FUTURE GAMES OF LONDON LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
FUTURE GAMES OF LONDON LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FUTURE GAMES OF LONDON LTD was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027988. The accounts status is FULL and accounts are next due on 31/12/2024.
FUTURE GAMES OF LONDON LTD was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027988. The accounts status is FULL and accounts are next due on 31/12/2024.
FUTURE GAMES OF LONDON LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR PARTNERSHIP HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YVES GUILLEMOT | Jul 1960 | French | Director | 2013-10-01 | CURRENT |
| MR JEAN-MICHEL DETOC | Oct 1961 | French | Director | 2013-10-01 | CURRENT |
| MR CHRISTOPHER NICHOLAS LEE | Apr 1975 | British | Director | 2011-04-01 UNTIL 2013-10-01 | RESIGNED |
| IAN HARPER | Dec 1978 | British | Director | 2009-09-23 UNTIL 2013-10-01 | RESIGNED |
| CHRISTOPHER DAWSON | Jan 1979 | British | Director | 2009-09-23 UNTIL 2013-10-01 | RESIGNED |
| MR LINDSAY JOHN CHARLTON | Sep 1953 | English | Director | 2009-11-17 UNTIL 2013-10-01 | RESIGNED |
| MR CHRISTOPHER DAWSON | Secretary | 2009-09-23 UNTIL 2013-10-01 | RESIGNED | ||
| MARK LYNCH | Apr 1976 | Irish | Director | 2009-09-23 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubisoft Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |