High House Production Park Limited

Active06683419 Private company limited by guarantee
Incorporated
28 August 2008 (18 years)
Industry
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Directors
George Stephen Thomas Monk
Leeann Chen
Accounts type
Group
Region
East of England
Address
High House Production Park Limited
Vellacott Close Off London Road
Purfleet
RM19 1RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Monk, George Stephen Thomas
Director · Appointed 27 October 2026
British
Born January 1994 (32)
Chen, Leeann
Director · Appointed 16 February 2026
British
Born October 1995 (31)
Director · Appointed 16 February 2026
Also at Aysgarth Properties Limited · more companies
British
Born January 1966 (60)
Director · Appointed 16 February 2026
Also at Arts Outburst Limited, Ticculture Ltd
British
Born November 1980
Speight, Neil
Director · Appointed 16 February 2026
British
Born July 1958 (68)
Director · Appointed 27 January 2025
Also at Everton Wright Limited, Darkerthanblue UK Limited
English
Born June 1964 (62)
Creech, Liam
Director · Appointed 17 October 2024
British
Born June 1984 (42)
Woodbridge, Neil Anthony
Director · Appointed 18 July 2024
British
Born February 1963 (63)
Batchelor, Trevor
Director · Appointed 20 July 2023
British
Born April 1954 (72)
Yaseen, Nyear
Director · Appointed 20 July 2023
British
Born November 1977
Director · Appointed 1 November 2022
Also at 3CR Freeholder Limited · more companies
British
Born January 1967 (59)
Brown, Denise
Director · Appointed 22 January 2022
British
Born January 1963 (63)
Director · Appointed 4 July 2019
Also at Port of Dover Cargo Limited, St Joseph's College Limited · more companies
British
Born July 1958 (68)
Director · Appointed 17 October 2013
Also at Royal Opera House Enterprises Limited, High House Enterprises Limited, Roh Holdings Limited · more companies
United Kingdom
Born October 1963 (63)
Officer history (34 former)
27 October 2026
Appointed Monk, George Stephen Thomas as Director
7 September 2026
Resigned Smith, Dave, Dr as Director
4 September 2026
Resigned Chong, Enghet as Director
9 June 2026
Resigned Heaton, James Richard as Director
28 April 2026
Resigned Kent, John as Director
16 February 2026
Appointed Metcalfe, Stephen James as Director
16 February 2026
Appointed Speight, Neil as Director
16 February 2026
Appointed Chen, Leeann as Director
16 February 2026
Appointed Smith, Daryl as Director
27 January 2025
Appointed Wright, Everton as Director
24 January 2025
Resigned Pretty, Ali as Director
17 October 2024
Appointed Creech, Liam as Director
17 October 2024
Resigned Loftus, Simon Piers Dominic as Director
17 October 2024
Appointed Heaton, James Richard as Director
6 October 2024
Resigned Corbett, Hannah Kathleen Taylor as Director
1 October 2024
Resigned Heaton, James Richard as Director
18 July 2024
Appointed Woodbridge, Neil Anthony as Director
17 July 2024
Appointed Kent, John as Director
17 July 2024
Resigned Holloway, Victoria as Director
5 June 2024
Appointed Holloway, Victoria as Director
5 June 2024
Resigned Arnold, Deborah as Director
25 April 2024
Resigned Dytor, Kenneth as Director
20 July 2023
Appointed Arnold, Deborah as Director
20 July 2023
Appointed Loftus, Simon Piers Dominic as Director
20 July 2023
Appointed Yaseen, Nyear as Director
20 July 2023
Appointed Smith, Dave, Dr as Director
20 July 2023
Appointed Batchelor, Trevor as Director
5 May 2023
Resigned Coxshall, Mark Steven as Director
14 December 2022
Resigned Carpenter, Lyn as Director
1 November 2022
Appointed Walker, Heather as Director
22 January 2022
Appointed Brown, Denise as Director
21 January 2022
Resigned O'Donoghue, Angela Mary as Director
20 January 2022
Appointed Coxshall, Mark Steven as Director
23 January 2020
Appointed O'Donoghue, Angela Mary as Director
23 January 2020
Resigned Dare, Susan Janet as Director
4 July 2019
Appointed Glading, Perry Dean as Director
25 April 2019
Appointed Dytor, Kenneth as Director
15 April 2019
Resigned Swarbrick, Andrew Thomas as Director
15 April 2019
Resigned Swarbrick, Andrew Thomas as Secretary
22 November 2018
Resigned Kent, John as Director
22 November 2018
Resigned Ojetola, Tunde as Director
22 November 2018
Appointed Dare, Susan Janet as Director
22 November 2018
Resigned Johnson, Rosalind Mary Adele as Director
25 January 2018
Appointed Pretty, Ali as Director
19 October 2017
Resigned Tambling, Pauline Ann as Director
23 August 2017
Resigned Macpherson, Suzanne Gwenith as Director
7 July 2016
Appointed Corbett, Hannah Kathleen Taylor as Director
4 February 2016
Resigned Harvey, Jonathan Nigel Vigurs as Director
15 October 2015
Appointed Carpenter, Lyn as Director
31 July 2015
Resigned Ruby, Clare Louise as Director
23 April 2015
Resigned Farrant, Graham Barry as Director
23 April 2015
Appointed Chong, Enghet as Director
23 October 2014
Resigned Baldwin, Neville Ernest as Director
23 October 2014
Resigned Shadarevian, Paul as Director
24 March 2014
Appointed Swarbrick, Andrew Thomas as Director
24 March 2014
Resigned Mortlock, John as Secretary
24 March 2014
Appointed Swarbrick, Andrew Thomas as Secretary
17 October 2013
Resigned Mckee, William Arthur as Director
17 October 2013
Appointed Tambling, Pauline Ann as Director
17 October 2013
Appointed Harvey, Jonathan Nigel Vigurs as Director
17 October 2013
Appointed Beard, Alexander Charles as Director
29 August 2013
Resigned Mortlock, John as Director
1 March 2013
Resigned Lindsay, Niall Gordon Brock as Director
15 January 2013
Resigned O'Donnell, Sean as Secretary
15 January 2013
Resigned Hall, Anthony William, Lord as Director
2 October 2012
Appointed Macpherson, Suzanne Gwenith as Director
2 October 2012
Appointed Ojetola, Tunde as Director
2 October 2012
Appointed Kent, John as Director
2 October 2012
Appointed Johnson, Rosalind Mary Adele as Director
2 October 2012
Appointed Mortlock, John as Secretary
2 October 2012
Appointed Mortlock, John as Director
2 October 2012
Appointed Heaton, James Richard as Director
2 October 2012
Appointed Ruby, Clare Louise as Director
2 October 2012
Appointed Baldwin, Neville Ernest as Director
29 May 2012
Appointed Farrant, Graham Barry as Director
31 March 2012
Resigned Gardiner, Thomas William Henry as Director
12 January 2012
Appointed Hall, Anthony William, Lord as Director
1 November 2011
Appointed Shadarevian, Paul as Director
1 November 2011
Appointed Mckee, William Arthur as Director
28 August 2008
Appointed O'Donnell, Sean as Secretary
28 August 2008
Appointed Gardiner, Thomas William Henry as Director
28 August 2008
Appointed Lindsay, Niall Gordon Brock as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where High House Production Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
4 September 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates18 July 2026
18 June 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

Southampton
Cambridge
London
Prescot
Redruth

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?