FORMATION GAMES STUDIO LTD

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FORMATION GAMES STUDIO LTD

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Key Data

Status

Active

Company No.

11881549Copy
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Incorporation date

14/03/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth Floor, London W1W 5PFCopy
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Latest events (Record since 14/03/2019)
dot icon03/08/2026
Statement of capital following an allotment of shares on 2026-08-02
dot icon22/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/05/2026
Resolutions
dot icon16/05/2026
Resolutions
dot icon16/05/2026
Memorandum and Articles of Association
dot icon16/05/2026
Resolutions
dot icon06/05/2026
Notification of Makers Fund Vcc as a person with significant control on 2026-05-05
dot icon29/04/2026
Statement of capital following an allotment of shares on 2026-04-10
dot icon15/04/2026
Termination of appointment of Guy Jeremy Rogers as a director on 2026-04-09
dot icon15/04/2026
Termination of appointment of Christopher Douglas Cragg as a director on 2026-04-09
dot icon13/04/2026
Resolutions
dot icon19/01/2026
Statement of capital on 2026-01-19
dot icon19/01/2026
Solvency Statement dated 23/12/25
dot icon14/01/2026
Confirmation statement made on 2025-12-06 with updates
dot icon14/01/2026
Register inspection address has been changed to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN
dot icon14/01/2026
Register(s) moved to registered inspection location Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN
dot icon09/01/2026
Cancellation of shares. Statement of capital on 2025-08-10
dot icon09/01/2026
Information not on the register articles were removed 09/01/2026 as it is no longer considered to form part of the register.
dot icon06/01/2026
Resolutions
dot icon31/12/2025
Statement by Directors
dot icon02/12/2025
Purchase of own shares.
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-08-10
dot icon22/10/2025
Resolutions
dot icon23/09/2025
Memorandum and Articles of Association
dot icon11/09/2025
Registered office address changed from 63-66, Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE England to 167 to 169 Great Portland Street Fifth Floor London W1W 5PF on 2025-09-11
dot icon11/09/2025
Registered office address changed from 167 to 169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-09-11
dot icon10/09/2025
Resolutions
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon25/05/2025
Statement of capital following an allotment of shares on 2025-05-24
dot icon06/05/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon30/04/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-04-13
dot icon20/03/2025
Purchase of own shares.
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-03-10
dot icon19/03/2025
Statement of capital following an allotment of shares on 2025-03-19
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-02-17
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-03-03
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Resolutions
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon27/02/2025
Resolutions
dot icon27/02/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon26/02/2025
Resolutions
dot icon25/02/2025
Memorandum and Articles of Association
dot icon20/02/2025
Resolutions
dot icon20/02/2025
Resolutions
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-02-18
dot icon17/02/2025
Statement of capital following an allotment of shares on 2025-02-17
dot icon16/02/2025
Statement of capital following an allotment of shares on 2025-02-16
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon29/01/2025
Change of share class name or designation
dot icon29/01/2025
Particulars of variation of rights attached to shares
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon13/12/2024
Director's details changed for Mr Alexander James Horne on 2024-12-12
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon22/11/2024
Change of share class name or designation
dot icon22/11/2024
Particulars of variation of rights attached to shares
dot icon22/11/2024
Change of share class name or designation
dot icon22/11/2024
Particulars of variation of rights attached to shares
dot icon22/11/2024
Particulars of variation of rights attached to shares
dot icon22/11/2024
Change of share class name or designation
dot icon22/11/2024
Particulars of variation of rights attached to shares
dot icon22/11/2024
Particulars of variation of rights attached to shares
dot icon21/11/2024
Change of share class name or designation
dot icon21/11/2024
Change of share class name or designation
dot icon05/11/2024
Director's details changed for Mr Alexander James Horne on 2024-11-05
dot icon05/11/2024
Secretary's details changed for Mr. Alexander James Horne on 2024-11-05
dot icon05/11/2024
Director's details changed for Mr Jonathan Barnes on 2024-11-05
dot icon05/11/2024
Director's details changed for Mr Guy Jeremy Rogers on 2024-11-05
dot icon13/10/2024
Change of share class name or designation
dot icon12/10/2024
Particulars of variation of rights attached to shares
dot icon28/09/2024
Particulars of variation of rights attached to shares
dot icon28/09/2024
Change of share class name or designation
dot icon18/09/2024
Resolutions
dot icon18/09/2024
Memorandum and Articles of Association
dot icon12/08/2024
Resolutions
dot icon09/08/2024
Resolutions
dot icon17/05/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon16/05/2024
Appointment of Mr. Alexander James Horne as a secretary on 2024-05-15
dot icon16/05/2024
Termination of appointment of Christopher Douglas Cragg as a secretary on 2024-05-15
dot icon04/03/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon21/02/2024
Statement of capital following an allotment of shares on 2024-02-21
dot icon20/02/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon16/02/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon12/02/2024
Particulars of variation of rights attached to shares
dot icon12/02/2024
Change of share class name or designation
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-02-12
dot icon08/02/2024
Resolutions
dot icon07/02/2024
Statement of capital following an allotment of shares on 2024-02-07
dot icon30/01/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon29/01/2024
Statement of capital following an allotment of shares on 2024-01-29
dot icon28/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon27/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon24/01/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-23
dot icon22/01/2024
Statement of capital following an allotment of shares on 2024-01-22
dot icon03/01/2024
Resolutions
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-27
dot icon23/09/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon28/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-07-10
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-07-09
dot icon08/07/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-07-04
dot icon04/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-04-21
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon02/05/2023
Confirmation statement made on 2023-04-20 with updates
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon22/04/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon22/03/2023
Resolutions
dot icon23/02/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon22/02/2023
Statement of capital following an allotment of shares on 2022-04-30
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-02-17
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon10/01/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon05/01/2023
Statement of capital following an allotment of shares on 2023-01-05
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-12-28
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-20
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-12-19
dot icon16/12/2022
Statement of capital following an allotment of shares on 2022-12-16
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon09/11/2022
Resolutions
dot icon13/10/2022
Certificate of change of name
dot icon12/10/2022
Appointment of Mr Jonathan Barnes as a director on 2022-10-01
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-04-30
dot icon04/10/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon01/10/2022
Statement of capital following an allotment of shares on 2022-04-30
dot icon23/09/2022
Statement of capital following an allotment of shares on 2022-09-22
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-09-20
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
dot icon15/09/2022
Statement of capital following an allotment of shares on 2022-04-30
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-04-30
dot icon13/09/2022
Resolutions
dot icon08/09/2022
Statement of capital following an allotment of shares on 2022-09-07
dot icon07/09/2022
Statement of capital following an allotment of shares on 2022-09-06
dot icon04/05/2022
Resolutions
dot icon04/05/2022
Resolutions
dot icon29/04/2022
Resolutions
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with updates
dot icon24/11/2021
Resolutions
dot icon08/11/2021
Statement of capital following an allotment of shares on 2021-10-31
dot icon04/11/2021
Termination of appointment of Stuart Walsh as a director on 2021-11-01
dot icon30/10/2021
Resolutions
dot icon18/10/2021
Notification of a person with significant control statement
dot icon12/10/2021
Cessation of Stuart Walsh as a person with significant control on 2021-09-28
dot icon12/10/2021
Cessation of Christopher Douglas Cragg as a person with significant control on 2021-09-28
dot icon23/04/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with updates
dot icon20/04/2021
Statement of capital following an allotment of shares on 2021-02-28
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with updates
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-12-01
dot icon19/11/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon27/10/2020
Appointment of Alex Horne as a director on 2020-10-21
dot icon23/09/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon10/08/2020
Registered office address changed from 41 Lower Park Road Hastings TN34 2LA England to 63-66, Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on 2020-08-10
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
dot icon11/05/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with updates
dot icon16/03/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon20/02/2020
Statement of capital following an allotment of shares on 2019-12-01
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
dot icon16/12/2019
Resolutions
dot icon25/11/2019
Appointment of Mr Guy Jeremy Rogers as a director on 2019-11-25
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with updates
dot icon11/04/2019
Termination of appointment of Guy Jeremy Rogers as a director on 2019-03-31
dot icon11/04/2019
Cessation of Guy Jeremy Rogers as a person with significant control on 2019-03-14
dot icon11/04/2019
Registered office address changed from 43 Sugden Road London SW11 5EB United Kingdom to 41 Lower Park Road Hastings TN34 2LA on 2019-04-11
dot icon14/03/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

14
2023
change arrow icon+8.31 % *

* during past year

Cash in Bank

£551,618.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
41.02K
-
0.00
-
-
2022
7
488.73K
-
0.00
509.28K
-
2023
14
1.08M
-
0.00
551.62K
-
2023
14
1.08M
-
0.00
551.62K
-

2023

Employees

14 Ascended100 % *

Net Assets(GBP)

1.08M £Ascended120.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.62K £Ascended8.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FORMATION GAMES STUDIO LTD

FORMATION GAMES STUDIO LTD is an Active company incorporated on 14/03/2019 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of FORMATION GAMES STUDIO LTD?

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FORMATION GAMES STUDIO LTD is currently Active. It was registered on 14/03/2019 .

Where is FORMATION GAMES STUDIO LTD located?

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FORMATION GAMES STUDIO LTD is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does FORMATION GAMES STUDIO LTD do?

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FORMATION GAMES STUDIO LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does FORMATION GAMES STUDIO LTD have?

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FORMATION GAMES STUDIO LTD had 14 employees in 2023.

What is the latest filing for FORMATION GAMES STUDIO LTD?

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The latest filing was on 03/08/2026: Statement of capital following an allotment of shares on 2026-08-02.