Active
Company Information for HIGHSCENE LIMITED
BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHSCENE LIMITED | |
Legal Registered Office | |
BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ Other companies in EC1Y | |
Company Number | 02638365 | |
---|---|---|
Company ID Number | 02638365 | |
Date formed | 1991-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:17:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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HIGHSCENE INVESTMENTS PTY LTD | WA 6050 | Active | Company formed on the 1993-05-04 |
![]() |
HIGHSCENE PTY LTD | Active | Company formed on the 2013-05-21 |
Officer | Role | Date Appointed |
---|---|---|
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
||
RAYMOND ALEXANDER BRYK |
||
MARCEL EHRBAR |
||
JENNIFER ELIZABETH OLSSON |
||
MALCOLM DAVID OLSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PROFESSIONAL APPOINTMENTS LIMITED |
Company Secretary | ||
NIGEL MALCOLM OLSSON |
Director | ||
MALKINS REGISTRARS LIMITED |
Company Secretary | ||
ASHLEY DEAN OLSSON |
Director | ||
DAVID LEWIS |
Nominated Secretary | ||
MALCOLM GEORGE GODWIN |
Nominated Director |
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THE ANTIQUE ENAMEL COMPANY LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
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SAUNDERS PROJECTS LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
STILLGOING LIMITED | Company Secretary | 2012-01-19 | CURRENT | 1983-11-24 | Active | |
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JUSTIN HYNES LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2009-05-20 | Active | |
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Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL EHRBAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-20 GBP 83 | |
SH03 | Purchase of own shares | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 84 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-31 GBP 84 | |
SH03 | Purchase of own shares | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEGBIES PROFESSIONAL APPOINTMENTS LIMITED on 2011-10-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH OLSSON | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 85 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-19 GBP 85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-12 GBP 86 | |
SH03 | Purchase of own shares | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 87 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEGBIES PROFESSIONAL APPOINTMENTS LIMITED on 2014-11-22 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 87 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-05 GBP 87 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-31 GBP 88 | |
SH03 | Purchase of own shares | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM Epworth House 25 City Road London EC1Y 1AR | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 93 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 15/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 15/08/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OLSSON / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENNIFER ELIZABETH OLSSON / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL EHRBAR / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER BRYK / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT LONDON WC1V 6JF | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL OLSSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
ELRES | S366A DISP HOLDING AGM 01/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/08/02 | |
ELRES | S386 DISP APP AUDS 01/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | KBC BANK NV | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | KBC BANK NV | |
LEGAL CHARGE | Satisfied | KBC BANK NV | |
LEGAL CHARGE | Satisfied | KBC BANK NV | |
LEGAL CHARGE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
FLOATING CHARGE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LTD | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
Creditors Due Within One Year | 2013-08-31 | £ 44,687 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHSCENE LIMITED
Cash Bank In Hand | 2013-08-31 | £ 353,851 |
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Current Assets | 2013-08-31 | £ 353,851 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHSCENE LIMITED are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |