| Company Name | High Point Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682465 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Elisar Carbrera |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Producer |
| Correspondence Address | 3 Doran Manor Great North Road London N2 0PB |
| Director Name | Ms Julie Patricia Delaney |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Mackeson Road London NW3 2LU |
| Director Name | Carl Simons |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Southampton Street Brighton East Sussex BN2 2KT |
| Director Name | Mrs Carey Michele Fitzgerald |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Parkhill Road London NW3 2XY |
| Secretary Name | Ms Julie Patricia Delaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Mackeson Road London NW3 2LU |
| Director Name | Keith David Anderson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 December 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chart 7 Hare Lane End Little Kingshill Buckinghamshire HP16 0EX |
| Director Name | Averil Christine Brennan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 December 2008) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Rosary Road Norwich Norfolk NR1 1TA |
| Director Name | Thomas Collins |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 December 2008) |
| Role | Writer |
| Correspondence Address | 27 Creig Ne Coille Station Road Oughterard County Galway Irish |
Location
| Registered Address | Apex House 6 West Street Epsom Surrey KT18 7RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,389 |
| Cash | £422 |
| Current Liabilities | £2,911 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (2 pages) |
| 5 February 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 26 July 2006 | New director appointed (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 1ST floor, 4 south street epsom surrey KT18 7PF (1 page) |
| 7 March 2006 | Ad 20/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2006 | Incorporation (10 pages) |