ASMODEE ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASMODEE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASMODEE ENTERTAINMENT LIMITED was incorporated 4 years ago on 04/09/2019 and has the registered number: 12188396. The accounts status is FULL and accounts are next due on 31/12/2024.
ASMODEE ENTERTAINMENT LIMITED was incorporated 4 years ago on 04/09/2019 and has the registered number: 12188396. The accounts status is FULL and accounts are next due on 31/12/2024.
ASMODEE ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58190 - Other publishing activities
77400 - Leasing of intellectual property and similar products, except copyright works
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
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY CHARLES ANDREW BERTRAM | Sep 1964 | British | Director | 2022-03-31 | CURRENT |
MR DAVID KENNETH PAGE | Feb 1966 | British | Director | 2019-09-04 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MEREDITH JONES | Jul 1963 | British | Director | 2019-09-04 UNTIL 2022-07-04 | RESIGNED |
MARC TRISTAN NEVILLE GASCOIGNE | Jul 1962 | British | Director | 2022-07-04 UNTIL 2024-02-01 | RESIGNED |
STEPHANIE ERIC ALAIN CARVILLE | May 1968 | French | Director | 2019-09-04 UNTIL 2022-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asmodee Uk Holding Limited | 2019-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-16 | 31-03-2023 | 121,501 Cash -4,160,505 equity |