AFFINITY STUDIOS LTD. - HOVE


Overview

AFFINITY STUDIOS LTD. is a Private Limited Company from HOVE and has the status: Dissolved - no longer trading.
AFFINITY STUDIOS LTD. was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205420. The accounts status is TOTAL EXEMPTION FULL.

AFFINITY STUDIOS LTD. - HOVE

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

3 GRANGE ROAD
HOVE
EAST SUSSEX
BN3 5HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN RODWAY Jul 1965 Director 2001-04-25 CURRENT
JULIE ANN TAYLOR Apr 1964 British Director 2001-04-25 CURRENT
BRIAN RODWAY Jul 1965 Secretary 2001-04-25 CURRENT
COLETTE WHITFIELD Jan 1960 British Director 2001-04-25 UNTIL 2003-01-15 RESIGNED
JOHN WILSON Jan 1960 English Director 2001-04-25 UNTIL 2002-12-20 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Director 2001-04-25 UNTIL 2001-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Rodway 2017-04-05 7/1965 Hove   East Sussex Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr John Wilson 2017-04-05 1/1960 Brighton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFECT WORLD PROGRAMS LIMITED LONDON Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-01-04 30-04-2017 1,687 Cash -3,983 equity
ACCOUNTS - Accounts 2017-01-10 30-04-2016 24 Cash -5,860 equity
ACCOUNTS - Accounts 2016-01-16 30-04-2015 896 Cash -1,149 equity
ACCOUNTS - Accounts 2015-02-10 30-04-2014 937 Cash -6,524 equity

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