Highscene Limited in London, EC2A 4DJ

Description

Data updated on: 01-11-2023

Located in 9 Bonhill Street, London EC2A 4DJ Highscene Limited is classified as a Private Limited Company registered under the 02638365 Companies House Reg No. The firm was launched thirty three years ago. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Highscene Ltd filed its latest accounts for the financial year up to August 31, 2022. The latest annual confirmation statement was filed on March 8, 2023.

Because of the following firm's growth, it became necessary to acquire additional directors: Raymond B., Malcolm O. and Jennifer O. who have been working together since 1998 to exercise independent judgement of the following firm. At least one secretary in this firm is a limited company, specifically Begbies Professional Appointments Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-30	2012-08-31	2013-08-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 325 869		2 454 741

Balance Sheet
Cash Bank On Hand								43 781	116 543	74 451	483 916	1 628	79 002	191 562	140 101
Current Assets	652 752	360 397	360 397	353 851	353 851	621 586	533 053	506 847	459 494	417 397	483 956	12 522	79 002	212 321	312 276
Debtors	266 299	228 200	228 200			56 756	395 017	463 066	342 951	342 946	40	10 894		20 759	172 175
Net Assets Liabilities								2 745 777	2 785 865	3 728 609	3 717 890	2 962 214	3 884 031	4 066 866	3 733 852
Other Debtors								463 066	342 951	342 946	40	10 894		20 759	172 175
Cash Bank In Hand	386 453	132 197	132 197	353 851	353 851	564 830	138 036	43 781
Net Assets Liabilities Including Pension Asset Liability	2 325 869	2 454 741	2 454 741	2 570 441	2 570 441	2 717 989	2 622 383	2 745 777
Tangible Fixed Assets						128 874

Capital & Reserves
Called Up Share Capital	93	93	93	93	93	93	87	86
Profit Loss Account Reserve	2 325 776	2 454 648	2 454 648	2 570 348	2 570 348	2 717 896	2 622 290	2 745 684
Shareholder Funds	2 325 869		2 454 741

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets										57 240	114 480	171 720	228 960	286 200	343 440
Average Number Employees During Period								2	2	4	4	4	3	3	3
Creditors								145 596	121 772	122 676	119 876	118 209	118 076	118 076	118 376
Fixed Assets	1 778 087		2 145 031	2 261 277		2 253 629	2 252 652		2 448 143	3 433 888	3 353 810	3 067 901	3 923 105	3 972 621	3 539 952
Increase From Amortisation Charge For Year Intangible Assets										57 240	57 240	57 240	57 240	57 240	57 240
Intangible Assets										515 164	457 924	400 684	343 444	286 204	228 964
Intangible Assets Gross Cost										572 404	572 404	572 404	572 404	572 404	572 404
Investments Fixed Assets		2 145 031		2 261 277	2 261 277	2 124 755	2 252 652	2 384 526	2 448 143	2 918 724	2 895 886	2 667 217	3 579 661	3 686 417	3 310 988
Investments In Group Undertakings									236 325	236 325	247 277	507 277	507 277	507 277	507 277
Net Current Assets Liabilities	547 782	309 710	309 710	309 164	309 164	464 360	369 731	361 251	337 722	294 721	364 080	-105 687	-39 074	94 245	193 900
Other Creditors								145 596	121 772	122 676	119 876	118 209	118 076	118 076	118 376
Other Investments Other Than Loans								2 384 526	2 211 818	2 682 399	2 648 609	2 159 940	3 072 384	3 179 140	2 803 711
Total Additions Including From Business Combinations Intangible Assets										572 404
Creditors Due Within One Year Total Current Liabilities	104 970		50 687
Total Assets Less Current Liabilities	2 325 869		2 454 741
Total Investments Fixed Assets	1 778 087		2 145 031
Capital Employed		2 454 741		2 570 441	2 570 441	2 717 989	2 622 383	2 745 777
Capital Redemption Reserve							6	7
Creditors Due Within One Year		50 687		44 687	44 687	157 226	163 322	145 596
Number Shares Allotted					93	93	87	86
Par Value Share					1	1	1	1
Share Capital Allotted Called Up Paid		93		93	93	93	87	86
Tangible Fixed Assets Additions						128 874
Tangible Fixed Assets Cost Or Valuation						128 874
Tangible Fixed Assets Disposals							128 874
Value Shares Allotted Increase Decrease During Period								-1

Company staff

Begbies Professional Appointments Limited

Role: Corporate Secretary

Appointed: 01 September 2010

Address: Bonhill Street, London, EC2A 4DJ, England

Latest update: 15 March 2024

Raymond B.

Role: Director

Appointed: 10 October 1998

Latest update: 15 March 2024

Malcolm O.

Role: Director

Appointed: 06 January 1992

Latest update: 15 March 2024

Jennifer O.

Role: Director

Appointed: 06 January 1992

Latest update: 15 March 2024

Professional Appointments Limited

Role: Corporate Secretary

Appointed: 04 November 2002

Resigned: 01 September 2010

Address: High Holburn, London, WC1V 6JF, England

Latest update: 15 March 2024

Marcel E.

Role: Director

Appointed: 10 October 1998

Resigned: 31 December 2020

Latest update: 15 March 2024

Nigel O.

Role: Director

Appointed: 30 June 1998

Resigned: 12 May 2008

Latest update: 15 March 2024

Malkins Registrars Limited

Role: Corporate Secretary

Appointed: 06 January 1992

Resigned: 31 October 2002

Address: London, W1A 2AW

Latest update: 15 March 2024

Ashley O.

Role: Director

Appointed: 06 January 1992

Resigned: 30 June 1998

Latest update: 15 March 2024

Malcolm G.

Role: Nominee Director

Appointed: 15 August 1991

Resigned: 06 January 1992

Latest update: 15 March 2024

David L.

Role: Nominee Secretary

Appointed: 15 August 1991

Resigned: 06 January 1992

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Malcolm O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Jennifer O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	16 December 2013
Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2013-09-01
Date Approval Accounts	9 January 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	11 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 August 2014

Highscene Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Begbies Professional Appointments Limited

Raymond B.

Malcolm O.

Jennifer O.

Professional Appointments Limited

Marcel E.

Nigel O.

Malkins Registrars Limited

Ashley O.

Malcolm G.

David L.

People with significant control

Malcolm O.

Jennifer O.

Accounts Documents

Company filings

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