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HIGH HOUSE PRODUCTION PARK LIMITED (06683419)

HIGH HOUSE PRODUCTION PARK LIMITED (06683419) is an active UK company. incorporated on 28 August 2008. with registered office in Purfleet. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts and 1 other business activities. HIGH HOUSE PRODUCTION PARK LIMITED has been registered for 17 years. Current directors include BATCHELOR, Trevor, BEARD, Alexander Charles, BROWN, Denise and 14 others.

Company Number
06683419
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 August 2008
Age
17 years
Address
High House Production Park Limited, Purfleet, RM19 1RJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
BATCHELOR, Trevor, BEARD, Alexander Charles, BROWN, Denise, CHEN, Leeann, CHONG, Enghet, CREECH, Liam, GLADING, Perry Dean, HEATON, James Richard, KENT, John, METCALFE, Stephen James, SMITH, Daryl, SMITH, Dave, Dr, SPEIGHT, Neil, WALKER, Heather, WOODBRIDGE, Neil Anthony, WRIGHT, Everton, YASEEN, Nyear
SIC Codes
90020, 90040

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HIGH HOUSE PRODUCTION PARK LIMITED

HIGH HOUSE PRODUCTION PARK LIMITED is an active company incorporated on 28 August 2008 with the registered office located in Purfleet. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts and 1 other business activity. HIGH HOUSE PRODUCTION PARK LIMITED was registered 17 years ago.(SIC: 90020, 90040)

Status

active

Active since 17 years ago

Company No

06683419

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 28 August 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

High House Production Park Limited Vellacott Close Off London Road Purfleet, RM19 1RJ,

Previous Addresses

2Nd Floor Co1 Civic Offices New Road Grays Essex RM17 6SL England
From: 23 February 2011To: 25 May 2012
Gateway House Stonehouse Lane Purfleet Essex RM19 1NX England
From: 28 August 2008To: 23 February 2011
Timeline

70 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Aug 08
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
May 13
Director Left
Aug 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Director Joined
Mar 14
Director Left
Apr 15
Director Left
Apr 15
Director Joined
May 15
Director Left
May 15
Director Left
Aug 15
Director Joined
Oct 15
Director Left
May 16
Director Joined
Jul 16
Director Left
Sept 17
Director Left
Oct 17
Director Joined
Apr 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Feb 19
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Aug 19
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
Nov 22
Director Left
Feb 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Left
May 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
69
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

BATCHELOR, Trevor

Active
Production Park Limited, PurfleetRM19 1RJ
Born April 1954
Director
Appointed 20 Jul 2023

BEARD, Alexander Charles

Active
Hammersmith Grove, LondonW6 7HB
Born October 1963
Director
Appointed 17 Oct 2013

BROWN, Denise

Active
Production Park Limited, PurfleetRM19 1RJ
Born January 1963
Director
Appointed 22 Jan 2022

CHEN, Leeann

Active
Production Park Limited, PurfleetRM19 1RJ
Born October 1995
Director
Appointed 16 Feb 2026

CHONG, Enghet

Active
Dorothy Evans Close, BexleyheathDA7 6AJ
Born February 1967
Director
Appointed 23 Apr 2015

CREECH, Liam

Active
Production Park Limited, PurfleetRM19 1RJ
Born June 1984
Director
Appointed 17 Oct 2024

GLADING, Perry Dean

Active
Production Park Limited, PurfleetRM19 1RJ
Born July 1958
Director
Appointed 04 Jul 2019

HEATON, James Richard

Active
Production Park Limited, PurfleetRM19 1RJ
Born July 1981
Director
Appointed 17 Oct 2024

KENT, John

Active
Production Park Limited, PurfleetRM19 1RJ
Born July 1967
Director
Appointed 17 Jul 2024

METCALFE, Stephen James

Active
Production Park Limited, PurfleetRM19 1RJ
Born January 1966
Director
Appointed 16 Feb 2026

SMITH, Daryl

Active
Production Park Limited, PurfleetRM19 1RJ
Born November 1980
Director
Appointed 16 Feb 2026

SMITH, Dave, Dr

Active
Production Park Limited, PurfleetRM19 1RJ
Born November 1958
Director
Appointed 20 Jul 2023

SPEIGHT, Neil

Active
Production Park Limited, PurfleetRM19 1RJ
Born July 1958
Director
Appointed 16 Feb 2026

WALKER, Heather

Active
Production Park Limited, PurfleetRM19 1RJ
Born January 1967
Director
Appointed 01 Nov 2022

WOODBRIDGE, Neil Anthony

Active
Production Park Limited, PurfleetRM19 1RJ
Born February 1963
Director
Appointed 18 Jul 2024

WRIGHT, Everton

Active
Production Park Limited, PurfleetRM19 1RJ
Born June 1964
Director
Appointed 27 Jan 2025

YASEEN, Nyear

Active
Production Park Limited, PurfleetRM19 1RJ
Born November 1977
Director
Appointed 20 Jul 2023

MORTLOCK, John

Resigned
Production Park Limited, PurfleetRM19 1RJ
Secretary
Appointed 02 Oct 2012
Resigned 24 Mar 2014

O'DONNELL, Sean

Resigned
Production Park Limited, PurfleetRM19 1RJ
Secretary
Appointed 28 Aug 2008
Resigned 15 Jan 2013

SWARBRICK, Andrew Thomas

Resigned
Production Park Limited, PurfleetRM19 1RJ
Secretary
Appointed 24 Mar 2014
Resigned 15 Apr 2019

ARNOLD, Deborah

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born April 1962
Director
Appointed 20 Jul 2023
Resigned 05 Jun 2024

BALDWIN, Neville Ernest

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born September 1950
Director
Appointed 02 Oct 2012
Resigned 23 Oct 2014

CARPENTER, Lyn

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born November 1965
Director
Appointed 15 Oct 2015
Resigned 14 Dec 2022

CORBETT, Hannah Kathleen Taylor

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born August 1974
Director
Appointed 07 Jul 2016
Resigned 06 Oct 2024

COXSHALL, Mark Steven

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born November 1968
Director
Appointed 20 Jan 2022
Resigned 05 May 2023

DARE, Susan Janet

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born November 1956
Director
Appointed 22 Nov 2018
Resigned 23 Jan 2020

DYTOR, Kenneth

Resigned
Jermyn Street, LondonSW1Y 6JE
Born February 1953
Director
Appointed 25 Apr 2019
Resigned 25 Apr 2024

FARRANT, Graham Barry

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born June 1960
Director
Appointed 29 May 2012
Resigned 23 Apr 2015

GARDINER, Thomas William Henry

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born February 1963
Director
Appointed 28 Aug 2008
Resigned 31 Mar 2012

HALL, Anthony William, Lord

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born March 1951
Director
Appointed 12 Jan 2012
Resigned 15 Jan 2013

HARVEY, Jonathan Nigel Vigurs

Resigned
Banyard Road, LondonSE16 2YA
Born April 1949
Director
Appointed 17 Oct 2013
Resigned 04 Feb 2016

HEATON, James Richard

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born July 1981
Director
Appointed 02 Oct 2012
Resigned 01 Oct 2024

HOLLOWAY, Victoria

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born July 1985
Director
Appointed 05 Jun 2024
Resigned 17 Jul 2024

JOHNSON, Rosalind Mary Adele

Resigned
Production Park Limited, PurfleetRM19 1RJ
Born June 1969
Director
Appointed 02 Oct 2012
Resigned 22 Nov 2018

KENT, John

Resigned
Hathaway Road, GraysRM17 5LN
Born July 1967
Director
Appointed 02 Oct 2012
Resigned 22 Nov 2018
Fundings
Financials
Latest Activities

Filing History

134

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Accounts With Accounts Type Group
7 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Accounts With Accounts Type Group
1 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
6 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2021
CH01Change of Director Details
Accounts With Accounts Type Group
18 November 2020
AAAnnual Accounts
Memorandum Articles
26 August 2020
MAMA
Resolution
26 August 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Accounts With Accounts Type Group
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Accounts With Accounts Type Small
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Resolution
16 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 August 2015
AR01AR01
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Accounts With Accounts Type Group
28 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Miscellaneous
19 May 2015
MISCMISC
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 September 2014
AR01AR01
Appoint Person Secretary Company With Name
26 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
24 March 2014
TM02Termination of Secretary
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 August 2013
AR01AR01
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Termination Secretary Company With Name
19 March 2013
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
14 March 2013
AAMDAAMD
Legacy
23 February 2013
MG01MG01
Accounts With Accounts Type Full
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 October 2012
AR01AR01
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 May 2012
AD01Change of Registered Office Address
Auditors Resignation Company
19 March 2012
AUDAUD
Memorandum Articles
15 December 2011
MEM/ARTSMEM/ARTS
Resolution
15 December 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
15 December 2011
CC04CC04
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Resolution
31 October 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
31 October 2011
CC04CC04
Notice Restriction On Company Articles
31 October 2011
CC01CC01
Annual Return Company With Made Up Date No Member List
20 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
23 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2010
AR01AR01
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 March 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Resolution
31 October 2008
RESOLUTIONSResolutions
Resolution
31 October 2008
RESOLUTIONSResolutions
Legacy
31 October 2008
225Change of Accounting Reference Date
Incorporation Company
28 August 2008
NEWINCIncorporation