TWO POINT STUDIOS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

TWO POINT STUDIOS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
TWO POINT STUDIOS LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: 10196328. The accounts status is FULL and accounts are next due on 31/12/2024.

TWO POINT STUDIOS LIMITED - BRENTFORD

This company is listed in the following categories:
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

C/0 SEGA EUROPE LIMITED, 27
BRENTFORD
MIDDLESEX
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TATSUYUKI MIYAZAKI Feb 1967 Japanese Director 2019-05-08 CURRENT
MR TIMOTHY PAUL HEATON Aug 1965 British Director 2022-04-01 CURRENT
MR KATSUHIRO ICHINOSE Oct 1974 Japanese Director 2022-04-01 CURRENT
MR GARY ROBERT DALE Jan 1961 British Director 2019-05-08 CURRENT
NICOLA ORMROD Secretary 2019-05-08 CURRENT
MR MARK LAWRENCE WEBLEY Nov 1963 British Director 2016-05-24 UNTIL 2019-05-08 RESIGNED
MR BEN HYMERS Aug 1985 British Director 2016-09-20 UNTIL 2019-05-08 RESIGNED
MR DAVID JONATHAN WARD Mar 1965 British Director 2019-05-08 UNTIL 2022-01-31 RESIGNED
MR GARY CARR Feb 1966 British Director 2016-05-24 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sega Sammy Holdings Inc 2019-05-08 Tokyo 141-0033   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Carr 2016-05-24 - 2019-05-08 2/1966 Hook   Hampshire Ownership of shares 25 to 50 percent
Mr Mark Lawrence Webley 2016-05-24 - 2019-05-08 11/1963 Hook   Hampshire Ownership of shares 25 to 50 percent
Mr Gary Carr 2016-05-24 - 2019-05-08 2/1966 Hook   Hampshire Ownership of shares 25 to 50 percent
Mr Mark Lawrence Webley 2016-05-24 - 2019-05-08 11/1963 Hook   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGA EUROPE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
ELECTRONIC ARTS LIMITED GUILDFORD Active FULL 58290 - Other software publishing
SEGA EUROPE OVERSEAS LIMITED MIDDLESEX Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
LIONHEAD STUDIOS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
THE CREATIVE ASSEMBLY INTERNATIONAL LIMITED MIDDLESEX Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
CE EUROPE LIMITED LONDON ENGLAND Active FULL 58210 - Publishing of computer games
SEGA PUBLISHING EUROPE LIMITED MIDDLESEX Active FULL 58210 - Publishing of computer games
CRYOPOD LIMITED ULVERSTON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BEM ADVISORY AND INVESTMENTS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
TWO POINT DEVELOPMENT CO LIMITED BRENTFORD UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
SPORTS INTERACTIVE VGDC LIMITED BRENTFORD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
SEGA PUBLISHING EUROPE VGDC LIMITED BRENTFORD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
THIRD PLANET LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REALTIME WORLDS LTD. EDINBURGH Dissolved... FULL 7260 - Other computer related activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TWO POINT STUDIOS LIMITED 2017-12-20 31-07-2017 £557,550 Cash £87,413 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate