The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chisam, Stewart
    Ceo, Hi-Rez Studios, Inc born in March 1971
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Sean Richard
    Chief Financial Officer born in March 1983
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Erez Goren
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Harris, Todd
    Coo, Hi-Rez Studios, Inc born in July 1968
    Individual
    Officer
    2015-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Padgett, Brenda Franzoni
    Cfo, Hi-Rez Studios, Inc born in July 1961
    Individual
    Officer
    2019-12-31 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HI-REZ STUDIOS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,934 GBP2023-12-31
78,002 GBP2022-12-31
Debtors
1,066,504 GBP2023-12-31
1,036,122 GBP2022-12-31
Cash at bank and in hand
427,465 GBP2023-12-31
510,783 GBP2022-12-31
Current Assets
1,493,969 GBP2023-12-31
1,546,905 GBP2022-12-31
Creditors
Current
206,120 GBP2023-12-31
353,323 GBP2022-12-31
Net Current Assets/Liabilities
1,287,849 GBP2023-12-31
1,193,582 GBP2022-12-31
Total Assets Less Current Liabilities
1,296,783 GBP2023-12-31
1,271,584 GBP2022-12-31
Net Assets/Liabilities
1,294,548 GBP2023-12-31
1,270,771 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,294,448 GBP2023-12-31
1,270,671 GBP2022-12-31
Equity
1,294,548 GBP2023-12-31
1,270,771 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,664 GBP2023-12-31
286,593 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-282,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,730 GBP2023-12-31
208,591 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-226,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,934 GBP2023-12-31
78,002 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,033,379 GBP2023-12-31
539,994 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,125 GBP2023-12-31
436,692 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,066,504 GBP2023-12-31
976,686 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
59,436 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,296 GBP2023-12-31
201,687 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,195 GBP2023-12-31
94,178 GBP2022-12-31
Other Creditors
Current
117,629 GBP2023-12-31
57,458 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,060 GBP2022-12-31
Between one and five year
396,240 GBP2022-12-31
More than five year
143,360 GBP2022-12-31
All periods
638,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • HI-REZ STUDIOS LIMITED
    Info
    Registered number 09910661
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2015-12-10 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.