Headstrong Games Limited

Company Name	Headstrong Games Limited
Directors	Stephen Neil Trowbridge and Peter Adam Ernest Opperman
Company Status	Active
Company Number	06638769
Category	Private Limited Company
Incorporation Date	4 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(15 years, 1 month after company formation)
Appointment Duration	8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr Jonathan David Newth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Nigel Paul Robbins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 15 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Adrian Milner Hawkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160-166 Borough High Street London SE1 1LB

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	KUJU Entertainment Limited (Corporation)
Status	Resigned
Appointed	04 July 2008(same day as company formation)
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Contact

Website	headstrong-games.com
Telephone	020 75932250
Telephone region	London

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kuju Group Se 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

22 December 2011	Delivered on: 29 December 2011 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2009	Delivered on: 17 November 2009 Persons entitled: Kbc Bank Nv Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 December 2011

Delivered on: 29 December 2011
Persons entitled: Kbc Bank Nv

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

9 November 2009

Delivered on: 17 November 2009
Persons entitled: Kbc Bank Nv

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 November 2023	Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023 (2 pages)
7 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
7 November 2023	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 (1 page)
24 August 2023	Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 (2 pages)
24 August 2023	Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 (1 page)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
8 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 November 2018	Satisfaction of charge 2 in full (1 page)
13 November 2018	Satisfaction of charge 1 in full (1 page)
8 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 April 2018	Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
1 June 2011	Termination of appointment of Robert Stannett as a director (1 page)
1 June 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
1 June 2011	Termination of appointment of Robert Stannett as a director (1 page)
1 June 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
1 June 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 October 2009	Appointment of Mr Jonathan David Newth as a director (2 pages)
26 October 2009	Appointment of Mr Jonathan David Newth as a director (2 pages)
26 October 2009	Termination of appointment of Kuju Entertainment Limited as a director (1 page)
26 October 2009	Termination of appointment of Kuju Entertainment Limited as a director (1 page)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
5 October 2009	Director's details changed for Kuju Entertainment Limited on 1 October 2009 (3 pages)
5 October 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
5 October 2009	Director's details changed for Kuju Entertainment Limited on 1 October 2009 (3 pages)
5 October 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
5 October 2009	Director's details changed for Kuju Entertainment Limited on 1 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from 185 park street london SE1 9DY (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 185 park street london SE1 9DY (1 page)
29 September 2009	Director and secretary appointed robert william stannett (1 page)
29 September 2009	Director and secretary appointed robert william stannett (1 page)
3 April 2009	Appointment terminate, director and secretary gerald louis tucker logged form (1 page)
3 April 2009	Appointment terminate, director and secretary gerald louis tucker logged form (1 page)
4 July 2008	Incorporation (9 pages)
4 July 2008	Incorporation (9 pages)