Higher Ground Productions Limited. Head office in London. Check Director.

Higher Ground Productions Limited, London

Higher Ground Productions Limited is a private limited company. Situated at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE, this 19 years old firm was incorporated on 2004-08-20 and is officially classified as "other information technology service activities" (SIC code: 62090), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Gregory N. (appointed on 20 August 2004). Moving to the secretaries (1 in total), we can name: Michael N. (appointed on 20 August 2004).

About
Name: Higher Ground Productions Limited
Number: 05210716
Incorporation date: 2004-08-20
End of financial year: 31 January


Address:	12 Northfields Prospect Putney Bridge Road London SW18 1PE
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gregory N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	154,922	165,992	184,184	167,913	96,506	156,602	120,101	126,363	83,160	158,806
Fixed Assets	5,884	4,413	3,309	4,520	3,390	153,292	168,536	89,741	10,646	11,704
Total Assets Less Current Liabilities	119,257	144,752	151,218	145,097	99,896	168,390	279,281	186,618	87,276	136,712
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	119,257	144,752	151,218	145,097	99,896	168,390	279,281	-	-	-
Tangible Fixed Assets	5,884	4,413	3,309	4,520	-	-	-	-	-	-

The date for Higher Ground Productions Limited confirmation statement filing is 2024-10-07. The previous confirmation statement was submitted on 2023-09-23. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only individual Gregory N. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-01-31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, September 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, September 2022 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2022-09-20: 200.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 15th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2018-03-15 filed on: 15th, March 2018 \| address	Free Download (1 page)
CH01	On 2017-05-31 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 2017-07-11 filed on: 11th, July 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Shoreditch Stables 138 Kingsland Road London E2 8DY on 2013-09-09 filed on: 9th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-28: 100.00 GBP capital
CH01	On 2012-12-03 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 2012-10-15 filed on: 15th, October 2012 \| address	Free Download (2 pages)
AD01	Registered office address changed from 1St Floor No 77 Weston Street London Bridge London SE1 3RS on 2012-08-24 filed on: 24th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-19 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP on 2010-01-08 filed on: 8th, January 2010 \| address	Free Download (2 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-19 filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
288b	On 2007-08-17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-09-18 (Registered office changed on 18/09/06) annual return
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 22/09/05 annual return
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 22/09/05 annual return
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
288b	On 2004-08-20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, August 2004 \| incorporation	Free Download (16 pages)
288b	On 2004-08-20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)

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