Company NameHeadstrong Games Limited
DirectorsDominic Marius Dennis Anthony Wheatley and Robert John Haxton
Company StatusActive
Company Number06638769
CategoryPrivate Limited Company
Incorporation Date4 July 2008 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Dominic Marius Dennis Anthony Wheatley
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(3 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Robert John Haxton
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Gerald Louis Tucker
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Burleigh Gardens
Southgate
London
N14 5AH
Director NameMr Robert William Stannett
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2009(9 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthfield Shalford
Guildford
Surrey
GU4 8JN
Secretary NameMr Robert William Stannett
NationalityBritish
StatusResigned
Appointed14 April 2009(9 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthfield Shalford
Guildford
Surrey
GU4 8JN
Director NameMr Jonathan David Newth
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(1 year, 3 months after company formation)
Appointment Duration6 months (resigned 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Nigel Paul Robbins
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 15 May 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Jeremy Michael James Lewis
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(2 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Adrian Milner Hawkins
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2011(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160-166 Borough High Street
London
SE1 1LB
Director NameMr Brett Plunkett Morris
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House 2nd Floor, Suites 1, 2 & 3
George Street
Croydon
CR0 1PE
Director NameKUJU Entertainment Limited (Corporation)
StatusResigned
Appointed04 July 2008(same day as company formation)
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP

Contact

Websiteheadstrong-games.com
Telephone020 75932250
Telephone regionLondon

Location

Registered Address63 Gee Street
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Kuju Group Se
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 October 2018 (1 year ago)
Next Return Due3 November 2019 (overdue)

Charges

22 December 2011Delivered 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 2009Delivered 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

28 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 December 2015Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
21 October 2015Annual 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 2015Annual 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 2015Registered 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 2015Registered 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2013Annual 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 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 November 2012Termination of appointment of Adrian Hawkins as a director (1 page)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 September 2012Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012Termination of appointment of Jeremy Lewis as a director (1 page)
20 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012Appointment of Mr Brett Plunkett Morris as a director (2 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 2 (15 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011Termination of appointment of Robert Stannett as a secretary (1 page)
1 June 2011Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
1 June 2011Termination of appointment of Robert Stannett as a director (1 page)
18 May 2011Termination of appointment of Nigel Robbins as a director (1 page)
18 April 2011Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 May 2010Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010Appointment of Mr Nigel Paul Robbins as a director (2 pages)
23 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 October 2009Appointment of Mr Jonathan David Newth as a director (2 pages)
26 October 2009Termination of appointment of Kuju Entertainment Limited as a director (1 page)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
5 October 2009Director's details changed for Kuju Entertainment Limited on 1 October 2009 (3 pages)
5 October 2009Current accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
5 October 2009Director's details changed for Kuju Entertainment Limited on 1 October 2009 (3 pages)
29 September 2009Registered office changed on 29/09/2009 from 185 park street london SE1 9DY (1 page)
29 September 2009Director and secretary appointed robert william stannett (1 page)
3 April 2009Appointment terminate, director and secretary gerald louis tucker logged form (1 page)
4 July 2008Incorporation (9 pages)