Hightimes Productions Limited

Company Name	Hightimes Productions Limited
Company Status	Dissolved
Company Number	02364009
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Albert Charles Mitchell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(2 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 21 February 2017)
Role	Producer
Country of Residence	England
Correspondence Address	Willowbrook Mill Lane West Chiltington West Sussex RH20 2PZ

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 May 2003(14 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 21 February 2017)
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Mr Anthony Humphreys
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Production Executive
Country of Residence	England
Correspondence Address	54 Ringford Road Wandsworth London SW18 1RR

Director Name	Malcolm James Wright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Romany Off Heath Road Great Brickmill Buckinghamshire MK17 9AL

Secretary Name	Malcolm James Wright
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Romany Off Heath Road Great Brickmill Buckinghamshire MK17 9AL

Secretary Name	Mr Philip Malcolm Skinner
Nationality	British
Status	Resigned
Appointed	01 March 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Golf Road Bromley Kent BR1 2JA

Contact

Website	brooklapping.com
Telephone	020 74283100
Telephone region	London

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Albert Charles Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,290
Cash	£852
Current Liabilities	£5,165

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

14 August 1990	Delivered on: 21 August 1990 Persons entitled: Coutts & Company Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a financing agreement dated dated 14/8/90 and this charge. Particulars: By way of first fixed charge and first floating charge the programme rights the copyright in the programme and any films or sound recordings made in the course of production of the programme (for further details please see form 395 (M47) relevant to this charge). Outstanding
15 August 1990	Delivered on: 21 August 1990 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 August 1990

Delivered on: 21 August 1990
Persons entitled: Coutts & Company

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee pursuant to a financing agreement dated dated 14/8/90 and this charge.
Particulars: By way of first fixed charge and first floating charge the programme rights the copyright in the programme and any films or sound recordings made in the course of production of the programme (for further details please see form 395 (M47) relevant to this charge).
Outstanding

15 August 1990

Delivered on: 21 August 1990
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
29 November 2016	Application to strike the company off the register (3 pages)
22 December 2015	Annual return made up to 7 December 2015 Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 7 December 2015 Statement of capital on 2015-12-22 GBP 100 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
16 December 2014	Director's details changed for Albert Charles Mitchell on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Albert Charles Mitchell on 16 December 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Register inspection address has been changed from 26 Great Queen Street London England (1 page)
10 January 2012	Register inspection address has been changed from 26 Great Queen Street London England (1 page)
10 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Secretary's details changed for Sw Secretarial Services Ltd on 7 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Sw Secretarial Services Ltd on 7 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Sw Secretarial Services Ltd on 7 December 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Secretary's details changed for Sw Secretarial Services Ltd on 7 December 2009 (2 pages)
8 January 2010	Director's details changed for Albert Charles Mitchell on 7 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Sw Secretarial Services Ltd on 7 December 2009 (2 pages)
8 January 2010	Director's details changed for Albert Charles Mitchell on 7 December 2009 (2 pages)
8 January 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Sw Secretarial Services Ltd on 7 December 2009 (2 pages)
8 January 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Albert Charles Mitchell on 7 December 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2009	Return made up to 07/12/08; full list of members (3 pages)
21 January 2009	Return made up to 07/12/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 December 2007	Return made up to 07/12/07; full list of members (2 pages)
19 December 2007	Return made up to 07/12/07; full list of members (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: c/o shaw wallker 31 great queen street london WC2B 5AE (1 page)
26 September 2007	Registered office changed on 26/09/07 from: c/o shaw wallker 31 great queen street london WC2B 5AE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: c/o shaw walker 31 great queen street WC2B 5AE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: c/o shaw walker 31 great queen street WC2B 5AE (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA (1 page)
8 December 2005	Return made up to 07/12/05; full list of members (2 pages)
8 December 2005	Return made up to 07/12/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 December 2004	Return made up to 07/12/04; full list of members (6 pages)
21 December 2004	Return made up to 07/12/04; full list of members (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 December 2003	Return made up to 07/12/03; full list of members (6 pages)
22 December 2003	Return made up to 07/12/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
10 December 2002	Return made up to 07/12/02; full list of members (6 pages)
10 December 2002	Return made up to 07/12/02; full list of members (6 pages)
20 May 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
20 May 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
28 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
10 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
18 December 1998	Return made up to 07/12/98; full list of members (6 pages)
18 December 1998	Return made up to 07/12/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
9 January 1998	Return made up to 07/12/97; full list of members (6 pages)
9 January 1998	Return made up to 07/12/97; full list of members (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
12 December 1996	Return made up to 07/12/96; no change of members (4 pages)
12 December 1996	Return made up to 07/12/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 December 1995	Return made up to 07/12/95; full list of members (6 pages)
20 December 1995	Return made up to 07/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)