Warning: file_put_contents(c/b14ed42d6aa8469a8b59367171c52d4b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/5f019d36151387695f1bae9c4d81f9b7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Highlight Games Limited, W6 7JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGHLIGHT GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highlight Games Limited. The company was founded 10 years ago and was given the registration number 09062128. The firm's registered office is in LONDON. You can find them at Kings House, 174 Hammersmith Road, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HIGHLIGHT GAMES LIMITED
Company Number:09062128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Kings House, 174 Hammersmith Road, London, England, W6 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 174, Hammersmith Road, London, England, W6 7JP

Director22 February 2021Active
Sca Promotions, Inc., 3030 Lbj Freeway Suite 300, Dallas, United States,

Director09 May 2018Active
Kings House, 174, Hammersmith Road, London, England, W6 7JP

Director10 June 2020Active
C/O Klein Group As, Grundingen 3, 0250 Oslo, Oslo, Norway,

Director10 September 2019Active
Kings House, 174, Hammersmith Road, London, England, W6 7JP

Director29 April 2022Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director01 April 2016Active
Suite 3.10, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director10 September 2019Active
Maplewood, Clandon Road, Send, United Kingdom, GU23 7LA

Director29 May 2014Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director10 September 2019Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director01 April 2016Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director10 September 2019Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director16 March 2016Active
17 Montague Road, Berkhamsted, United Kingdom, HP4 3DS

Director29 May 2014Active
Maplewood, Clandon Road, Send, United Kingdom, GU23 7LA

Director29 May 2014Active
40, Compton Street, London, England, EC1V 0BD

Director16 June 2017Active

People with Significant Control

Bridgepoint Advisers Limited
Notified on:03 August 2023
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Significant influence or control
Be Vi Gp Lp
Notified on:18 July 2023
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cherry Ab
Notified on:07 December 2017
Status:Active
Country of residence:Sweden
Address:Stureplan 19, Se-111 45 Stockholm, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.