2003
363s
Return made up to 24/08/03; full list of membershighfield-productions-limited file #20
19 Oct 2003
AA
Total exemption small company accounts made up to 31 December 2002highfield-productions-limited file #21
15 Sep 2004
363s
Return made up to 24/08/04; full list of membershighfield-productions-limited file #22
03 Nov 2004
AA
Total exemption small company accounts made up to 31 December 2003highfield-productions-limited file #23
23 Sep 2005
363s
Return made up to 24/08/05; full list of membershighfield-productions-limited file #24
28 Oct 2005
AA
Total exemption small company accounts made up to 31 December 2004highfield-productions-limited file #25
24 Jan 2006
CERTNM
Company name changed highfield artistes LIMITED\certificate issued on 24/01/06highfield-productions-limited file #26
28 Sep 2006
363s
Return made up to 24/08/06; full list of membershighfield-productions-limited file #27
12 Oct 2006
AA
Total exemption small company accounts made up to 31 December 2005highfield-productions-limited file #28
30 Oct 2007
AA
Total exemption small company accounts made up to 31 December 2006highfield-productions-limited file #29
24 Jan 2008
363a
Return made up to 24/08/07; full list of membershighfield-productions-limited file #30
17 Sep 2008
363a
Return made up to 24/08/08; full list of membershighfield-productions-limited file #31
10 Oct 2008
AA
Total exemption small company accounts made up to 31 December 2007highfield-productions-limited file #32
02 Aug 2009
AA
Total exemption small company accounts made up to 31 December 2008highfield-productions-limited file #33
11 Sep 2009
RESOLUTIONS
Resolutions
  • Resolution of varying share rights or name
  • Resolution of Memorandum and/or Articles of Association
highfield-productions-limited file #34
06 Oct 2009
AR01
Annual return made up to 24 August 2009 with full list of shareholdershighfield-productions-limited file #35
23 Apr 2010
AA
Total exemption small company accounts made up to 31 December 2009highfield-productions-limited file #36
16 Sep 2010
CH01
Director's details changed for Steven Hutt on 1 August 2010highfield-productions-limited file #37
16 Sep 2010
CH01
Director's details changed for Cherrylou Skiff on 1 August 2010highfield-productions-limited file #38
16 Sep 2010
AR01
Annual return made up to 24 August 2010 with full list of shareholdershighfield-productions-limited file #39
20 Jun 2011
AA
Total exemption small company accounts made up to 31 December 2010highfield-productions-limited file #40
06 Sep 2011
AR01
Annual return made up to 24 August 2011 with full list of shareholdershighfield-productions-limited file #41
17 Sep 2012
AR01
Annual return made up to 24 August 2012 with full list of shareholdershighfield-productions-limited file #42
04 Oct 2012
AA
Total exemption small company accounts made up to 31 December 2011highfield-productions-limited file #43
02 Oct 2013
AA
Total exemption small company accounts made up to 31 December 2012highfield-productions-limited file #44
14 Jan 2014
AR01
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 90
highfield-productions-limited file #45
24 Apr 2014
TM01
Termination of appointment of Cherrylou Skiff as a directorhighfield-productions-limited file #46
24 Apr 2014
TM02
Termination of appointment of Cherrylou Skiff as a secretaryhighfield-productions-limited file #47
24 Apr 2014
CH01
Director's details changed for Mr Steven Hutt on 27 February 2014highfield-productions-limited file #48
25 Apr 2014
AP03
Appointment of Mr Steven Hutt as a secretaryhighfield-productions-limited file #49
06 Sep 2014
AA
Total exemption small company accounts made up to 31 December 2013highfield-productions-limited file #50
11 Sep 2014
AR01
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 90
highfield-productions-limited file #51
15 Sep 2015
AR01
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 90
highfield-productions-limited file #52
30 Sep 2015
AA
Total exemption small company accounts made up to 31 December 2014highfield-productions-limited file #53
31 May 2016
AA
Total exemption small company accounts made up to 31 December 2015highfield-productions-limited file #54
05 Sep 2016
CS01
Confirmation statement made on 24 August 2016 with updateshighfield-productions-limited file #55
19 Jul 2017
AA
Total exemption full accounts made up to 31 December 2016highfield-productions-limited file #56
29 Sep 2017
CS01
Confirmation statement made on 24 August 2017 with no updateshighfield-productions-limited file #57
Name - Birth Date
Role
AppointedResignedAddress
HUTT, Steven -
Secretary
27 Feb 2014ACTIVENelsons Loft, Church Road, Mylor, Cornwall, United Kingdom, TR11 5NL
HUTT, Steven Christian - Jul 1954
Director (Entertainment Management)
-ACTIVENelsons Loft, Church Road, Mylor, Cornwall, United Kingdom, TR11 5NL
SKIFF, Cherrylou - Aug 1947
Director
2 Jan 200327 Feb 2014Highfield House, Whitminster, Gloucestershire, GL2 7PJ
BARTON, Stephen -
Secretary
12 Mar 199313 Jan 19954 Farm Lane, Shurdington, Cheltenham, Glos, GL51 5XL
GIBSON, Judith Erica - Aug 1953
Director
1 Jul 199331 May 1994Falt 2, 47 Christchurch Road, Cheltenham, Gloucestershire
STARKEY, John Brian - Feb 1944
Director (Manager & Publisher)
-31 Mar 1993Oak House, Back Lane, Meriden, Warks
WARD, Leslie John - May 1938
Director (Manager & Promoter)
-31 Mar 1993The Conifers, Wherrets Well Lane, Solihull, West Midlands
HUTT, Steven -
Secretary
-12 Mar 1993Highfield House, Whitminster, Gloucester, Gloucestershire, GL2 7PJ