High Seas Films Limited

Company Name	High Seas Films Limited
Company Status	Dissolved
Company Number	03869797
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Rightcover Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Closed
Appointed	15 August 2001(1 year, 9 months after company formation)
Appointment Duration	19 years, 1 month (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(5 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 22 September 2020)
Role	Producer
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2001)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Contact

Website	independenttalent.com
Telephone	020 76366565
Telephone region	London

Location

Registered Address	40 Whitfield Street London W1T 2RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Talent Media Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£97,812
Current Liabilities	£165,671

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
17 January 2020	Application to strike the company off the register (1 page)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (6 pages)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (46 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
22 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
22 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (6 pages)
15 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
5 November 2018	Withdrawal of a person with significant control statement on 5 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 November 2018	Notification of Talent Media Group Investments Limited as a person with significant control on 4 November 2017 (2 pages)
5 April 2018	Notification of a person with significant control statement (2 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Cessation of Talent Media Group Investments Limited as a person with significant control on 3 November 2016 (1 page)
16 November 2017	Cessation of Talent Media Group Investments Limited as a person with significant control on 3 November 2016 (1 page)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
3 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages)
5 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
5 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (35 pages)
5 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
5 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (35 pages)
5 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages)
5 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
5 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
30 November 2015	Secretary's details changed for Ms Lyndsey Ann Posner on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Secretary's details changed for Ms Lyndsey Ann Posner on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
22 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages)
22 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (4 pages)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (4 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Director's details changed for Mr Barrie Duncan Heath on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Barrie Duncan Heath on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Barrie Duncan Heath on 1 November 2013 (2 pages)
29 August 2013	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 29 August 2013 (1 page)
3 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
12 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
9 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
14 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
14 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
1 April 2009	Return made up to 02/11/08; no change of members (4 pages)
1 April 2009	Return made up to 02/11/08; no change of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from ross bennet smith 112 jermyn street london SW1Y 6LS (1 page)
10 September 2008	Registered office changed on 10/09/2008 from ross bennet smith 112 jermyn street london SW1Y 6LS (1 page)
13 December 2007	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 November 2007	Return made up to 02/11/07; no change of members (6 pages)
30 November 2007	Return made up to 02/11/07; no change of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006	Registered office changed on 14/12/06 from: ross bennet smith 112 jermyn street london SW1Y 6LS (1 page)
14 December 2006	Registered office changed on 14/12/06 from: ross bennet smith 112 jermyn street london SW1Y 6LS (1 page)
9 December 2006	Return made up to 02/11/06; full list of members 363(287) ‐ Registered office changed on 09/12/06 (6 pages)
9 December 2006	Return made up to 02/11/06; full list of members 363(287) ‐ Registered office changed on 09/12/06 (6 pages)
6 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 December 2005	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2005	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
18 August 2005	Memorandum and Articles of Association (1 page)
18 August 2005	Memorandum and Articles of Association (1 page)
18 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
18 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
12 August 2005	Company name changed rightcover LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed rightcover LIMITED\certificate issued on 12/08/05 (2 pages)
10 November 2004	Return made up to 02/11/04; full list of members (6 pages)
10 November 2004	Return made up to 02/11/04; full list of members (6 pages)
15 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
15 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
7 November 2003	Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (6 pages)
7 November 2003	Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (6 pages)
8 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
8 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
15 November 2002	Return made up to 02/11/02; full list of members (6 pages)
15 November 2002	Return made up to 02/11/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
23 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 November 2001	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
8 November 2001	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
28 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
27 December 2000	Return made up to 02/11/00; full list of members (6 pages)
27 December 2000	Return made up to 02/11/00; full list of members (6 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 November 1999	Incorporation (13 pages)
2 November 1999	Incorporation (13 pages)

High Seas Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London