Hammerhead Interactive Limited

Company Name	Hammerhead Interactive Limited
Company Status	Active
Company Number	08963806
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon James Windsor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Emerging Tech.
Country of Residence	England
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Stephen Duncan Jelley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Emerging Technology
Country of Residence	England
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Callum Donald Macmillan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Jeremy Michael Silver
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Darren Matthew Hopkins
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Daniel Taylor-Jones
Date of Birth	October 1990 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	134 Victoria Road Middlesbrough TS1 3HY

Director Name	Mr Simon Went
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	134 Victoria Road Middlesbrough TS1 3HY

Director Name	Mr Richard Tongeman
Date of Birth	May 1992 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Animator
Country of Residence	England
Correspondence Address	134 Victoria Road Middlesbrough TS1 3HY

Director Name	Mr Christian Frausig
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	134 Victoria Road Middlesbrough TS1 3HY

Secretary Name	Mr Christian Frausig
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	134 Victoria Road Middlesbrough TS1 3HY

Contact

Website	www.hammerheadvr.com

Location

Registered Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Christian Frausig 25.00% Ordinary
1 at £1	Daniel Taylor-jones 25.00% Ordinary
1 at £1	Richard Tongeman 25.00% Ordinary
1 at £1	Simon Went 25.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

21 April 2022	Delivered on: 11 May 2022 Persons entitled: Creative Growth Finance Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding
21 September 2021	Delivered on: 21 September 2021 Persons entitled: Creative Growth Finance Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding
18 February 2019	Delivered on: 24 February 2019 Persons entitled: Creative England Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: Creative England Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding

Filing History

1 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2023	Termination of appointment of Callum Donald Macmillan as a director on 17 July 2023 (1 page)
31 July 2023	Termination of appointment of Jeremy Michael Silver as a director on 17 July 2023 (1 page)
31 July 2023	Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023 (1 page)
31 July 2023	Notification of Dimension Uk Bidco Limited as a person with significant control on 17 July 2023 (2 pages)
31 July 2023	Cessation of Stephen Duncan Jelley as a person with significant control on 17 July 2023 (1 page)
31 July 2023	Appointment of Mr James Tenbroek as a director on 17 July 2023 (2 pages)
31 July 2023	Cessation of Simon James Windsor as a person with significant control on 17 July 2023 (1 page)
31 July 2023	Appointment of Mr Scott Peters as a director on 17 July 2023 (2 pages)
31 July 2023	Cessation of Callum Donald Macmillan as a person with significant control on 17 July 2023 (1 page)
31 July 2023	Appointment of Mr James O'callaghan as a director on 17 July 2023 (2 pages)
20 July 2023	Satisfaction of charge 089638060003 in full (1 page)
20 July 2023	Satisfaction of charge 089638060004 in full (1 page)
29 June 2023	Group of companies' accounts made up to 30 June 2022 (45 pages)
31 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
16 June 2022	Accounts for a small company made up to 30 June 2021 (26 pages)
11 May 2022	Registration of charge 089638060004, created on 21 April 2022 (25 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
3 December 2021	Statement of capital following an allotment of shares on 8 December 2014 GBP 600 (4 pages)
29 November 2021	Second filing of the annual return made up to 27 March 2015 (22 pages)
21 September 2021	Registration of charge 089638060003, created on 21 September 2021 (25 pages)
16 August 2021	Satisfaction of charge 089638060002 in full (1 page)
2 July 2021	Satisfaction of charge 089638060001 in full (1 page)
22 June 2021	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 22 June 2021 (1 page)
4 June 2021	Director's details changed for Mr Callum Donald Macmillan on 19 May 2021 (2 pages)
4 June 2021	Change of details for Mr Callum Donald Macmillan as a person with significant control on 19 May 2021 (2 pages)
20 May 2021	Change of details for Mr Simon James Windsor as a person with significant control on 18 November 2019 (2 pages)
20 May 2021	Change of details for Mr Simon James Windsor as a person with significant control on 19 May 2021 (2 pages)
20 May 2021	Director's details changed for Mr Simon James Windsor on 19 May 2021 (2 pages)
20 May 2021	Change of details for Mr Stephen Duncan Jelley as a person with significant control on 18 November 2019 (2 pages)
20 May 2021	Confirmation statement made on 27 March 2021 with updates (5 pages)
20 May 2021	Change of details for Mr Simon James Windsor as a person with significant control on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Mr Stephen Duncan Jelley on 19 May 2021 (2 pages)
19 May 2021	Registered office address changed from 2.05 Proto Abbott's Hill Gateshead NE8 3DF England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 19 May 2021 (1 page)
19 May 2021	Director's details changed for Mr Darren Matthew Hopkins on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Mr Simon James Windsor on 19 May 2021 (2 pages)
17 May 2021	Total exemption full accounts made up to 30 June 2020 (19 pages)
4 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
29 April 2020	Memorandum and Articles of Association (35 pages)
15 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
9 April 2020	Notification of Callum Donald Macmillan as a person with significant control on 18 November 2019 (2 pages)
19 March 2020	Group of companies' accounts made up to 30 June 2019 (17 pages)
24 January 2020	Statement of capital following an allotment of shares on 18 November 2019 GBP 2,017.80 (4 pages)
14 December 2019	Resolutions RES13 ‐ Re-purchase by co of entire share capital 15/06/2019 (7 pages)
29 May 2019	Resolutions RES13 ‐ Re-sub div 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 May 2019	Sub-division of shares on 3 May 2019 (6 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 March 2019	Director's details changed for Mr Simon James Windsor on 27 March 2019 (2 pages)
27 March 2019	Change of details for Mr Simon James Windsor as a person with significant control on 27 March 2019 (2 pages)
24 February 2019	Registration of charge 089638060002, created on 18 February 2019 (23 pages)
10 December 2018	Appointment of Mr Darren Matthew Hopkins as a director on 10 December 2018 (2 pages)
29 November 2018	Termination of appointment of Christian Frausig as a secretary on 21 November 2018 (1 page)
29 November 2018	Appointment of Mr Callum Donald Macmillan as a director on 21 November 2018 (2 pages)
29 November 2018	Appointment of Mr Jeremy Michael Silver as a director on 21 November 2018 (2 pages)
29 November 2018	Termination of appointment of Christian Frausig as a director on 21 November 2018 (1 page)
8 October 2018	Registered office address changed from Unit 39, Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 2.05 Proto Abbott's Hill Gateshead NE8 3DF on 8 October 2018 (1 page)
10 September 2018	Registered office address changed from Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF England to Unit 39, Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 10 September 2018 (1 page)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
15 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
13 January 2017	Purchase of own shares. (3 pages)
13 January 2017	Purchase of own shares. (3 pages)
9 December 2016	Cancellation of shares. Statement of capital on 11 November 2016 GBP 551.00 (4 pages)
9 December 2016	Cancellation of shares. Statement of capital on 11 November 2016 GBP 551.00 (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 September 2016	Registration of charge 089638060001, created on 9 September 2016 (24 pages)
14 September 2016	Registration of charge 089638060001, created on 9 September 2016 (24 pages)
30 August 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
30 August 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
17 May 2016	Termination of appointment of Richard Tongeman as a director on 18 April 2016 (1 page)
17 May 2016	Termination of appointment of Richard Tongeman as a director on 18 April 2016 (1 page)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 600 (8 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 600 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015	Registered office address changed from V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA to Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA to Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA to Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF on 7 July 2015 (1 page)
12 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (7 pages)
12 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (7 pages)
12 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021. (8 pages)
24 November 2014	Appointment of Mr Stephen Duncan Jelley as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stephen Duncan Jelley as a director on 21 November 2014 (2 pages)
12 November 2014	Appointment of Mr Simon James Windsor as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Simon James Windsor as a director on 11 November 2014 (2 pages)
11 November 2014	Termination of appointment of Daniel Taylor-Jones as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Simon Went as a director on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 134 Victoria Road Middlesbrough TS1 3HY England to V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 134 Victoria Road Middlesbrough TS1 3HY England to V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Daniel Taylor-Jones as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Simon Went as a director on 11 November 2014 (1 page)
27 March 2014	Incorporation (29 pages)
27 March 2014	Incorporation (29 pages)

Hammerhead Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London