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HIGHSCENE LIMITED

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

This company is commonly known as Highscene Limited. The company was founded 33 years ago and was given the registration number 02638365. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHSCENE LIMITED
Company Number:02638365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Corporate Secretary01 September 2010Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director10 October 1998Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director06 January 1992Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director06 January 1992Active
321 Burnham Avenue, Llanrumney, Cardiff, Uk, CF3 9QS

Nominee Secretary15 August 1991Active
19 Cavendish Square, London, W1A 2AW

Corporate Secretary06 January 1992Active
18, Hand Court, High Holburn, London, England, WC1V 6JF

Corporate Secretary04 November 2002Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director10 October 1998Active
13 Mansell Avenue, Cardiff, Uk, CF5 4TB

Nominee Director15 August 1991Active
Farm Road, Mulgoa 2745, Australia, FOREIGN

Director06 January 1992Active
Lot 29 Farm Road, Mulgoa, Australia, 2745

Director30 June 1998Active

People with Significant Control

Mr Malcolm David Olsson
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:Australian
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Jennifer Elizabeth Olsson
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Australian
Address:9, Bonhill Street, London, EC2A 4DJ
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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