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Hi-rez Studios Limited LONDON

Founded in 2015, Hi-rez Studios, classified under reg no. 09910661 is an active company. Currently registered at 10 John Street WC1N 2EB, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Sean M., Stewart C.. Of them, Stewart C. has been with the company the longest, being appointed on 10 December 2015 and Sean M. has been with the company for the least time - from 5 May 2023. As of 29 May 2024, there were 2 ex directors - Brenda P., Todd H. and others listed below. There were no ex secretaries.

Hi-rez Studios Limited Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910661
Date of Incorporation Thu, 10th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Sean M.

Position: Director

Appointed: 05 May 2023

Stewart C.

Position: Director

Appointed: 10 December 2015

Brenda P.

Position: Director

Appointed: 31 December 2019

Resigned: 05 May 2023

Todd H.

Position: Director

Appointed: 10 December 2015

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Erez G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Erez G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand58 390155 001386 758335 281701 044227 122510 783427 465
Current Assets145 846269 275499 409661 1002 082 8591 280 3141 546 9051 493 969
Debtors87 456114 274112 651325 8191 175 5301 053 1921 036 1221 066 504
Net Assets Liabilities4 819104 204183 021315 845776 5161 038 9931 270 7711 294 548
Other Debtors36 75036 75075 901229 6331 285 629490 989436 69233 125
Property Plant Equipment75 05978 97150 856122 19288 03066 21178 0028 934
Other
Accumulated Depreciation Impairment Property Plant Equipment10 55945 77989 514151 366209 919224 402208 5917 730
Amounts Owed By Group Undertakings 30 634   502 767539 9941 033 379
Amounts Owed To Group Undertakings112 864 7 479259 9306 278   
Average Number Employees During Period715192426323826
Creditors210 914237 678359 207448 1671 377 647295 970353 323206 120
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 23548 25262 639226 057
Disposals Property Plant Equipment    1 23549 54568 339282 676
Future Minimum Lease Payments Under Non-cancellable Operating Leases61 25061 25061 250160 310160 31099 06099 060 
Increase From Depreciation Charge For Year Property Plant Equipment 35 22043 73561 85259 78862 73546 82825 196
Net Current Assets Liabilities-65 06831 597140 202212 933705 212984 3441 193 5821 287 849
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors34 561212 051168 09453 795366 32576 15057 458117 629
Other Taxation Social Security Payable12 62921 57958 62448 616332 892186 14894 17882 195
Par Value Share 1111111
Property Plant Equipment Gross Cost85 618124 750140 370273 558297 949290 613286 59316 664
Provisions For Liabilities Balance Sheet Subtotal5 1726 3648 03719 28016 72611 5628132 235
Total Additions Including From Business Combinations Property Plant Equipment 39 13215 620133 18825 62642 20964 31912 747
Total Assets Less Current Liabilities9 991110 568191 058335 125793 2421 050 5551 271 5841 296 783
Trade Creditors Trade Payables50 8604 048125 01085 826672 15233 672201 6876 296

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Sunday 31st December 2023
filed on: 22nd, March 2024 		Free Download (10 pages)

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