MARMALADE GAME STUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

MARMALADE GAME STUDIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARMALADE GAME STUDIO LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677408. The accounts status is FULL and accounts are next due on 30/09/2024.

MARMALADE GAME STUDIO LIMITED - LONDON

This company is listed in the following categories:
58210 - Publishing of computer games
62012 - Business and domestic software development

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

33 CHARLOTTE STREET
LONDON
W1T 1RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARMALADE TECHNOLOGIES LTD. (until 02/01/2020)
IDEAWORKS3D LIMITED (until 12/09/2013)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA SHEK Secretary 2020-02-26 CURRENT
MS CRISTINA MEREUTA Jan 1987 Romanian Director 2021-09-23 CURRENT
MR MICHAEL JOHN WILLIS Dec 1971 British Director 2016-10-19 CURRENT
MR NIALL TERENCE MURPHY Apr 1969 British Director 2010-06-01 UNTIL 2011-07-29 RESIGNED
OLIVIER FRANCOIS MORATO Aug 1970 Secretary 2005-10-03 UNTIL 2011-11-14 RESIGNED
MR GUY ANTHONY ROBERT WHITCROFT Secretary 2012-03-01 UNTIL 2012-06-06 RESIGNED
FRAZER WILSON Apr 1967 British Secretary 2000-09-20 UNTIL 2005-10-03 RESIGNED
EBEN UPTON Apr 1978 British Secretary 1998-12-02 UNTIL 2000-09-20 RESIGNED
MR BENJAMIN PAUL DALE Secretary 2011-11-14 UNTIL 2012-02-29 RESIGNED
RJP SECRETARIES LIMITED Nominee Secretary 1998-12-02 UNTIL 2000-06-06 RESIGNED
MR EDWARD DAVID GILCHRIST Secretary 2012-01-03 UNTIL 2016-04-30 RESIGNED
RJP DIRECTORS LIMITED Nominee Director 1998-12-02 UNTIL 2000-06-06 RESIGNED
EBEN UPTON Apr 1978 British Director 2001-02-06 UNTIL 2002-09-24 RESIGNED
THORSTEINN GUNNARSSON Apr 1969 Icelandic Director 2004-06-19 UNTIL 2007-10-30 RESIGNED
ADRIAN SACK Jun 1971 British Director 1998-12-02 UNTIL 2004-06-19 RESIGNED
FRAZER WILSON Apr 1967 British Director 2000-09-20 UNTIL 2012-02-09 RESIGNED
MR. BRUCE NICK BECKLOFF Jul 1971 American Director 2013-06-06 UNTIL 2021-09-23 RESIGNED
MR IAN DENNIS MATTINGLY Jan 1969 British Director 2012-02-09 UNTIL 2015-07-28 RESIGNED
MR IAN DENNIS MATTINGLY Jan 1969 British Director 2021-04-22 UNTIL 2021-09-23 RESIGNED
THE HON DAVID MAURICE BENJAMIN MACMILLAN Mar 1957 British Director 2007-08-02 UNTIL 2021-09-23 RESIGNED
MR DAVID JOHN LEFTLEY Feb 1961 British Director 2015-11-16 UNTIL 2021-01-20 RESIGNED
MR PETER RONALD HUTTON Aug 1961 British Director 2012-05-30 UNTIL 2012-11-20 RESIGNED
MR HARVEY JAMES ELLIOTT Jul 1972 British Director 2013-06-06 UNTIL 2016-01-04 RESIGNED
MR ANDREW WYNN GRIFFIN Feb 1965 British Director 2021-01-20 UNTIL 2021-09-23 RESIGNED
MR PATRICK ANDREW GARDNER Feb 1970 British Director 2021-09-23 UNTIL 2022-05-04 RESIGNED
MR SIMON WILLIAM CAINES EYERS Mar 1964 British Director 2007-08-02 UNTIL 2016-09-30 RESIGNED
MR BEN CHARLES DRURY Aug 1975 British Director 2015-04-01 UNTIL 2016-12-08 RESIGNED
MR MICHAEL JONATHAN DIMELOW May 1971 British Director 2012-11-20 UNTIL 2013-07-15 RESIGNED
MR. ALEXANDER ORLANDO HAROLD CACCIA Oct 1963 British Director 2004-10-13 UNTIL 2013-06-06 RESIGNED
BRUCE NICK BECKLOFF Jul 1970 American Director 2009-02-05 UNTIL 2012-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Bridgerton Bidco Limited 2021-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bloc Ventures Limited 2018-02-21 - 2021-09-23 London   Ownership of shares 25 to 50 percent
Bloc Ventures Holdings Limited 2016-04-06 - 2018-02-21 Guernsey   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marmalade Game Studio Limited Company accounts 2022-05-31 31-12-2021 £1,050,530 Cash £1,960,327 equity
Marmalade Game Studio Limited Filleted accounts for Companies House (small and micro) 2021-05-04 31-12-2020 £1,681,729 Cash £-1,190,784 equity
Marmalade Game Studio Limited Filleted accounts for Companies House (small and micro) 2020-05-06 31-12-2019 £265,580 Cash £-3,084,042 equity
Marmalade Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £116,825 Cash £-2,739,888 equity
ACCOUNTS - Final Accounts 2018-08-01 31-12-2017 4,104 Cash -3,421,632 equity

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