CURVE DIGITAL ENTERTAINMENT LIMITED

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CURVE DIGITAL ENTERTAINMENT LIMITED

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Key Data

Status

Active

Company No.

09883386

Incorporation date

23/11/2015

Size

Group

Contacts

Registered address

Registered address

2nd Floor 44-46 Sekforde Street, London EC1R 0HACopy
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Latest events (Record since 05/12/2016)
dot icon08/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon04/12/2025
Confirmation statement made on 2025-11-08 with updates
dot icon09/08/2025
Satisfaction of charge 098833860005 in full
dot icon09/08/2025
Satisfaction of charge 098833860003 in full
dot icon09/08/2025
Satisfaction of charge 098833860004 in full
dot icon09/08/2025
Satisfaction of charge 098833860002 in full
dot icon09/08/2025
Satisfaction of charge 098833860006 in full
dot icon12/06/2025
Cessation of Catalis Limited as a person with significant control on 2025-06-11
dot icon12/06/2025
Notification of Nazara Technologies Uk Limited as a person with significant control on 2025-06-11
dot icon12/06/2025
Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11
dot icon29/04/2025
Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29
dot icon09/04/2025
Resolutions
dot icon04/04/2025
Second filing of Confirmation Statement dated 2016-11-22
dot icon02/04/2025
Statement of capital following an allotment of shares on 2016-09-08
dot icon20/01/2025
Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08
dot icon13/12/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon20/11/2024
Appointment of Mrs Susan Jean Planck as a director on 2024-11-18
dot icon16/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/04/2024
Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23
dot icon12/04/2024
Termination of appointment of John Michael Clark as a director on 2024-02-23
dot icon26/01/2024
Registration of charge 098833860006, created on 2024-01-22
dot icon04/12/2023
Registration of charge 098833860005, created on 2023-11-24
dot icon01/12/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon07/11/2023
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31
dot icon24/08/2023
Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24
dot icon24/08/2023
Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24
dot icon26/07/2023
Amended audit exemption subsidiary accounts made up to 2022-12-31
dot icon20/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon19/06/2023
Termination of appointment of Paul Nicholas Bland as a director on 2023-06-16
dot icon23/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon02/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon02/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon21/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon05/12/2016
Confirmation statement made on 2016-11-22 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheatley, Dominic Marius Dennis Anthony
Director
23/11/2015 - 31/10/2023
43
Dinsey, Stuart Ian
Director
08/01/2016 - 01/03/2021
13
Crooks, Bradley James Earl
Director
23/02/2024 - Present
9
Buckley, Ian Robert William
Director
23/02/2021 - 31/12/2021
20
Planck, Susan Jean
Director
18/11/2024 - Present
12

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CURVE DIGITAL ENTERTAINMENT LIMITED

CURVE DIGITAL ENTERTAINMENT LIMITED is an(a) Active company incorporated on 23/11/2015 with the registered office located at 2nd Floor 44-46 Sekforde Street, London EC1R 0HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURVE DIGITAL ENTERTAINMENT LIMITED?

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CURVE DIGITAL ENTERTAINMENT LIMITED is currently Active. It was registered on 23/11/2015 .

Where is CURVE DIGITAL ENTERTAINMENT LIMITED located?

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CURVE DIGITAL ENTERTAINMENT LIMITED is registered at 2nd Floor 44-46 Sekforde Street, London EC1R 0HA.

What does CURVE DIGITAL ENTERTAINMENT LIMITED do?

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CURVE DIGITAL ENTERTAINMENT LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for CURVE DIGITAL ENTERTAINMENT LIMITED?

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The latest filing was on 08/01/2026: Group of companies' accounts made up to 2024-12-31.