HI-REZ STUDIOS LIMITED

HI-REZ STUDIOS LIMITED is an active private limited company, incorporated on 10 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HI-REZ STUDIOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09910661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HI-REZ STUDIOS LIMITED

Directors

(The company's officers)
MR STEWART CHISAM
(~52 year old American national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO, HI-REZ STUDIOS, INC
  • Usually resident in UNITED STATES
Appointed on 10/12/2015
MR SEAN RICHARD MCKENNA
(~40 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)
Mr Erez Goren
(~59 year old American national)
10 John Street, London, WC1N 2EB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HI-REZ STUDIOS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of HI-REZ STUDIOS LIMITED at local scale
Map of HI-REZ STUDIOS LIMITED at local scale
Map of HI-REZ STUDIOS LIMITED at district scale
Map of HI-REZ STUDIOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)