HIGHFIELD PICTURES LIMITED

HIGHFIELD PICTURES LIMITED is an active private limited company, incorporated on 4 October 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Micro Entity. HIGHFIELD PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ORANGE STREET
Post Town	LONDON
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HIGHFIELD PICTURES LIMITED

Directors

(The company's officers)

MR DAVID MARK MORRISSEY

(~59 year old British national)

10 ORANGE STREET, LONDON, WC2H 7DQ

Current Director
Gives occupation as FILM AND TV ACTOR AND PRODUCER
Usually resident in ENGLAND

Appointed on 04/10/2011

MR JOLYON WILLIAM SYMONDS

(~57 year old British national)

10 ORANGE STREET, LONDON, WC2H 7DQ

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 04/10/2011

Shareholders

(Persons of Significant Control)

Mr David Mark Morrissey

(~59 year old British national)

10, Orange Street, London, WC2H 7DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jolyon William Symonds

(~57 year old British national)

10, Orange Street, London, WC2H 7DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DAVID MORRISSEY LTD

MR DAVID MARK MORRISSEY

DOOLALLY PICTURES LIMITED

MR DAVID MARK MORRISSEY

FEARLESS MINDS LIMITED

MR JOLYON WILLIAM SYMONDS

HARTLEY MEDIA LIMITED

MR JOLYON WILLIAM SYMONDS

KOPER PICTURES LIMITED

MR JOLYON WILLIAM SYMONDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)