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Home > England & Wales Companies > HIAASEN ENTERTAINMENT LIMITED
Company Information for

HIAASEN ENTERTAINMENT LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
09695737
Private Limited Company
Active

Company Overview

About Hiaasen Entertainment Ltd
HIAASEN ENTERTAINMENT LIMITED was founded on 2015-07-21 and has its registered office in London. The organisation's status is listed as "Active". Hiaasen Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIAASEN ENTERTAINMENT LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
 
Filing Information
Company Number 09695737
Company ID Number 09695737
Date formed 2015-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2017
Account next due 30/04/2019
Latest return 
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:50:41
Primary Source:Companies House
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Company Officers of HIAASEN ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP DARBY
 Director 2015-09-11
BARRY O'NEILL
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JAMES HARRISON
 Director 2015-07-21 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PHILIP DARBY STRIKE GAMELABS (UNDERZONE) LIMITED Director 2014-06-17 CURRENT 2014-01-23 Active - Proposal to Strike off
MARTIN PHILIP DARBY STRIKE GAMELABS LTD Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-06-28
BARRY O'NEILL KIEVER NETWORKS LIMITED Director 2016-04-05 CURRENT 2016-01-26 Active - Proposal to Strike off
BARRY O'NEILL LEAMAS GAMES LIMITED Director 2016-04-05 CURRENT 2016-01-26 Active - Proposal to Strike off
BARRY O'NEILL GUILLAM GAMES LIMITED Director 2016-04-05 CURRENT 2016-01-26 Active - Proposal to Strike off
BARRY O'NEILL FIEDLER SOFTWARE LIMITED Director 2016-04-05 CURRENT 2016-01-26 Active - Proposal to Strike off
BARRY O'NEILL MCBAIN MOBILE LIMITED Director 2015-09-11 CURRENT 2015-07-21 Active - Proposal to Strike off
BARRY O'NEILL BLATTY SOFTWARE LIMITED Director 2015-08-28 CURRENT 2015-06-20 Active
BARRY O'NEILL KETCHUM PRODUCTIONS LIMITED Director 2015-08-28 CURRENT 2015-06-20 Active - Proposal to Strike off
BARRY O'NEILL STOKER GAMES LIMITED Director 2015-08-28 CURRENT 2015-06-20 Active - Proposal to Strike off
BARRY O'NEILL HARRIS APPLICATIONS LIMITED Director 2015-04-01 CURRENT 2015-01-28 Active - Proposal to Strike off
BARRY O'NEILL LARSSON CREATIVES LIMITED Director 2015-04-01 CURRENT 2015-01-28 Active
BARRY O'NEILL MYSTERY MOBILE LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-04-10
BARRY O'NEILL VIRTUAL VENOM LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-04-10
BARRY O'NEILL LA COPS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
BARRY O'NEILL LUMO DEVELOPMENTS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-26
BARRY O'NEILL BUGLE SPARKS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
BARRY O'NEILL FIRELIGHT GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
BARRY O'NEILL ENIGMA GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-17
BARRY O'NEILL WAR HUNGRY GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-17
BARRY O'NEILL ARACHNID APPS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-17
BARRY O'NEILL OCTAVIUS INNOVATION LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-17
BARRY O'NEILL TETCH CREATIVES LIMITED Director 2013-04-04 CURRENT 2013-02-15 Dissolved 2018-04-10
BARRY O'NEILL PYG PRODUCTIONS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-02-11
BARRY O'NEILL GRUNDY GRAPHICS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2018-04-10
BARRY O'NEILL ZSASZ MOTION LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2018-04-10
BARRY O'NEILL BRIEF LIVES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
BARRY O'NEILL ONESONG LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
BARRY O'NEILL SANDMAN STUDIOS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
BARRY O'NEILL CORINTHIAN PRODUCTIONS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
BARRY O'NEILL MORPHEUS MOBILE LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-06-26
BARRY O'NEILL TESSERACT GAMES PLC Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-04DS01Application to strike the company off the register
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP DARBY
2019-01-14SH20Statement by Directors
2019-01-14SH19Statement of capital on 2019-01-14 GBP 5
2019-01-14CAP-SSSolvency Statement dated 21/11/18
2019-01-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-28AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-22AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22DISS40Compulsory strike-off action has been discontinued
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 136834.01
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21RES01ADOPT ARTICLES 21/01/16
2016-01-21RES13SUB DIVIDED 11/09/2015
2016-01-21RES12Resolution of varying share rights or name
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 136834.01
2016-01-15SH0111/09/15 STATEMENT OF CAPITAL GBP 136834.01
2016-01-15SH02Sub-division of shares on 2015-09-11
2016-01-14SH10Particulars of variation of rights attached to shares
2016-01-14SH08Change of share class name or designation
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HARRISON
2015-12-18AP01DIRECTOR APPOINTED MR MARTIN PHILIP DARBY
2015-12-18AP01DIRECTOR APPOINTED MR BARRY O'NEILL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to HIAASEN ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIAASEN ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIAASEN ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2018-07-30
Annual Accounts
2018-07-30
Annual Accounts
2018-07-30
Annual Accounts
2018-07-30

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 HIAASEN ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of HIAASEN ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIAASEN ENTERTAINMENT LIMITED
Trademarks
We have not found any records of HIAASEN ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIAASEN ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as HIAASEN ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIAASEN ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIAASEN ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIAASEN ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 3HZ