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Cg Hero Ltd (Companies House Registration Number 10283663) is a private limited company legally formed on 2016-07-18 in England. The enterprise is registered at The Sharp Project, Thorp Road, Manchester M40 5BJ. Cg Hero Ltd is operating under Standard Industrial Classification code: 74100 - "specialised design activities", Standard Industrial Classification code: 59111 - "motion picture production activities", Standard Industrial Classification code: 71111 - "architectural activities".

Company details

Name	Cg Hero Ltd
Number	10283663
Date of Incorporation:	Monday 18th July 2016
End of financial year:	31 July
Address:	The Sharp Project, Thorp Road, Manchester, M40 5BJ
SIC code:	74100 - specialised design activities 59111 - Motion picture production activities 71111 - Architectural activities 58210 - Publishing of computer games

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Harry T. (in the company from 02 October 2023), Christopher M. (appointment date: 02 November 2022), Aleksandr C. (appointed on 25 January 2022). 1 secretary is there as well: Jonathan L. (appointed on 18 July 2016). The official register lists 3 persons of significant control, namely: Jonathan L. has 1/2 or less of shares, 1/2 or less of voting rights, Mnl Nominees Limited can be found at Bedford Row, WC1R 4EB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Chris L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	9,880	112,775	104,926	821,713	699,539	4,183,984
Fixed Assets	1,756	3,490	6,300	5,987	20,292	-
Total Assets Less Current Liabilities	-3,417	88,515	87,741	772,252	481,519	3,954,392

People with significant control

Jonathan L.

18 July 2016 - 31 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Mnl Nominees Limited

17 March 2020 - 26 January 2022

Address	20-22 Bedford Row, London, WC1R 4EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09512864
Nature of control:	25-50% voting rights 25-50% shares

Chris L.

21 December 2017 - 17 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 17th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 17th, April 2024 \| accounts	Free Download (8 pages)
(CH01) On March 1, 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2024 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, January 2024 \| capital	Free Download (2 pages)
(AP01) On October 2, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 29, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 22, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 22, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on August 16, 2023: 256.65 GBP filed on: 25th, September 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 22, 2023: 255.32 GBP filed on: 13th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 31, 2023: 254.69 GBP filed on: 25th, April 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2023 \| capital	Free Download (2 pages)
(AP01) On November 2, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On February 15, 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, February 2022 \| incorporation	Free Download (65 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 31, 2022: 254.64 GBP filed on: 4th, February 2022 \| capital	Free Download (4 pages)
(AP01) On January 25, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On January 25, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (4 pages)
(SH01) Capital declared on December 9, 2021: 189.21 GBP filed on: 10th, December 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: July 30, 2021 filed on: 31st, July 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 24th, September 2020 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2020 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on March 17, 2020: 187.22 GBP filed on: 16th, April 2020 \| capital	Free Download (8 pages)
(AP01) On March 17, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CH01) On March 3, 2020 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(CH01) On February 6, 2020 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (10 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 10, 2019: 131.65 GBP filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 25, 2019: 132.98 GBP filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 19, 2018: 121.01 GBP filed on: 4th, January 2019 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from The Landing Blue Mediacityuk Salford M50 2st England to The Sharp Project Thorp Road Manchester M40 5BJ on July 16, 2018 filed on: 16th, July 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, April 2018 \| resolution	Free Download (22 pages)
(SH01) Capital declared on April 16, 2018: 119.68 GBP filed on: 16th, April 2018 \| capital	Free Download (3 pages)
(CH01) On March 10, 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(CH03) On August 1, 2017 secretary's details were changed filed on: 29th, January 2018 \| officers	Free Download (1 page)
(CH01) On January 27, 2018 director's details were changed filed on: 27th, January 2018 \| officers	Free Download (2 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 27th, January 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on December 21, 2017 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 21, 2017: 106.38 GBP filed on: 10th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download (16 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Landing Blue Mediacityuk Salford M50 2st on August 1, 2017 filed on: 1st, August 2017 \| address	Free Download (1 page)
(SH01) Capital declared on September 30, 2016: 1.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(AP01) On September 20, 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 6, 2016: 1.00 GBP filed on: 7th, September 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2016 \| incorporation	Free Download

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