ASMODEE ENTERTAINMENT LIMITED

Key Data

Status

Liquidation

Company No.

12188396

Incorporation date

04/09/2019

Size

Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2019)

13/01/2026

Liquidators' statement of receipts and payments to 2025-11-10

View PDF (11 pages)

22/11/2024

Declaration of solvency

View PDF (5 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2024

Registered office address changed from , Hogmoor House Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-11-18

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

23/04/2024

Change of details for Asmodee Uk Holding Limited as a person with significant control on 2024-04-23

View PDF (2 pages)

23/04/2024

Appointment of Ms Cara Ann Shadbolt as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Registered office address changed from , 27/28 Eastcastle Street London, W1W 8DH, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-04-23

View PDF (1 pages)

12/03/2024

Director's details changed for Mr Timothy Charles Andrew Bertram on 2024-03-05

View PDF (2 pages)

01/02/2024

Termination of appointment of Marc Tristan Neville Gascoigne as a director on 2024-02-01

View PDF (1 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

26/05/2023

Director's details changed for Mr Timothy Charles Andrew Bertram on 2022-03-31

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Marc Tristan Neville Gascoigne on 2022-09-12

View PDF (2 pages)

15/07/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

12/07/2022

Termination of appointment of Stephane Eric Alain Carville as a director on 2022-07-11

View PDF (1 pages)

04/07/2022

Appointment of Marc Tristan Neville Gascoigne as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Andrew Meredith Jones as a director on 2022-07-04

View PDF (1 pages)

17/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

08/04/2022

Termination of appointment of David Kenneth Page as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-03-31

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

19/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

11/10/2019

Current accounting period extended from 2019-12-31 to 2020-12-31

View PDF (1 pages)

07/10/2019

Current accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

04/09/2019

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£121,501.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/05/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
12
4.16M
-
772.47K
121.50K
-

2023
12
4.16M
-
772.47K
121.50K
-

Employees

2023

Employees

12 - *

Net Assets(GBP)

4.16M £- *

Total Assets(GBP)

Turnover(GBP)

772.47K £- *

Cash in Bank(GBP)

121.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gascoigne, Marc Tristan Neville	Director	04/07/2022 - 01/02/2024	1
Jones, Andrew Meredith	Director	04/09/2019 - 04/07/2022	4
Bertram, Timothy Charles Andrew	Director	31/03/2022 - Present	6
Page, David Kenneth	Director	04/09/2019 - 31/03/2022	6
Carville, Stephane Eric Alain	Director	04/09/2019 - 11/07/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

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ZA INVEST LTDLangley House, Park Road, London N2 8EY

Liquidation

Category:

Licenced restaurants

Comp. code:

10413884

Reg. date:

06/10/2016

Turnover:

No. of employees:

Description

About ASMODEE ENTERTAINMENT LIMITED

ASMODEE ENTERTAINMENT LIMITED is an(a) Liquidation company incorporated on 04/09/2019 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASMODEE ENTERTAINMENT LIMITED?

ASMODEE ENTERTAINMENT LIMITED is currently Liquidation. It was registered on 04/09/2019 .

Where is ASMODEE ENTERTAINMENT LIMITED located?

ASMODEE ENTERTAINMENT LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ASMODEE ENTERTAINMENT LIMITED do?

ASMODEE ENTERTAINMENT LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does ASMODEE ENTERTAINMENT LIMITED have?

ASMODEE ENTERTAINMENT LIMITED had 12 employees in 2023.

What is the latest filing for ASMODEE ENTERTAINMENT LIMITED?

The latest filing was on 13/01/2026: Liquidators' statement of receipts and payments to 2025-11-10.