HIGHLIGHT GAMES LIMITED

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HIGHLIGHT GAMES LIMITED

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Key Data

Status

Active

Company No.

09062128

Incorporation date

29/05/2014

Size

Full

Contacts

Registered address

Registered address

Kings House, 174 Hammersmith Road, London W6 7JPCopy
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Latest events (Record since 02/11/2022)
dot icon16/04/2026
Full accounts made up to 2025-12-31
dot icon21/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon28/03/2025
Full accounts made up to 2024-12-31
dot icon24/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon12/06/2024
Accounts for a small company made up to 2023-12-31
dot icon08/03/2024
Registered office address changed from Suite 3.10 3 Shortlands Hammersmith London W6 8DA England to Kings House, 174 Hammersmith Road London W6 7JP on 2024-03-08
dot icon30/01/2024
Purchase of own shares.
dot icon22/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon13/11/2023
Termination of appointment of Nicholas Gardiner as a director on 2023-11-08
dot icon18/08/2023
Withdrawal of a person with significant control statement on 2023-08-18
dot icon15/08/2023
Notification of Bridgepoint Advisers Limited as a person with significant control on 2023-08-03
dot icon15/08/2023
Notification of Be Vi Gp Lp as a person with significant control on 2023-07-18
dot icon18/05/2023
Accounts for a small company made up to 2022-12-31
dot icon28/04/2023
Second filing of Confirmation Statement dated 2023-01-10
dot icon21/04/2023
Cessation of Cherry Ab as a person with significant control on 2020-01-01
dot icon21/04/2023
Statement of capital following an allotment of shares on 2022-11-14
dot icon10/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-09-30
dot icon02/11/2022
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Ausra
Director
29/04/2022 - Present
-
Jellicoe, Matthew
Director
01/04/2016 - 06/08/2018
9
Klein, Morten
Director
10/09/2019 - Present
18
Gardiner, Nicholas
Director
10/09/2019 - 08/11/2023
5
Holmes, Steven John
Director
10/06/2020 - Present
27

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HIGHLIGHT GAMES LIMITED

HIGHLIGHT GAMES LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at Kings House, 174 Hammersmith Road, London W6 7JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLIGHT GAMES LIMITED?

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HIGHLIGHT GAMES LIMITED is currently Active. It was registered on 29/05/2014 .

Where is HIGHLIGHT GAMES LIMITED located?

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HIGHLIGHT GAMES LIMITED is registered at Kings House, 174 Hammersmith Road, London W6 7JP.

What does HIGHLIGHT GAMES LIMITED do?

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HIGHLIGHT GAMES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for HIGHLIGHT GAMES LIMITED?

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The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.