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Company Name: HIGHTIME FILMS AND TELEVISION LIMITED

Company Type:

Limited Company

Company No:

04254994

Company Address:

HIGHTIME FILMS AND TELEVISION LIMITED
34 Gresse Street
LONDON
W1T 1QX


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HIGHTIME FILMS AND TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order08/05/19982.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Increase in nominal capital - written resolution20/09/1998WRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Notice of receiver's death30/04/19933.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
363x - Annual Return08/01/2005363x
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
AA - Annual Accounts17/06/2000AA
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Annual Return23/12/1999363b
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
288a - Notice of appointment of directors or secretaries29/04/1993288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
AUD - Auditor's letter of resignation31/03/1995AUD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
AUD - Auditor's letter of resignation05/01/1996AUD
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
RES03 - Exempt from appointment of auditor15/04/2006RES03
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
363s - Annual Return10/09/1997363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
BONA - Bona Vacantia disclaimer22/03/2002BONA
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Purchase own shares - special resolution04/01/2004SRES08
COAD - Instrument issued under Section 244(5)12/07/1993COAD
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Purchase own shares - special resolution09/05/1996SRES08
F14 - Notice of wind up29/12/1998F14
Notice of administration order16/10/19982.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2.20 - Notice of variation of Administration Order27/06/19972.20