INFOGRAMES STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

01805165

Incorporation date

01/04/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1984)

09/07/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

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27/02/2011

Termination of appointment of Mark Passam as a director

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27/02/2011

Appointment of Denis Bunma as a director

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03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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12/10/2010

Accounts for a dormant company made up to 2010-03-31

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21/06/2010

Termination of appointment of Adam Carroll as a secretary

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02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

18/11/2009

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2009-11-19

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

02/11/2008

Return made up to 30/10/08; full list of members

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20/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Return made up to 30/10/07; full list of members

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03/06/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

30/11/2005

Registered office changed on 01/12/05

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28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

01/02/2005

New director appointed

View PDF (4 pages)

23/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

15/08/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

28/11/2003

Location of register of members address changed

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28/11/2003

Location of debenture register address changed

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06/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

26/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (4 pages)

06/02/2003

New director appointed

View PDF (2 pages)

10/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

10/11/2002

Registered office changed on 11/11/02

View PDF (0 pages)

30/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

01/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (7 pages)

19/03/2002

New director appointed

View PDF (5 pages)

06/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

18/09/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

21/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Auditor's resignation

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

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25/11/1999

Return made up to 30/10/99; full list of members

View PDF (8 pages)

25/11/1999

Director's particulars changed

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25/11/1999

Location of register of members address changed

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25/11/1999

Location of debenture register address changed

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24/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

19/09/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

04/08/1999

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

13/12/1998

Full accounts made up to 1998-07-31

View PDF (16 pages)

18/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

15/11/1998

Director's particulars changed

View PDF (0 pages)

14/12/1997

Full accounts made up to 1997-07-31

View PDF (14 pages)

25/11/1997

Return made up to 30/10/97; full list of members

View PDF (8 pages)

25/11/1997

Director's particulars changed

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27/10/1997

Registered office changed on 28/10/97 from: carver house 2-4 carver street sheffield S1 4FS

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1996

Full accounts made up to 1996-07-31

View PDF (17 pages)

04/11/1996

Return made up to 30/10/96; no change of members

View PDF (6 pages)

04/11/1996

Location of register of members address changed

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04/11/1996

Location of debenture register address changed

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19/11/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

19/11/1995

Return made up to 30/10/95; no change of members

View PDF (6 pages)

19/11/1995

Director's particulars changed

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04/06/1995

Resolutions

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23/05/1995

New director appointed

View PDF (2 pages)

05/02/1995

Full accounts made up to 1994-07-31

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23/11/1994

Return made up to 30/10/94; full list of members

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10/11/1994

New director appointed

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10/11/1994

New director appointed

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05/09/1994

Certificate of change of name

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05/09/1994

New director appointed

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28/11/1993

Full accounts made up to 1993-07-31

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28/11/1993

Return made up to 30/10/93; no change of members

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28/11/1993

Location of register of members address changed

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28/11/1993

Location of debenture register address changed

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28/11/1993

Director's particulars changed

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08/07/1993

Declaration of satisfaction of mortgage/charge

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09/01/1993

Full accounts made up to 1992-07-31

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22/11/1992

Return made up to 30/10/92; no change of members

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19/02/1992

Accounts for a small company made up to 1991-07-31

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04/11/1991

Return made up to 30/10/91; full list of members

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13/05/1991

Accounts for a small company made up to 1990-07-31

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12/02/1991

Return made up to 31/12/90; no change of members

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18/09/1990

Registered office changed on 19/09/90 from: alpha house 10 carver street sheffield S1 4FS

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10/04/1990

Return made up to 30/10/89; full list of members

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02/11/1989

Particulars of mortgage/charge

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25/10/1989

Full accounts made up to 1989-07-31

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25/10/1989

Resolutions

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25/10/1989

Resolutions

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25/10/1989

Declaration of assistance for shares acquisition

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25/10/1989

Auditor's resignation

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25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1989

Return made up to 30/11/88; full list of members

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19/07/1989

Full accounts made up to 1988-07-31

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29/11/1988

Secretary resigned;new secretary appointed;director resigned

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15/09/1988

Declaration of satisfaction of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

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26/04/1988

Particulars of mortgage/charge

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03/03/1988

Full accounts made up to 1987-07-31

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16/08/1987

Auditor's resignation

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13/08/1987

New director appointed

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02/08/1987

Accounting reference date shortened from 30/09 to 31/07

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22/07/1987

Accounting reference date extended from 30/06 to 30/09

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27/04/1987

Director resigned

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09/01/1987

Full accounts made up to 1986-06-30

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09/01/1987

Return made up to 08/10/86; full list of members

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01/04/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Passam, Mark	Director	20/01/2005 - 08/02/2011	29
Wigmore, Jeremy	Director	20/01/2005 - 01/08/2008	30
Bonnell, Bruno Yves Joseph	Director	01/01/2002 - 20/01/2005	13
Bunma, Denis	Director	08/02/2011 - Present	27
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 20/01/2005	28

Persons with Significant Control

No PSC data available.

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Description

About INFOGRAMES STUDIOS LIMITED

INFOGRAMES STUDIOS LIMITED is an(a) Dissolved company incorporated on 01/04/1984 with the registered office located at 10th Floor Landmark House, Hammersmith Bridge Road, London W6 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOGRAMES STUDIOS LIMITED?

INFOGRAMES STUDIOS LIMITED is currently Dissolved. It was registered on 01/04/1984 and dissolved on 09/07/2012.

Where is INFOGRAMES STUDIOS LIMITED located?

INFOGRAMES STUDIOS LIMITED is registered at 10th Floor Landmark House, Hammersmith Bridge Road, London W6 9EJ.

What is the latest filing for INFOGRAMES STUDIOS LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via compulsory strike-off.