Highfield Productions Limited

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Highfield Productions Limited

02534625Private Limited With Share Capital

Nelsons Loft Church Road, Mylor, Cornwall, TR115NL
Incorporated

24/08/1990

Company Age

35 years

Directors

2

Employees

2

SIC Code

90020

Risk

low risk

Company Overview

Registration, classification & business activity

Highfield Productions Limited (02534625) is a private limited with share capital incorporated on 24/08/1990 (35 years old) and registered in cornwall, TR115NL. The company operates under SIC code 90020 - support activities to performing arts.

Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 24/08/1990
TR115NL
2 employees

Financial Overview

Total Assets

£77.9K

Liabilities

£68.0K

Net Assets

£9.9K

Est. Turnover

£221.4K

AI Estimated
Unreported
Cash

£39.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Legacy
Category:Miscellaneous
Date:28-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Resolution
Category:Resolution
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Address
Date:01-10-2001
Legacy
Category:Address
Date:01-10-2001
Legacy
Category:Annual Return
Date:01-10-2001
Legacy
Category:Address
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:01-09-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:23-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Legacy
Category:Officers
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1994
Legacy
Category:Officers
Date:23-06-1994
Legacy
Category:Annual Return
Date:31-10-1993
Legacy
Category:Officers
Date:08-07-1993
Legacy
Category:Officers
Date:23-04-1993
Legacy
Category:Officers
Date:23-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1993
Legacy
Category:Officers
Date:23-04-1993
Legacy
Category:Officers
Date:15-04-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-1993
Legacy
Category:Annual Return
Date:29-09-1992
Legacy
Category:Address
Date:21-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1992

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Hazelwoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL503AT
Nelsons Loft Church Road, Mylor, Cornwall Tr11 5Nl, Falmouth, TR115NLRegistered

Related Companies

2

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