Company information:
Highland Fling Japan Limited (No: 05302902)
Address: 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Status: Active
Incorporated: 12-Feb-2004
Accounts Next Due: 26-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 90020 - Support activities to performing arts
Current Director: MICHAEL COWPER LYNAS ( DOB: Aug-1957 From: Aug-2016 )
Current Director: NICHOLAS GRAHAM POTTER ( DOB: Mar-1968 From: Aug-2016 )
Resigned Director: LAVINIA MARY ANNE BUNYAN ( DOB: Jun-1940 From: Dec-2004 To: Dec-2005 )
Resigned Director: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959 From: Mar-2010 To: Sep-2016 )
Resigned Director: ROSEMARY ANNE SQUIRE ( DOB: May-1956 From: Dec-2005 To: May-2016 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: KEITH WARREN CUNNINGHAM ( DOB: Dec-1933 From: Dec-2004 To: Dec-2005 )
Resigned Secretary: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959 From: Dec-2005 To: Sep-2016 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
The Ambassador Theatre Group Ltd, Alexander House Church Path, Woking, GU21 6EJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 1,007 | 1,007 | 1,007 | 1,007 | 1,007 | 1,007 | 1,007 | 1007.0,1007.0,1007.0,1007.0,1007.0,1007.0,1007.0 |
| Equity / share capital and reserves | 1,007 | 1,007 | 1,007 | 1,007 | 1,007 | 1,007 | 1,007 | 1007.0,1007.0,1007.0,1007.0,1007.0,1007.0,1007.0 |