Highway 1 Productions Ltd

In liquidation07151911 Private limited company
Incorporated
9 February 2010 (16 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
James John Chambers
Owned by
James John Chambers
Accounts type
Total exemption full
Region
Greater London
Address
Warehouse W
3 Western Gateway
London
E16 1BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chambers, James John
Director · Appointed 9 February 2010
British
Born July 1964 (62)
Officer history (1 former)
30 September 2024
Resigned A.A.S.E. Business Consultants Limited as Corporate Secretary
9 February 2010
Appointed Chambers, James John as Director
9 February 2010
Appointed A.A.S.E. Business Consultants Limited as Corporate Secretary

Ownership 1 active

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

James John Chambers
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,658)
Cash
£955
Employees
1
Debt Ratio
109%
Current Ratio
1.5x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £876 £1,002 (£102) £1,018 £2,440 (£1,658)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,883£4,021£237£0£0£244
Current Assets£15,579£19,891£22,577£17,237£20,005£6,935
Debtors£14,624£14,929£21,588£13,181£4,290£4,237
Cash£955£4,962£989£4,056£15,715£2,698
Creditors (< 1 year)£10,680£11,062£11,571£6,319£6,553£6,303
Creditors (> 1 year)£9,440£10,410£10,225£11,020£12,450
Net Current Assets£4,899£8,829£11,006£10,918£13,452£632
Net Assets(£1,658)£2,440£1,018(£102)£1,002£876
Shareholder Funds(£1,658)£2,440£1,018(£102)£1,002£876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
2 November 2026Statement of affairs
2 November 2026Appointment of a voluntary liquidator
2 November 2026Resolutions
10 June 2026Registered office address changed
Show all recent filings

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