Hutch Games Ltd

Company Name	Hutch Games Ltd
Company Status	Active
Company Number	07692393
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Shaun Patrick Rutland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 July 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Peter William Hansen-Chambers
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	44-46 Scrutton Street London EC2A 4HH

Director Name	Mr Arnd Benninghoff
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	18 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Modern Times Group Mtg Ab Skeppsbron 18, 111 30 Stockholm Sweden

Director Name	Miss Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	18 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Skeppsbron 18, 111 30 Stockholm Sweden

Director Name	Mr Lasse Pilgaard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Danish
Status	Current
Appointed	25 May 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	18 Skeppsbron Stockholm Sweden

Director Name	Mr Sean Philip Turner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Will Whitaker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Christopher Nicholas Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Crestway Putney London SW15 5DB

Director Name	Mr Kenneth Robert Lamb
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2020)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	44-46 Scrutton Street London EC2A 4HH

Director Name	Alexander Roland Kazimerz Brunicki
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(4 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2020)
Role	Venture Capital Advisory
Country of Residence	United Kingdom
Correspondence Address	8 Warner Yard London EC1R 5EY

Director Name	Mr Benjamin John Bieder Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	30 June 2016(4 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2020)
Role	Partner Venture Capital Advisory
Country of Residence	England
Correspondence Address	3 Burlington Gardens Index Ventures London W1S 3EP

Director Name	Mr Lars Peter Anders Torstensson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2022)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Skeppsbron 18, 111 30 Stockholm Sweden

Contact

Website	hutchgames.com
Email address	[email protected]

Location

Registered Address	44-46 Scrutton Street London EC2A 4HH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.6k at £0.001	Christopher Lee 4.41% Ordinary
5.9k at £0.001	Liquid Entertainment Llc 3.95% Ordinary A
5.5k at £0.001	Jonathan Alpine 3.69% Ordinary
3.8k at £0.001	Agnitio Fze 2.57% Ordinary
3.7k at £0.001	Christopher Lee 2.45% Ordinary A
3.1k at £0.001	Jasper Smith 2.05% Ordinary
3.1k at £0.001	Paul Finnegan 2.05% Ordinary
20k at £0.001	James Dominic Emmins 13.43% Ordinary
20k at £0.001	James McDonald 13.43% Ordinary
20k at £0.001	Sean Philip Turner 13.43% Ordinary
20k at £0.001	Shaun Patrick Rutland 13.43% Ordinary
20k at £0.001	Will Whitaker 13.43% Ordinary
16.2k at £0.001	Initial Capital Iii L.p 10.87% Ordinary A
765 at £0.001	Jasper Smith 0.51% Ordinary A
418 at £0.001	Kenneth Lamb 0.28% Ordinary

Financials

Year	2014
Net Worth	-£373,839
Cash	£39,342
Current Liabilities	£1,277,134

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Charges

28 July 2020	Delivered on: 3 August 2020 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Particulars: Please refer to the charging instrument for details of intellectual property and other property subject to a fixed charge. Outstanding
26 April 2019	Delivered on: 2 May 2019 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Particulars: N/A. Outstanding
2 May 2018	Delivered on: 8 May 2018 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Particulars: N/A. Outstanding
1 June 2017	Delivered on: 6 June 2017 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Outstanding
17 November 2016	Delivered on: 25 November 2016 Persons entitled: Head Gear Films Fn Limited Classification: A registered charge Outstanding
26 April 2016	Delivered on: 30 April 2016 Persons entitled: Head Gear Films Fn Limited Classification: A registered charge Outstanding
18 December 2015	Delivered on: 24 December 2015 Satisfied on: 9 February 2016 Persons entitled: Head Gear Films Fn Limited Classification: A registered charge Fully Satisfied

Filing History

4 October 2023	Termination of appointment of Lasse Pilgaard as a director on 25 August 2023 (1 page)
4 October 2023	Appointment of Nils Holger Mösko as a director on 25 August 2023 (2 pages)
10 August 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
24 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
25 May 2022	Termination of appointment of Lars Peter Anders Torstensson as a director on 25 May 2022 (1 page)
25 May 2022	Appointment of Mr Lasse Pilgaard as a director on 25 May 2022 (2 pages)
20 October 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with updates (8 pages)
27 April 2021	Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
27 April 2021	Withdrawal of a person with significant control statement on 27 April 2021 (2 pages)
27 April 2021	Notification of Mtg Gaming Ab as a person with significant control on 24 March 2021 (2 pages)
4 March 2021	Group of companies' accounts made up to 30 September 2020 (32 pages)
25 January 2021	Termination of appointment of Alexander Roland Kazimerz Brunicki as a director on 18 December 2020 (1 page)
25 January 2021	Appointment of Miss Anna Maria Redin as a director on 18 December 2020 (2 pages)
25 January 2021	Termination of appointment of Will Whitaker as a director on 18 December 2020 (1 page)
25 January 2021	Termination of appointment of Benjamin John Bieder Holmes as a director on 18 December 2020 (1 page)
25 January 2021	Appointment of Mr Lars Peter Anders Torstensson as a director on 18 December 2020 (2 pages)
25 January 2021	Appointment of Mr Arnd Benninghoff as a director on 18 December 2020 (2 pages)
25 January 2021	Termination of appointment of Kenneth Robert Lamb as a director on 18 December 2020 (1 page)
25 January 2021	Termination of appointment of Christopher Nicholas Lee as a director on 18 December 2020 (1 page)
22 January 2021	Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 225.134 (4 pages)
20 January 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 225.134 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21 (4 pages)
30 November 2020	Satisfaction of charge 076923930003 in full (1 page)
30 November 2020	Satisfaction of charge 076923930007 in full (1 page)
12 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2020	Amended group of companies' accounts made up to 30 September 2019 (33 pages)
3 August 2020	Registration of charge 076923930007, created on 28 July 2020 (24 pages)
20 July 2020	Memorandum and Articles of Association (40 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 April 2020	Satisfaction of charge 076923930006 in full (1 page)
5 March 2020	Group of companies' accounts made up to 30 September 2019 (32 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
2 May 2019	Registration of charge 076923930006, created on 26 April 2019 (24 pages)
20 February 2019	Satisfaction of charge 076923930005 in full (1 page)
18 January 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
3 January 2019	Satisfaction of charge 076923930004 in full (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
8 May 2018	Registration of charge 076923930005, created on 2 May 2018 (23 pages)
24 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 November 2017	Appointment of Mr Peter William Hansen-Chambers as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Peter William Hansen-Chambers as a director on 3 November 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 June 2017	Registration of charge 076923930004, created on 1 June 2017 (25 pages)
6 June 2017	Registration of charge 076923930004, created on 1 June 2017 (25 pages)
25 January 2017	Satisfaction of charge 076923930002 in full (1 page)
25 January 2017	Satisfaction of charge 076923930002 in full (1 page)
15 December 2016	Total exemption full accounts made up to 30 September 2016 (12 pages)
15 December 2016	Total exemption full accounts made up to 30 September 2016 (12 pages)
25 November 2016	Registration of charge 076923930003, created on 17 November 2016 (49 pages)
25 November 2016	Registration of charge 076923930003, created on 17 November 2016 (49 pages)
23 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
22 July 2016	Termination of appointment of Sean Philip Turner as a director on 30 June 2016 (2 pages)
22 July 2016	Appointment of Mr Benjamin John Bieder Holmes as a director on 30 June 2016 (3 pages)
22 July 2016	Appointment of Alexander Roland Brunicki as a director on 30 June 2016 (3 pages)
22 July 2016	Appointment of Alexander Roland Brunicki as a director on 30 June 2016 (3 pages)
22 July 2016	Appointment of Mr Benjamin John Bieder Holmes as a director on 30 June 2016 (3 pages)
22 July 2016	Termination of appointment of Sean Philip Turner as a director on 30 June 2016 (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2016	Particulars of variation of rights attached to shares (2 pages)
15 July 2016	Particulars of variation of rights attached to shares (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 203.384 (4 pages)
15 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 203.384 (4 pages)
30 April 2016	Registration of charge 076923930002, created on 26 April 2016 (24 pages)
30 April 2016	Registration of charge 076923930002, created on 26 April 2016 (24 pages)
9 February 2016	Satisfaction of charge 076923930001 in full (1 page)
9 February 2016	Satisfaction of charge 076923930001 in full (1 page)
24 December 2015	Registration of charge 076923930001, created on 18 December 2015 (24 pages)
24 December 2015	Registration of charge 076923930001, created on 18 December 2015 (24 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 148.931 (8 pages)
14 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 148.931 (8 pages)
14 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 148.931 (8 pages)
25 March 2015	Registered office address changed from 44-46 Scrutton Street London EC2A 4HH England to 44-46 Scrutton Street London EC2A 4HH on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 44-46 Scrutton Street London EC2A 4HH England to 44-46 Scrutton Street London EC2A 4HH on 25 March 2015 (1 page)
11 March 2015	Registered office address changed from 2-6 Northburgh Street London EC1V 0AY to 44-46 Scrutton Street London EC2A 4HH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 2-6 Northburgh Street London EC1V 0AY to 44-46 Scrutton Street London EC2A 4HH on 11 March 2015 (1 page)
20 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 148.93 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 148.93 (4 pages)
5 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 148.513 (9 pages)
3 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 148.513 (9 pages)
3 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 148.513 (9 pages)
20 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 148.513 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 148.513 (4 pages)
11 March 2014	Appointment of Mr Kenneth Robert Lamb as a director (4 pages)
11 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Series shares 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
11 March 2014	Appointment of Mr Kenneth Robert Lamb as a director (4 pages)
11 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Series shares 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 122.016 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 122.016 (4 pages)
16 May 2013	Resolutions RES13 ‐ Allot shares 30/04/2013 (1 page)
16 May 2013	Resolutions RES13 ‐ Allot shares 30/04/2013 (1 page)
5 March 2013	Appointment of Christopher Lee as a director (3 pages)
5 March 2013	Appointment of Christopher Lee as a director (3 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 118.956 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 118.956 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 108.25 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 108.25 (4 pages)
22 January 2013	Sub-division of shares on 29 November 2012 (5 pages)
22 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 1000 Â£1 shares into 100000 shares of 0.001 each 29/11/2012 (1 page)
22 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 1000 Â£1 shares into 100000 shares of 0.001 each 29/11/2012 (1 page)
22 January 2013	Sub-division of shares on 29 November 2012 (5 pages)
21 January 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 95 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 95 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 95 (4 pages)
21 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2013	Registered office address changed from 33 Livingstone Road Hove East Sussex BN3 3WP United Kingdom on 21 January 2013 (1 page)
21 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2013	Registered office address changed from 33 Livingstone Road Hove East Sussex BN3 3WP United Kingdom on 21 January 2013 (1 page)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
28 May 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
28 May 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
15 July 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2011 (1 page)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Hutch Games Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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