OUT THERE GAMING LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
OUT THERE GAMING LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
OUT THERE GAMING LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09640728. The accounts status is FULL and accounts are next due on 30/09/2024.
OUT THERE GAMING LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09640728. The accounts status is FULL and accounts are next due on 30/09/2024.
OUT THERE GAMING LIMITED - RICHMOND
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
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
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| MR SIMON MCCLURE MAXWELL | Oct 1972 | British | Director | 2018-12-01 | CURRENT |
| MR ANDY FARRANT | Apr 1982 | British | Director | 2015-06-16 | CURRENT |
| MR MIKE CHANNELL | Jan 1984 | British | Director | 2015-06-16 | CURRENT |
| MS JANE DOUGLAS | Jan 1984 | British | Director | 2015-06-16 | CURRENT |
| MR RUPERT ADAM LOMAN | Jun 1983 | British | Director | 2015-06-16 UNTIL 2018-12-01 | RESIGNED |
| MR PAUL MARTIN LOMAN | Secretary | 2015-06-16 UNTIL 2018-02-26 | RESIGNED | ||
| JACQUELINE MARY POOLE | Secretary | 2018-02-26 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gamer Network Limited | 2018-02-26 | Richmond |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Nicholas James Loman | 2016-04-06 - 2018-02-26 | 2/1979 | Richmond Surrey |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Rupert Adam Loman | 2016-04-06 - 2018-02-18 | 6/1983 | Richmond Surrey |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OUT THERE GAMING LIMITED | 2017-01-31 | 30-04-2016 | £10 Cash £10 equity |