The Highwayman Film Ltd

General information

Name:

The Highwayman Film Limited

Office Address:

Flat 8, Huxley House 32 Lawn Road NW3 2EN London

Number: 09148717

Incorporation date: 2014-07-28

Dissolution date: 2022-02-01

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the beginning of The Highwayman Film Ltd, a firm located at Flat 8, Huxley House, 32 Lawn Road in London. It was founded on 28th July 2014. The firm registered no. was 09148717 and the company postal code was NW3 2EN. The firm had been on the market for approximately 8 years up until 1st February 2022. The firm has a history in name changes. Up till now it had three different names. Up to 2018 it was prospering under the name of Wintersville Productions and before that its registered company name was Phase Two Films.

Charles B. was this particular firm's director, assigned to lead the company seven years ago.

Charles B. was the individual who had control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • The Highwayman Film Ltd 2018-03-05
  • Wintersville Productions Limited 2017-03-07
  • Phase Two Films Limited 2014-08-30
  • Phase Two Investments Ltd 2014-07-28

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 01 February 2017

Latest update: 29 December 2022

People with significant control

Charles B.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Patrick W.
Notified on 6 April 2016
Ceased on 7 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 22 March 2022
Confirmation statement last made up date 08 March 2021
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-07-28
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
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