Highlight Games Limited

Active09062128 Private limited company
Incorporated
29 May 2014 (12 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Itai Yacov Frieberger
Ausra Wilson
Owned by
Accounts type
Full
Region
Greater London
Address
Kings House
174
Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Frieberger, Itai Yacov
Director · Appointed 11 June 2026
Israeli
Born March 1971 (55)
Wilson, Ausra
Director · Appointed 29 April 2022
British
Born November 1980
Director · Appointed 22 February 2021
British
Born August 1958 (68)
Director · Appointed 10 June 2020
British
Born October 1972 (54)
Hamman, Robert
Director · Appointed 9 May 2018
American
Born August 1938 (88)
Officer history (11 former)
11 June 2026
Appointed Frieberger, Itai Yacov as Director
9 June 2026
Resigned Klein, Morten as Director
8 November 2023
Resigned Gardiner, Nicholas as Director
29 April 2022
Appointed Wilson, Ausra as Director
18 May 2021
Resigned Whittle, Stewart James as Director
22 February 2021
Appointed Fox, Patrick Adam Charles as Director
2 October 2020
Resigned Green, Timothy Patrick Jonathan as Director
10 June 2020
Appointed Holmes, Steven John as Director
20 May 2020
Resigned Herold, Mika Frederik as Director
20 May 2020
Resigned Johansson, Tomas as Director
10 September 2019
Appointed Klein, Morten as Director
10 September 2019
Appointed Johansson, Tomas as Director
10 September 2019
Resigned Yilanlioglu, Murat Can as Director
10 September 2019
Appointed Gardiner, Nicholas as Director
10 September 2019
Appointed Herold, Mika Frederik as Director
6 August 2018
Resigned Braitchouck, Andrew as Director
6 August 2018
Resigned Jellicoe, Matthew as Director
9 May 2018
Resigned Kimber, Mark as Director
9 May 2018
Appointed Hamman, Robert as Director
16 June 2017
Appointed Yilanlioglu, Murat Can as Director
1 April 2016
Appointed Jellicoe, Matthew as Director
1 April 2016
Appointed Braitchouck, Andrew as Director
16 March 2016
Appointed Kimber, Mark as Director
12 November 2014
Resigned Wright, Robert as Director
29 May 2014
Appointed Wright, Robert as Director
29 May 2014
Appointed Green, Timothy Patrick Jonathan as Director
29 May 2014
Appointed Whittle, Stewart James as Director

Ownership 2 active

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

Corporate entity · Notified 3 August 2023
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl032190
Former controllers (1)
1 January 2020
Ceased Cherry AB — Owns 25–50% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates29 July 2026
26 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
16 April 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates7 January 2026
Show all 100 filings

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