Highfield Grange Management Limited

Active07574507 Private limited company
Incorporated
22 March 2011 (15 years)
Previously known as
Harrowells (No 181) Limited (until 12 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Filing status

Accounts due
27 March 2026
Last accounts
27 June 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2011
Also at Bliss Films Limited (proposed for strike-off), Family Dies Limited (proposed for strike-off) · more companies
British
Born March 1960 (66)
Officer history (1 former)
12 April 2011
Appointed Latham, Alan Richard as Director
12 April 2011
Resigned Lewis Ogden, James Philip as Director
22 March 2011
Appointed Lewis Ogden, James Philip as Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03024482
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Former controllers (1)
30 April 2017
Ceased GSP Studios International Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Torlesse Enterprises Limited Proposed for strike-off
B45 Film Productions Limited Owns 75–100% of shares
Highfield Grange Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 27 June 2024 · micro entity accounts

Net Assets
£263,304
Employees
1
Debt Ratio
86%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £197,196 £238,958 £251,660 £263,304
Balance sheet detail
20242023202120202019
Fixed Assets£1,485,000£1,385,000£1,205,985£1,083,950£1,033,750
Current Assets£350,719£292,816£330,039£374,673£110,478
Debtors£108,225
Cash£2,253
Creditors (< 1 year)£1,572,415£1,426,156£1,297,066£1,261,427£1,015,311
Net Current Assets(£1,221,696)(£1,133,340)(£967,027)(£886,754)(£904,833)
Net Assets£263,304£251,660£238,958£197,196
Shareholder Funds£263,304£251,660£238,958£197,196£128,917

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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