BETHESDA SOFTWORKS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BETHESDA SOFTWORKS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BETHESDA SOFTWORKS EUROPE LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BETHESDA SOFTWORKS EUROPE LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BETHESDA SOFTWORKS EUROPE LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-11 | CURRENT | ||
BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2021-03-11 | CURRENT |
KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2021-03-11 | CURRENT |
JOHN GRIFFIN LESHER | Secretary | 2007-08-03 UNTIL 2021-03-11 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
CINDY LEHMANN TALLENT | Jul 1957 | American | Director | 2007-08-03 UNTIL 2021-03-11 | RESIGNED |
JAMES LAWRENCE LEDER | Oct 1961 | Canadian,American | Director | 2007-08-03 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenimax Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BETHESDA SOFTWORKS EUROPE LIMITED | 2023-08-08 | 31-12-2022 | £100 equity |
Dormant Company Accounts - BETHESDA SOFTWORKS EUROPE LIMITED | 2023-03-28 | 31-12-2021 | £100 equity |