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 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
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 |
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 |