HIGHLIGHTS PRODUCTIONS — 04646007, Kirkby Stephen , Great Britain. Free business summary

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Profile HIGHLIGHTS PRODUCTIONS

Actual on 01.10.2024

Company name	HIGHLIGHTS PRODUCTIONS copy copied
Company number	04646007 copy copied
Company status	Active copy copied
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) copy copied
Incorporated on	Thursday, 23 January 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025 Last statement dated Tuesday, 23 January 2024
Nature of business (SIC)	90040 - Operation of arts facilities copy copied
Registered office address	MARKET CROSS CABIN NEW ROAD, BROUGH, CUMBRIA, ENGLAND, KIRKBY STEPHEN, CA17 4AS copy copied

PSC and Officers HIGHLIGHTS PRODUCTIONS

Officers

(as of 14.08.2022)

CAMPBELL, Judith Anne

Status:	Active
Appointed on:	Friday, 15 March 2019
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Retired Nurse
Country of residence:	United Kingdom

COFFER, Susan Elizabeth

Status:	Active
Appointed on:	Friday, 15 March 2019
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

HARDY, Cinzia Maria

Status:	Active
Appointed on:	Thursday, 04 March 2021
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	Irish
Date of birth:	May 1962
Role:	Director
Occupation:	Producer
Country of residence:	United Kingdom

HOLLAND, John Graham

Status:	Active
Appointed on:	Wednesday, 08 July 2015
Correspondence address:	Fell Foot Heads Nook, Brampton, United Kingdom, Cumbria, CA8 9DW
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

INGHAM, Mary Elizabeth

Status:	Active
Appointed on:	Thursday, 04 March 2021
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

KEYS, Thomas Geofrey

Status:	Active
Appointed on:	Friday, 14 July 2017
Correspondence address:	20 Hackwood Glade, Hexham, England, Northumberland, NE46 1AL
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Arts Manager
Country of residence:	United Kingdom

LUGG, Edwina

Status:	Active
Appointed on:	Tuesday, 17 March 2015
Correspondence address:	4 Briardene, Durham, England, DH1 4QU
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Retired
Country of residence:	England

LYNCH, Elizabeth Kate

Status:	Active
Appointed on:	Sunday, 20 January 2019
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	Co-Director
Country of residence:	United Kingdom

LYNCH, Kate

Status:	Active
Appointed on:	Wednesday, 27 April 2022
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Role:	Secretary

PARKER, Michelle

Status:	Active
Appointed on:	Thursday, 09 July 2020
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Actor
Country of residence:	England

RAHNAMA, Kaveh

Status:	Active
Appointed on:	Thursday, 04 March 2021
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Producer
Country of residence:	England

TALLIS, Oliver James

Status:	Active
Appointed on:	Thursday, 04 March 2021
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	July 1996
Role:	Director
Occupation:	Journalist
Country of residence:	United Kingdom

THOMPSON, Kathryn Grace

Status:	Not active
Appointed on:	Wednesday, 09 July 2008
Resigned on:	Friday, 01 June 2012
Correspondence address:	Chapel House Kirkland Road, Skirwith, Penrith, Cumbria, CA10 1RL
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

JACKSON, Dean Charles

Status:	Not active
Appointed on:	Friday, 01 December 2017
Resigned on:	Friday, 05 October 2018
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Education Officer
Country of residence:	England

CHALLIS, Robert Edward

Status:	Not active
Appointed on:	Wednesday, 22 November 2006
Resigned on:	Friday, 12 December 2014
Correspondence address:	Castle Villa, Helton, Penrith, Cumbria, CA10 2QA
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Consultant
Country of residence:	England

FIRTH-COZENS, Jennifer, Professor

Status:	Not active
Appointed on:	Tuesday, 17 March 2015
Resigned on:	Friday, 18 December 2015
Correspondence address:	14 Shaftoe Crescent, Hexham, United Kingdom, Northumberland, NE46 3DS
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Retired
Country of residence:	England

HOLLOWAY, Jacqueline Paula

Status:	Not active
Appointed on:	Wednesday, 05 December 2012
Resigned on:	Friday, 18 December 2015
Correspondence address:	Greencroft Hamsterley, Bishop Auckland, England, County Durham, DL13 3QF
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Arts Co-Ordinator
Country of residence:	England

HOSKIN, Geoffrey Charles

Status:	Not active
Appointed on:	Tuesday, 13 March 2012
Resigned on:	Friday, 21 July 2017
Correspondence address:	The Old Butcher's Shop Whittingham, Alnwick, United Kingdom, Northumberland, NE66 4RA
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

LAYCOCK, Emma Mary

Status:	Not active
Appointed on:	Thursday, 23 January 2003
Resigned on:	Monday, 03 February 2003
Correspondence address:	328 Hollins Lane, Hollins, Bury, United Kingdom, Lancashire, BL9 8BS
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Legal Officer

JACKSON, Dean Charles

Status:	Not active
Appointed on:	Friday, 14 July 2017
Resigned on:	Monday, 22 January 2018
Correspondence address:	The Gables West Thirston, Morpeth, United Kingdom, Northumberland, NE65 9EG
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Education Officer
Country of residence:	England

KEYS, Geoffrey

Status:	Not active
Appointed on:	Friday, 01 December 2017
Resigned on:	Monday, 22 January 2018
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Arts Manager
Country of residence:	United Kingdom

SPEIGHT, Thomas Richard

Status:	Not active
Appointed on:	Wednesday, 14 July 2010
Resigned on:	Monday, 22 January 2018
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Journalist
Country of residence:	England

FAITH, Irene

Status:	Not active
Appointed on:	Thursday, 23 January 2003
Resigned on:	Thursday, 09 July 2020
Correspondence address:	New House Farm, Melmerby, Penrith, Cumbria, CA10 1HN
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Director - Arts Development Ag
Country of residence:	United Kingdom

HAYNES, Sarah Louise, Dr

Status:	Not active
Appointed on:	Tuesday, 17 March 2015
Resigned on:	Thursday, 12 September 2019
Correspondence address:	2 Union Lane, Stanhope, Bishop Auckland, England, County Durham, DL13 2XA
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Health & Safety Consultant
Country of residence:	England

BISCO, Christopher

Status:	Not active
Appointed on:	Wednesday, 14 July 2010
Resigned on:	Thursday, 15 September 2011
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Retired
Country of residence:	England

SLACK, Barbara

Status:	Not active
Appointed on:	Thursday, 23 January 2003
Resigned on:	Thursday, 31 January 2019
Correspondence address:	Midtown Barn, Colby, Appleby, Cumbria, CA16 6BD
Nationality:	British
Role:	Secretary

KELLY, Susan

Status:	Not active
Appointed on:	Monday, 07 March 2011
Resigned on:	Wednesday, 03 October 2012
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Journalist
Country of residence:	United Kingdom

GRUNWELL, Pamela, Dr

Status:	Not active
Appointed on:	Tuesday, 14 June 2005
Resigned on:	Wednesday, 09 February 2011
Correspondence address:	4 Teesdale Rd, Startforth, Barnard Castle, County Durham, DL12 9AT
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Retired Univ Professor
Country of residence:	United Kingdom

WIPER, Stephen John

Status:	Not active
Appointed on:	Tuesday, 18 September 2007
Resigned on:	Wednesday, 09 July 2008
Correspondence address:	37 Eastbourne Road, Darlington, County Durham, DL1 4EW
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Local Government Manager
Country of residence:	England

BETTISON, Rosemary

Status:	Not active
Appointed on:	Thursday, 23 January 2003
Resigned on:	Wednesday, 11 July 2007
Correspondence address:	Green Fell View, Bowes, Barnard Castle, County Durham, DL12 9LG
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Local Government Officer
Country of residence:	United Kingdom

FLETCHER, Sheila

Status:	Not active
Appointed on:	Thursday, 20 March 2003
Resigned on:	Wednesday, 11 July 2007
Correspondence address:	Castle View, Lazonby, Penrith, Cumbria, CA10 1AJ
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Music Teacher

PLASOM SCOTT, Jane

Status:	Not active
Appointed on:	Wednesday, 09 May 2007
Resigned on:	Wednesday, 17 July 2013
Correspondence address:	Prospect House, Helton, Penrith, Cumbria, CA10 2QA
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CAPEL, John Richard

Status:	Not active
Appointed on:	Monday, 31 March 2003
Resigned on:	Wednesday, 20 April 2005
Correspondence address:	Brig, Fell End Ravenstonedale, Kirkby Stephen, Cumbria, CA17 4LN
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Countryside Management

ROBINSON, Neil

Status:	Not active
Appointed on:	Wednesday, 06 October 2004
Resigned on:	Wednesday, 22 March 2006
Correspondence address:	Fayrefield, High Bank Hill, Penrith, Cumbria, CA10 1EZ
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Television Producer
Country of residence:	England

COLE, Jill Rowena

Status:	Not active
Appointed on:	Wednesday, 06 October 2010
Resigned on:	Wednesday, 22 October 2014
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Self-Employed
Country of residence:	United Kingdom

LABROW, Mark

Status:	Not active
Appointed on:	Wednesday, 13 March 2013
Resigned on:	Wednesday, 22 October 2014
Correspondence address:	112 Debdon Gardens, Debdon Gardens, Newcastle Upon Tyne, United Kingdom, NE6 5TS
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Arts Management
Country of residence:	United Kingdom

ASKEW, Heather Kathleen

Status:	Not active
Appointed on:	Monday, 28 January 2019
Resigned on:	Wednesday, 27 April 2022
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Role:	Secretary

BETTISON, Rosemary

Status:	Not active
Appointed on:	Friday, 02 October 2009
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Co-Director
Country of residence:	United Kingdom

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Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 28 February 2023
Legal form:	Persons With Significant Control Statement

Mrs Elizabeth Kate Lynch

Status:	Active
Notified on:	Thursday, 17 January 2019
Correspondence address:	Cumbria
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Elizabeth Kate Lynch

Status:	Active
Notified on:	Thursday, 17 January 2019
Correspondence address:	Mostyn Hall Penrith, England, Cumbria
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Barbara Slack

Status:	Not active
Notified on:	Sunday, 01 January 2017
Correspondence address:	14 Kings Head Court Bridge, Street, Appleby-In-Westmorland, Cumbria, CA16 6QH
Nationality:	British
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Elizabeth Kate Lynch

Status:	Not active
Notified on:	Thursday, 17 January 2019
Correspondence address:	Mostyn Hall Friargate, Penrith, England, Cumbria, CA11 7XR
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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