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CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

UK Flag Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL


CODEMASTERS SOFTWARE COMPANY LIMITED(THE) Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Private limited with Share Capital

Active - Accounts Filed

06 August 1986

62020 Information technology consultancy activities - Developing and publishing software for the global interactive entertainment market.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SHIBASISH SARKAR Director -
MR FRANK THEODORE SAGNIER Director -
MR RASHID VARACHIA Company Secretary -
MR SHIBASISH SARKAR Director -
MR RASHID ISMAIL VARACHIA Director -
Mr Neil David Stockton Company Secretary
Mr David Graham Baynes Director
Mr David Graham Baynes Company Secretary
Mr Tony Williams Director
Mr Richard John Eddy Director
Mr Nicholas Charles Wheelwright Director
Mr David John Wilson Director
Mr David John Wilson Company Secretary
Mr James Raymond Darling Company Secretary
Mr James Raymond Darling Director
Mr David Darling Director
Mr David Darling Company Secretary
Mr Thierry Ortolan Director
Mr Paul Santo Martin Company Secretary
Mr Simon Lawrence Parsons Company Secretary
Mr Simon Lawrence Parsons Director
Mr Gary Stuart Dunn Director
Mr Rodney Peter Cousens Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

25

Type Created Registered Persons Entitled Status
Amended And Restated Debenture Kreos Capital Iii (Luxembourg) Sarl; SATISFIED
Cash Deposit Deed Dooba Investments Ii Limited; SATISFIED
Cash Deposit Deed Dooba Investments Ii Limited; SATISFIED
Cash Deposit Deed Dooba Investments Ii Limited; SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture Fortis Bank Sa-nv Uk Branch SATISFIED
Debenture European Venture Partners Iii (Luxembourg) S.a.r.l.; SATISFIED
Debenture Koch Media Gmbh SATISFIED
Debenture Export-import Bank Of India; SATISFIED
Deed Of Accession To A Security Agreement Goldman Sachs Credit Partners L.p. As Agent And Trustee For The Secured Creditors (The Facility; SATISFIED
Deed Of Assignment Malaysia Debt Ventures Berhad; SATISFIED
Deed Of Charge National Westminster Bank PLC SATISFIED
Deed Of Charge And Security Assignment Ingenious Games Llp; SATISFIED
Deed Of Charge And Security Assignment Ingenious Games Llp; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Equitable Charge Over Shares F4g Software PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Reliance Big Entertainment Pvt Ltd; SATISFIED
Legal Charge Fortis Bank Sa-nv Uk Branch SATISFIED
Legal Charge Fortis Bank Sa-nv Uk Branch SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Mortgage Export Import Bank Of India; SATISFIED
Rent Deposit Deed Dooba Investments Ii Limited; SATISFIED
Supplemental Legal Charge Barclays Bank PLC SATISFIED
Third Party Deed Of Assignment Malaysia Debt Ventures Berhad; SATISFIED
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Key Financials

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Accounts
Cash £450,000.00 £742,000.00 £1,097,000.00 £5,838,000.00 £9,121,000.00
Net Worth -£82,809,000.00 -£93,863,000.00 -£99,433,000.00 -£95,709,000.00 -£99,908,000.00
Total Current Liabilities £108,385,000.00 £112,048,000.00 £111,988,000.00 £110,218,000.00 £112,290,000.00
Total Current Assets £19,382,000.00 £12,308,000.00 £7,420,000.00 £18,684,000.00 £13,018,000.00
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