CDE ENTERTAINMENT LTD. - LONDON
| Company Profile | Company Filings |
Overview
CDE ENTERTAINMENT LTD. is a Private Limited Company from LONDON and has the status: Active.
CDE ENTERTAINMENT LTD. was incorporated 2 years ago on 19/04/2022 and has the registered number: 14053837. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.
CDE ENTERTAINMENT LTD. was incorporated 2 years ago on 19/04/2022 and has the registered number: 14053837. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.
CDE ENTERTAINMENT LTD. - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Previous trading names include:
SQUARE ENIX NEWCO LIMITED (until 26/08/2022)
SQUARE ENIX NEWCO LIMITED (until 26/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP TIMO ROGERS | Jun 1969 | British | Director | 2022-04-19 | CURRENT |
| PATRICE BAIG | Jun 1983 | Canadian | Director | 2022-06-27 | CURRENT |
| YOSUKE MATSUDA | Apr 1963 | Japanese | Director | 2022-04-19 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lars Eric Olof Wingefors | 2022-08-26 | 4/1977 | Se-652 09 Karstad | Significant influence or control |
| Square Enix Limited | 2022-04-19 - 2022-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |