HIGHSCENE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 02638365
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Cancellation of shares. Statement of capital on 12 May 2016 GBP 86 ; Purchase of own shares.. The most likely internet sites of HIGHSCENE LIMITED are www.highscene.co.uk, and www.highscene.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highscene Limited is a Private Limited Company. The company registration number is 02638365. Highscene Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Highscene Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £361.25k. It is £-8.48k against last year. The cash in hand is £43.78k. It is £-94.26k against last year. And the total assets are £506.85k, which is £-26.21k against last year. BEGBIES PROFESSIONAL APPOINTMENTS LIMITED is a Secretary of the company. BRYK, Raymond Alexander is a Director of the company. EHRBAR, Marcel is a Director of the company. OLSSON, Jennifer Elizabeth is a Director of the company. OLSSON, Malcolm David is a Director of the company. Nominee Secretary LEWIS, David has been resigned. Secretary MALKINS REGISTRARS LIMITED has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Nominee Director GODWIN, Malcolm George has been resigned. Director OLSSON, Ashley Dean has been resigned. Director OLSSON, Nigel Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


highscene Key Finiance

LIABILITIES £361.25k
-3%
CASH £43.78k
-69%
TOTAL ASSETS £506.85k
-5%
All Financial Figures

Current Directors

Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Appointed Date: 01 September 2010
Director
BRYK, Raymond Alexander
Appointed Date: 10 October 1998
77 years old
Director
EHRBAR, Marcel
Appointed Date: 10 October 1998
61 years old
Director
OLSSON, Jennifer Elizabeth
Appointed Date: 06 January 1992
81 years old
Director
OLSSON, Malcolm David
Appointed Date: 06 January 1992
82 years old

Resigned Directors

Nominee Secretary
LEWIS, David
Resigned: 06 January 1992
Appointed Date: 15 August 1991
Secretary
MALKINS REGISTRARS LIMITED
Resigned: 31 October 2002
Appointed Date: 06 January 1992
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 04 November 2002
Nominee Director
GODWIN, Malcolm George
Resigned: 06 January 1992
Appointed Date: 15 August 1991
77 years old
Director
OLSSON, Ashley Dean
Resigned: 30 June 1998
Appointed Date: 06 January 1992
61 years old
Director
OLSSON, Nigel Malcolm
Resigned: 12 May 2008
Appointed Date: 30 June 1998
52 years old

Persons With Significant Control

Mr Malcolm David Olsson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHSCENE LIMITED Events

08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
15 Jun 2016
Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 86
15 Jun 2016
Purchase of own shares.
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 87
...
... and 100 more events
17 Jan 1992
New director appointed
17 Jan 1992
New director appointed
17 Jan 1992
Director resigned;new director appointed
17 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1991
Incorporation

HIGHSCENE LIMITED Charges

14 January 2000
Legal charge
Delivered: 22 January 2000
Status: Satisfied on 2 June 2011
Persons entitled: Kbc Bank Nv
Description: The leasehold property known as 65 kensington west blythe…
14 January 2000
Legal charge
Delivered: 22 January 2000
Status: Satisfied on 2 June 2011
Persons entitled: Kbc Bank Nv
Description: The freehold property known as 193 long lane bermondsey…
14 January 2000
Deed of assignment of rental income
Delivered: 22 January 2000
Status: Satisfied on 2 June 2011
Persons entitled: Kbc Bank Nv
Description: The leasehold property known as 65 kensington west blythe…
14 January 2000
Deed of assignment of rental income
Delivered: 22 January 2000
Status: Satisfied on 2 June 2011
Persons entitled: Kbc Bank Nv
Description: The freehold property known as 193 long lane bermondsey…
19 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 27 January 2000
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All that l/h property situate at and k/a 44 tower bridge…
31 August 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied on 27 January 2000
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/H property k/a 65 kensington west and garage space 70…
24 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 27 January 2000
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: 193 195 and 197 long lane london SE1.
24 June 1992
Assignment of rental income
Delivered: 1 July 1992
Status: Satisfied on 27 January 2000
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Rental income arising under the terms of a lease dated…
24 June 1992
Floating charge
Delivered: 1 July 1992
Status: Satisfied on 27 January 2000
Persons entitled: Oversea-Chinese Banking Corporation LTD
Description: Undertaking and all property and assets present and future…

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