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 2023, are next due on 30 September 2025, 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 Number | 09910661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 JOHN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 2EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~53 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
(~41 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
(~60 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 district scale
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)