London
EC2A 4HH
Director Name | Mr Peter William Hansen-Chambers |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2019(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 44-46 Scrutton Street London EC2A 4HH |
Website | hutchgames.com |
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Email address | [email protected] |
Registered Address | 44-46 Scrutton Street London EC2A 4HH |
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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 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
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 the intellectual property and other property subject to the fixed charge. Outstanding |
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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 |
26 April 2016 | Delivered on: 30 April 2016 Persons entitled: Head Gear Films Fn Limited Classification: A registered charge Outstanding |
14 March 2024 | Confirmation statement made on 8 March 2024 with updates (4 pages) |
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18 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
18 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
18 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (41 pages) |
18 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
9 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
12 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
12 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
12 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages) |
12 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages) |
16 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
3 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages) |
3 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
3 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages) |
3 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
27 April 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
26 April 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (9 pages) |
26 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
17 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
4 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (32 pages) |
4 March 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
30 November 2020 | Satisfaction of charge 100522050005 in full (1 page) |
5 September 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages) |
5 September 2020 | Audit exemption subsidiary accounts made up to 30 September 2019 (10 pages) |
5 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page) |
5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (33 pages) |
3 August 2020 | Registration of charge 100522050005, created on 28 July 2020 (24 pages) |
16 April 2020 | Satisfaction of charge 100522050004 in full (1 page) |
11 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
6 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages) |
2 May 2019 | Registration of charge 100522050004, created on 26 April 2019 (25 pages) |
28 March 2019 | Satisfaction of charge 100522050003 in full (1 page) |
28 March 2019 | Satisfaction of charge 100522050002 in full (1 page) |
12 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
18 January 2019 | Appointment of Mr Peter William Hansen-Chambers as a director on 18 January 2019 (2 pages) |
18 January 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
8 May 2018 | Registration of charge 100522050003, created on 2 May 2018 (23 pages) |
13 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
6 June 2017 | Registration of charge 100522050002, created on 1 June 2017 (27 pages) |
6 June 2017 | Registration of charge 100522050002, created on 1 June 2017 (27 pages) |
31 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
25 January 2017 | Satisfaction of charge 100522050001 in full (1 page) |
25 January 2017 | Satisfaction of charge 100522050001 in full (1 page) |
15 December 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
15 December 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
2 December 2016 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
2 December 2016 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
30 April 2016 | Registration of charge 100522050001, created on 26 April 2016 (25 pages) |
30 April 2016 | Registration of charge 100522050001, created on 26 April 2016 (25 pages) |
9 March 2016 | Incorporation Statement of capital on 2016-03-09
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9 March 2016 | Incorporation Statement of capital on 2016-03-09
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