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VENOM GAMES LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 04644542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- BELCHER, John Sebastian
- WOOD, Andrew John
- Company secretaries
- HAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-22
- Age Of Company 2003-01-22 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Take Two Interactive Software Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
✓
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VENOM GAMES LIMITED Company Description
- VENOM GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04644542. Its current trading status is "live". It was registered 2003-01-22. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 7 Savoy Court .
Get VENOM GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venom Games Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom
- 2003-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENOM GAMES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04644542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04644542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04644542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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change-corporate-secretary-company-with-change-date (2019-07-26) - CH04
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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confirmation-statement-with-updates (2018-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-person-secretary-company-with-change-date (2016-01-29) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-secretary-company-with-change-date (2012-10-05) - CH03
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accounts-with-accounts-type-full (2012-12-27) - AA
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legacy (2009-07-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 287
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accounts-with-accounts-type-small (2008-08-28) - AA
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accounts-with-accounts-type-small (2008-04-10) - AA
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accounts-amended-with-made-up-date (2008-04-10) - AAMD
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legacy (2008-02-18) - 363a
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legacy (2008-02-12) - 288a
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legacy (2008-10-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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legacy (2007-02-14) - 288c
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legacy (2007-07-20) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-11-20) - 403a
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legacy (2007-11-23) - 395
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legacy (2007-11-26) - 395
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2003-10-03) - 88(2)R
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-02-28) - 288a
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incorporation-company (2003-01-22) - NEWINC
