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 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
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)
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 |
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 |