Hastings Games 1 Limited

Active05638570 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2006
Also at Cornsdale Limited, Enghamshire Limited, Freeshire Limited · more companies
Other
Director · Appointed 29 November 2005
Also at Cornsdale Limited, Enghamshire Limited, Fernlakes Limited · more companies
British
Born July 1958 (68)
Officer history (13 former)
6 March 2024
Resigned Forster, Neil Andrew as Director
19 June 2016
Resigned Boyton, John Leonard as Director
1 December 2015
Resigned Speight, Sebastian James as Director
30 November 2015
Resigned Bugden, Matthew Taylor as Director
19 September 2014
Resigned Clayton, James Henry Michael as Director
1 June 2009
Appointed Clayton, James Henry Michael as Director
1 June 2009
Appointed Bugden, Matthew Taylor as Director
1 June 2009
Appointed Speight, Sebastian James as Director
18 August 2008
Appointed Forster, Neil Andrew as Director
9 May 2008
Resigned Ford, Susan Elizabeth as Director
31 August 2007
Resigned Mead, Kevin Thomas John as Director
22 August 2007
Resigned Patel, Ravi as Director
11 October 2006
Resigned Ford, Susan Elizabeth as Secretary
11 October 2006
Appointed Cruickshank, Sarah as Secretary
11 October 2006
Resigned Mckenna, Patrick Anthony as Director
23 June 2006
Resigned Patel, Ravi as Secretary
23 June 2006
Appointed Ford, Susan Elizabeth as Secretary
29 November 2005
Appointed Patel, Ravi as Director
29 November 2005
Appointed Mckenna, Patrick Anthony as Director
29 November 2005
Appointed Patel, Ravi as Secretary
29 November 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
29 November 2005
Appointed Mead, Kevin Thomas John as Director
29 November 2005
Appointed London Law Services Limited as Corporate Nominee Director
29 November 2005
Appointed Ford, Susan Elizabeth as Director
29 November 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 November 2005
Appointed Boyton, John Leonard as Director
29 November 2005
Appointed Reid, Duncan Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Fernlakes Limited
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Aries Film Partner 1 Limited Proposed for strike-offOwns 75–100% of shares
Aries Film Partner 2 Limited Proposed for strike-offOwns 75–100% of shares
Barnsdale Hills Limited In liquidationOwns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Bergkamp Productions Limited DissolvedOwns 75–100% of shares
Big Screen Productions 10 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Hastings Games 1 Limited This company Owns 75–100% of shares
And 125 more

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 December 2025
3 March 2026Secretary's details changed
3 March 2026Director's details changed
2 March 2026Registered office address changed
12 January 2026Confirmation statement with no updates12 January 2026
Show all recent filings

Some other companies at this address

Amber Film Partner 1 Limited
Attercop Productions LLP
Big Screen Productions 10 LLP
Big Screen Productions 11 LLP
Big Screen Productions 12 LLP
Big Screen Productions 13 LLP

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