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 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
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)
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 |