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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Private limited with Share Capital
Active - Accounts Filed
21 January 1972
82990 Other business support service activities n.e.c. - Development of computer software for the games industry and developing video games on behalf of other group companies.Accounts data converted from Euro.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS MARIAN TOOLE||Company Secretary||-|
|MR JAMES GEORGE RYAN||Director||-|
|MR SIMON GERRARD RUTTER||Director||-|
|Mr Christopher Paul Deering||Director|
|Mr David Alan Reeves||Director|
|Mr Andrew James House||Director|
|Mr Teruo Masaki||Director|
|Olafur Johann Olafsson||Director|
|Mr Jonathan Michael Ellis||Company Secretary|
|Mr Jonathan Michael Ellis||Director|
|Mr Otto Zich||Director|
|Mr Teruhisa Tokanaka||Director|
|Mr Roland John Brunning||Company Secretary|
|Mr Marinus Nicolaas Henny||Director|
|Mr Juan Montes||Director|
|Mr Jeffrey Franklin Sagansky||Director|
|Mr Ian Hetherington||Director|
|Mr Gary Michael Johnson||Director|
|J Michael Suffredini||Director|
|WHALE ROCK SECRETARIES LIMITED||Company Secretary|
|Mr Michael Stuart Denny||Director|
|Debenture||Robert Smith & Sons Limited||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|Further Guarantee And Debenture||Barclays Bank PLC||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
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|Total Current Liabilities||£8,505,707.66||£23,050,576.75||£0.00||£3,776,857.36||£880,144.96|
|Total Current Assets||£139,340,829.11||£160,818,101.15||£140,919,458.30||£104,700,146.69||£98,580,550.52|