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HIGHWAY 1 PRODUCTIONS LTD

HIGHWAY 1 PRODUCTIONS LTD is an active private limited company, incorporated on 9 February 2010. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Station Approach, Edenbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HIGHWAY 1 PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07151911
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 2SOUTHON HOUSE, STATION APPROACH
Post TownEDENBRIDGE
CountyKENT
CountryUNITED KINGDOM
PostcodeTN8 5LP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
HIGHWAY 1 PRODUCTIONS LTD

Directors

(The company's officers)
MR JAMES JOHN CHAMBERS
(~59 year old British national)
50 DOLLIS AVENUE, FINCHLEY CENTRAL, LONDON, N3 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELEVISION/FILM PRODUCTION
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2010
A.A.S.E. BUSINESS CONSULTANTS LIMITED
GROUND FLOOR SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP, UNITED KINGDOM
  • Current Secretary
Appointed on 09/02/2010

Shareholders

(Persons of Significant Control)
Mr James John Chambers
(~59 year old British national)
50, Dollis Avenue, Finchley Central, London, N3 1BU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
CONCORDE MEDIA LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
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)

HIGHWAY 1 PRODUCTIONS LTD: Maps

Maps show the location of the postcode of the registered office, TN8 5LP.

Map of HIGHWAY 1 PRODUCTIONS LTD at local scale
Map of HIGHWAY 1 PRODUCTIONS LTD at local scale
Map of HIGHWAY 1 PRODUCTIONS LTD at district scale
Map of HIGHWAY 1 PRODUCTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 5LP

Other companies with registered offices in TN8 5LP:

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)
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