HIGH SEAS FILMS LIMITED

40 WHITFIELD STREET, LONDON  W1T 2RH
  • Dissolved
  • Private Limited Company
  • Company No. 03869797
  • Last Updated: 27 Jun 2021

Company Profile

HIGH SEAS FILMS LIMITED was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in LONDON. HIGH SEAS FILMS LIMITED has the status: Dissolved and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 10 months and 20 days.

Name HIGH SEAS FILMS LIMITED
Company number 03869797
Company type Private Limited Company
Incorporation date 02 Nov 1999
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 40 WHITFIELD STREET
LONDON
W1T 2RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Talent Media Group Investments Limited Whitfield Street, W1T 2RH Dates: Saturday, November 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Talent Media Group Investments Limited Whitfield Street, W1T 2RH Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 02 November 2019

Mortgages

No mortgages have been registered against HIGH SEAS FILMS LIMITED.

Previous Names

Name Change Date
HIGH SEAS FILMS LIMITED 02 Nov 1999
RIGHTCOVER LIMITED 12 Aug 2005