HIGHSCENE LIMITED

HIGHSCENE LIMITED is an active private limited company, incorporated on 15 August 1991. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HIGHSCENE LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Care Of	BEGBIES
Address Line 1	9 BONHILL STREET
Post Town	LONDON
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2024
Last Made Up Date	08/03/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

HIGHSCENE LIMITED

Directors

(The company's officers)

RAYMOND ALEXANDER BRYK

(~75 year old British national)

C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/1998

MR JENNIFER ELIZABETH OLSSON

(~80 year old Australian national)

C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/1992

MR MALCOLM DAVID OLSSON

(~81 year old Australian national)

C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/1992

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

(British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Secretary

Appointed on 01/09/2010

Shareholders

(Persons of Significant Control)

Mr Malcolm David Olsson

(~81 year old Australian national)

BEGBIES, 9, Bonhill Street, London, EC2A 4DJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Jennifer Elizabeth Olsson

(~80 year old Australian national)

BEGBIES, 9, Bonhill Street, London, EC2A 4DJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

199/201 ST. ANNES HILL LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

1ST DEVELOPMENTS CHELSEA LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

27 MODEL MANAGEMENT LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

41 SB LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

AUTHENTICATED INTERNET AUCTIONS LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

AVENELL PRODUCTION MANAGEMENT LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

BEAUTY CONSULTANT TRAINING COMPANY LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

BEAUTY CONSULTANTS BUREAU LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

CARYL HARRIS ASSOCIATES LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

CHELSEA & SLOANE PAYROLL LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

Source: Companies House

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)