ESDEVIUM GAMES LIMITED -


Company Profile Company Filings

Overview

ESDEVIUM GAMES LIMITED is a Private Limited Company from and has the status: Active.
ESDEVIUM GAMES LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055732. The accounts status is FULL and accounts are next due on 31/12/2024.

ESDEVIUM GAMES LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
82990 - Other business support service activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.

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

27-28 EASTCASTLE STREET
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ROBERT GREEN Jun 1971 British Director 2008-06-26 CURRENT
MR ROGER MARTIN Feb 1970 British Director 2021-01-01 CURRENT
MR ANIL BOODHOO Sep 1977 British Director 2021-01-01 CURRENT
MR TIMOTHY CHARLES ANDREW BERTRAM Sep 1964 British Director 2022-03-31 CURRENT
DANIEL EDWARD STEEL Apr 1963 British Director 1995-05-11 UNTIL 2018-12-31 RESIGNED
ALISON STEEL Sep 1966 Secretary 2002-04-12 UNTIL 2004-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-05-11 RESIGNED
SAMUEL DUNCAN STEEL May 1940 British Secretary 1995-05-11 UNTIL 2002-04-12 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-05-11 UNTIL 1995-05-11 RESIGNED
STEPHEN ANTHONY BUCKMASTER May 1974 British Director 2008-06-26 UNTIL 2021-01-01 RESIGNED
MR DAVID KENNETH PAGE Feb 1966 British Director 2014-08-20 UNTIL 2022-03-31 RESIGNED
JEFFREY NORMAN GEORGE ELLINGTON May 1959 British Director 2008-06-26 UNTIL 2010-05-13 RESIGNED
PIERRE JEAN GAUBIL Nov 1965 French Director 2010-05-14 UNTIL 2014-04-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-05-11 RESIGNED
SAMUEL DUNCAN STEEL May 1940 British Director 1995-05-11 UNTIL 1997-09-30 RESIGNED
VALERIE MAY STEEL May 1934 British Director 1995-05-11 UNTIL 1997-09-30 RESIGNED
STEPHANIE ERIC ALAIN CARVILLE May 1968 French Director 2010-05-14 UNTIL 2022-07-11 RESIGNED
ALISON ELIZABETH BARROW Sep 1966 British Director 2008-06-26 UNTIL 2014-06-30 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-12-31 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asmodee Uk Holding Limited 2020-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASMODEE GIFT COMPANY LIMITED BRENTWOOD Dissolved... SMALL 46900 - Non-specialised wholesale trade
THE GREEN BOARD GAME COMPANY LIMITED BRENTWOOD ... SMALL 46900 - Non-specialised wholesale trade
AVON COURT MANAGEMENT (FARNHAM) LIMITED FARNHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
COILEDSPRING GAMES LIMITED BRENTWOOD ... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THOMAS FRANKS LIMITED HOOK NORTON BANBURY Active GROUP 56290 - Other food services
DSP ASSOCIATES LIMITED HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
VR DISTRIBUTION (UK) LIMITED WELLINGBOROUGH UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
VINYL WAREHOUSE LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASMODEE UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
ASMODEE ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
ALL ABOUT GAMES CONSULTING LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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