HIGHWIRE FILMS LIMITED -


Company Profile Company Filings

Overview

HIGHWIRE FILMS LIMITED is a Private Limited Company from and has the status: Active.
HIGHWIRE FILMS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069464. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HIGHWIRE FILMS LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

82 WANDSWORTH BRIDGE ROAD
SW6 2TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MUELLER May 1959 British Director 2004-03-10 CURRENT
MS FIONA MAIRI GILLIES Jul 1966 British Director 2004-03-10 CURRENT
APPLETON DIRECTORS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
MRS NICOLA MARY FENN Jan 1963 British Director 2004-03-10 UNTIL 2008-04-01 RESIGNED
MRS NICOLA MARY FENN Jan 1963 British Secretary 2004-03-10 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Mueller 2016-07-01 5/1959 London   Ownership of shares 25 to 50 percent
Ms Fiona Mairi Gillies 2016-07-01 7/1966 London   Ownership of shares 25 to 50 percent
Mr Nicholas Fenn 2016-07-01 1/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY SLACKER LIMITED HERNE BAY ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
DANNYS SMELLY WORLD LIMITED RAYLEIGH ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
THE BEAT BENEATH MY FEET LIMITED HERNE BAY UNITED KINGDOM Dissolved... 59111 - Motion picture production activities
PLANET WRONG LIMITED HARROW Dissolved... 59113 - Television programme production activities
AFTER LOUISE LTD HERNE BAY ENGLAND Dissolved... 59111 - Motion picture production activities
AUBERGINE FILMS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
SSOA LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
GILLIESWORKS LTD. LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MY SMASH LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AUBERGINE FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SCOOP FILMS LLP HERNE BAY ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Highwire Films Limited 2023-12-21 31-03-2023 £-35,343 equity
Highwire Films Limited 2022-12-31 31-03-2022 £-35,343 equity
Highwire Films Limited 2022-03-24 31-03-2021 £-35,343 equity
Highwire Films Limited 2021-03-19 31-03-2020 £-35,343 equity
Highwire Films Limited 2020-01-01 31-03-2019 £-35,343 equity
Highwire Films Limited 2018-12-29 31-03-2018 £-35,343 equity
Highwire Films Limited,Ltd - AccountsLtd - Accounts 2017-12-28 31-03-2017 £35,343 equity
Highwire Films Limited Small abbreviated accounts 2016-12-31 31-03-2016 £-35,343 equity
Accounts filed on 31-03-2015 2015-12-05 31-03-2015 £-35,343 equity
Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £-35,343 equity

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