HIGH RESOLUTION DESIGN LTD - 100 BLACK PRINCE ROAD


Company Profile Company Filings

Overview

HIGH RESOLUTION DESIGN LTD is a Private Limited Company from 100 BLACK PRINCE ROAD ENGLAND and has the status: Active.
HIGH RESOLUTION DESIGN LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIGH RESOLUTION DESIGN LTD - 100 BLACK PRINCE ROAD

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIGH RESOLUTION DESIGN T/A THE LONDON TOY COMPANY
100 BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW HELLENS Jan 1991 British Director 2022-02-28 CURRENT
MR JOEL BERKOWITZ Nov 1994 British Director 2015-03-10 CURRENT
DARREN RICKLESS Jun 1971 British Director 2017-02-01 UNTIL 2022-02-28 RESIGNED
MR WILLIAM MOTT Jul 1995 British Director 2015-03-10 UNTIL 2015-05-23 RESIGNED
MR WILL MOTT Secretary 2015-03-10 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Hellens 2023-01-08 1/1991 100 Black Prince Road   London Ownership of shares 25 to 50 percent
Mr Darren Rickless 2016-12-19 - 2022-02-28 6/1971 Edgware   Ownership of shares 25 to 50 percent
Mr Joel Berkowitz 2016-04-06 11/1994 Borehamwood   Ownership of shares 25 to 50 percent

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IBEX INFORMATION SERVICES LTD BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
JLR BUSINESS SERVICES LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEEP CALM AND CARRY ON BEVERAGE COMPANY LIMITED ILFORD Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
KEEP CALM DRINKS LONDON LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ICONICA GROUP LTD ILFORD ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
HIGH_RESOLUTION_DESIGN_LT - Accounts 2023-12-27 31-03-2023 £71,609 Cash £87,035 equity
HIGH_RESOLUTION_DESIGN_LT - Accounts 2022-12-14 31-03-2022 £30,816 Cash £10,439 equity
HIGH_RESOLUTION_DESIGN_LT - Accounts 2021-12-11 31-03-2021 £32,909 Cash £4,537 equity
HIGH_RESOLUTION_DESIGN_LT - Accounts 2021-03-23 31-03-2020 £9,698 Cash £17,744 equity
HIGH_RESOLUTION_DESIGN_LT - Accounts 2019-12-19 31-03-2019 £18,002 Cash £9,345 equity
HIGH_RESOLUTION_DESIGN_LT - Accounts 2018-12-21 31-03-2018 £17,405 Cash £-4,508 equity
HIGH_RESOLUTION_DESIGN_LT - Accounts 2017-12-19 31-03-2017 £54,994 Cash £12,477 equity
Dormant Company Accounts - HIGH RESOLUTION DESIGN LTD 2016-11-30 31-03-2016 £10 equity

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BELIMINAL LLP VAUXHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied