Higrowth Films Limited in Winnersh Triangle WOKINGHAM

Higrowth Films Limited WOKINGHAM

Higrowth Films started in year 2015 as Private Limited Company with registration number 09414807. The Higrowth Films company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wokingham at C/o Flb Accountants Llp 1010 Eskdale Road. Postal code: RG41 5TS.

The firm has one director. Neil F., appointed on 3 May 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Higrowth Films Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09414807
Date of Incorporation	Fri, 30th Jan 2015
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Neil F.

Position: Director

Appointed: 03 May 2023

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Mark C.

Position: Director

Appointed: 26 July 2018

Resigned: 31 December 2018

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Alexandros B.

Position: Director

Appointed: 22 August 2017

Resigned: 26 July 2018

Emma G.

Position: Secretary

Appointed: 06 September 2016

Resigned: 06 April 2018

Tim O.

Position: Director

Appointed: 13 January 2016

Resigned: 22 August 2017

Oliver R.

Position: Director

Appointed: 30 January 2015

Resigned: 03 May 2023

Sarah C.

Position: Secretary

Appointed: 30 January 2015

Resigned: 30 August 2019

Stephen F.

Position: Director

Appointed: 30 January 2015

Resigned: 11 December 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	2 439 510	2 047 878	3 283 308	375 524	169 198	14 689
Current Assets	4 306 065	3 936 773	3 548 610	3 795 565	3 296 536	3 337 274
Debtors	1 866 555	1 888 895	265 302	2 952 200	3 127 338	3 322 585
Other Debtors	265 666	213 440	64 814	2 647 976	2 825 367	2 966 930
Total Inventories				467 841

Other
Audit Fees Expenses				2 000	2 000	2 000
Creditors	136 652	148 428	82 390	643 623	44 050	78 650
Investments Fixed Assets	1	1	1	2	2	2
Investments In Group Undertakings Participating Interests				2	2	2
Net Current Assets Liabilities	4 169 413	3 788 345	3 466 220	3 151 942	3 252 486	3 258 624
Number Shares Issued Fully Paid		4 681 169	4 681 169	4 681 169	46 812	46 812
Other Creditors	5 049	8 128	82 390	569 806	44 050	41 572
Profit Loss		-381 069	-322 125	-314 277	-49 852
Total Assets Less Current Liabilities	4 169 414	3 788 346	3 466 221	3 151 944	3 252 488	3 258 626
Trade Creditors Trade Payables	131 603	140 300		73 817		37 078
Trade Debtors Trade Receivables	1 600 889	1 675 455	200 488	304 224	301 971	355 655
Investments In Group Undertakings	1	1	1	2
Par Value Share		0	0	0

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 14th September 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 14th, September 2023	address	Free Download (1 page)
CH04	Secretary's details changed on 12th September 2023 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 3rd May 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2023 filed on: 4th, May 2023	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st March 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd October 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2021 filed on: 29th, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 23rd October 2021 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (10 pages)
CH01	On 30th November 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
CH01	On 30th November 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd October 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 22nd July 2020 filed on: 22nd, July 2020	officers	Free Download (1 page)
AD01	Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 3rd July 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP filed on: 3rd, July 2020	address	Free Download (1 page)
CH04	Secretary's details changed on 3rd July 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 30th November 2019 filed on: 18th, May 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th November 2019 filed on: 15th, May 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 5th April 2019 filed on: 9th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 23rd October 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on 10th September 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB filed on: 10th, September 2019	address	Free Download (1 page)
AP04	On 30th August 2019, company appointed a new person to the position of a secretary filed on: 5th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th August 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th April 2019 filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 5th April 2018 filed on: 28th, March 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 31st December 2018 filed on: 12th, February 2019	officers	Free Download (1 page)
AP02	New person appointed on 31st December 2018 to the position of a member filed on: 12th, February 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th March 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 23rd October 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 26th July 2018 filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th July 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP03	On 6th April 2018, company appointed a new person to the position of a secretary filed on: 13th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th April 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 5th April 2017 filed on: 3rd, April 2018	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 28th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 13th October 2017 filed on: 18th, October 2017	confirmation statement	Free Download (5 pages)
CH01	On 15th September 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2017 filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd August 2017 filed on: 23rd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 30th January 2017 filed on: 1st, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2016 filed on: 3rd, November 2016	accounts	Free Download (13 pages)
MR01	Registration of charge 094148070001, created on 10th October 2016 filed on: 31st, October 2016	mortgage	Free Download (20 pages)
AP03	On 6th September 2016, company appointed a new person to the position of a secretary filed on: 6th, September 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 17th March 2016: 46811.69 GBP filed on: 26th, April 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH19	Statement of Capital on 24th February 2016: 33996.32 GBP filed on: 24th, February 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, February 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, February 2016	resolution	Free Download
CAP-SS	Solvency Statement dated 18/02/16 filed on: 24th, February 2016	insolvency	Free Download (2 pages)
CH01	On 2nd February 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
CH01	On 2nd February 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 29th January 2016: 34036.52 GBP filed on: 10th, February 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 13th January 2016 filed on: 13th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th December 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 5th, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2015	incorporation	Free Download (35 pages)
SH01	Statement of Capital on 30th January 2015: 1.00 GBP	capital

Higrowth Films Limited WOKINGHAM

Higrowth Films Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Flb Company Secretarial Services Ltd

Ingenious Media Director Limited

Mark C.

Jennifer W.

Alexandros B.

Emma G.

Tim O.

Oliver R.

Sarah C.

Stephen F.

Annual reports financial information

Company filings

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