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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
ASMODEE GIFT COMPANY LIMITED BRENTWOOD Dissolved... SMALL 46900 - Non-specialised wholesale trade
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WARHAMMER ONLINE LIMITED NOTTINGHAM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
GAMES WORKSHOP INTERACTIVE LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
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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
ASMODEE UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade

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

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