MAXIMUM ENTERTAINMENT UK LIMITED - ST. IVES


Company Profile Company Filings

Overview

MAXIMUM ENTERTAINMENT UK LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
MAXIMUM ENTERTAINMENT UK LIMITED was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955670. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAXIMUM ENTERTAINMENT UK LIMITED - ST. IVES

This company is listed in the following categories:
58210 - Publishing of computer games

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK
ST. IVES
CAMBRIDGESHIRE
PE27 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAXIMUM GAMES LIMITED (until 22/12/2023)
AVANQUEST SOFTWARE PUBLISHING LTD (until 04/05/2016)
GLOBAL SOFTWARE PUBLISHING LIMITED (until 10/04/2008)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN JANE SMITH Secretary 2012-04-27 CURRENT
MRS CHRISTINA ELLEN SEELYE Nov 1968 American Director 2016-04-30 CURRENT
MR THIERRY DANIEL BRUNO BONNEFOI Jul 1963 French Director 2016-04-30 CURRENT
GERALD THULBOURN Jul 1967 British Director 1998-06-01 UNTIL 2001-03-16 RESIGNED
DAVID BRASS May 1957 British Secretary 2000-04-07 UNTIL 2012-04-27 RESIGNED
MR ROGER MALCOLM KEYWORTH British Secretary 1994-08-04 UNTIL 2000-04-07 RESIGNED
MR ROGER MALCOLM KEYWORTH British Director 1994-08-04 UNTIL 2000-04-07 RESIGNED
MR BRUNO MAURICE VANRYB Nov 1957 French Director 2010-05-01 UNTIL 2015-06-30 RESIGNED
OLIVER WRIGHT Jan 1960 French Director 2000-04-07 UNTIL 2009-03-31 RESIGNED
STEVEN POWELL Feb 1965 British Director 1996-12-12 UNTIL 2019-12-20 RESIGNED
MR RICHARD PAUL SKELT Oct 1965 British Director 1996-12-12 UNTIL 2001-02-28 RESIGNED
MR SEBASTIEN MARTIN Dec 1970 French Director 2015-12-31 UNTIL 2016-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-08-04 UNTIL 1994-08-04 RESIGNED
MR SIMON WILLIAM GEORGE Jan 1959 British Director 1994-08-04 UNTIL 1996-05-07 RESIGNED
MR JEAN EMMANUEL RAPHAEL GUETTA Jul 1956 French Director 2000-04-07 UNTIL 2009-03-31 RESIGNED
DR JEFFREY STEWART FENTON Jul 1948 British Director 1994-08-04 UNTIL 2000-04-07 RESIGNED
MICHAEL BAXTER CORBETT Jan 1968 British Director 1996-12-12 UNTIL 2012-11-30 RESIGNED
MR PIERRE CESARINI Feb 1962 French Director 2015-12-31 UNTIL 2016-04-30 RESIGNED
DAVID BRASS May 1957 British Director 1994-08-04 UNTIL 2012-04-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-08-04 UNTIL 1994-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maximum Games Llc 2020-10-15 - 2021-12-21 Walnut Creek   California 94596 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Maximum Games Bv 2016-04-30 - 2020-10-15 Amsterdam   Ownership of shares 75 to 100 percent
Mr Steve Powell 2016-04-06 - 2019-12-20 2/1965 St. Ives   Cambridgeshire Significant influence or control

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