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Private limited with Share Capital
Active - Accounts Filed
05 December 2001
62011 Ready-made interactive leisure and entertainment software development - Act as a holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 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|
|MR ROBERT JOHN HAXTON||Director||-|
|MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY||Director||-|
|Mr Rodney Michael Graves||Director|
|Mr David George Edward Stanley||Director|
|LAWSON (LONDON) LIMITED||Company Secretary|
|Mr Michael Charles Fairbairn||Director|
|Mr Michael Charles Fairbairn||Company Secretary|
|Mr Julian Peter Horatio Davis||Director|
|Mr Robert William Stannett||Company Secretary|
|Mr Gerald Louis Tucker||Company Secretary|
|Mr Jonathan David Newth||Director|
|Mr Edward Patrick Levey||Director|
|Mr Edward Patrick Levey||Company Secretary|
|Dr Michael Hasenstab||Director|
|Mr Ian Antony Baverstock||Director|
|Mr Adrian Milner Hawkins||Director|
|Mr Leslie Hugh Edgar||Director|
|Mr Brett Plunkett Morris||Director|
|ACRE (CORPORATE DIRECTOR) LIMITED||Director|
|Mr Jeremy Michael James Lewis||Director|
|LAWSON (LONDON) LIMITED||Director|
|Glas Trust Corporation Limited (As Security Agent For The Secured Parties);||OUTSTANDING|
|Debenture||Kbc Bank Nv ;||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC ;||SATISFIED|
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|Total Current Liabilities||£123,561.00||£85,410.00||£136,358.00||£367,636.00||£607,064.00|
|Total Current Assets||£99,965.00||£51,860.00||£116,563.00||£142,512.00||£364,987.00|