ASMODEE ENTERTAINMENT LIMITED
In Liquidation
General Information
NAME
ASMODEE ENTERTAINMENT LIMITED
COMPANY NUMBER
12188396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
04/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASMODEE ENTERTAINMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Cara Ann Shadbolt (915833473) Appointed |
| 25/04/2024 | New Board Member Cara Ann Shadbolt (932222628) Appointed |
Credit Risk Overview
Want to learn more about ASMODEE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASMODEE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASMODEE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/04/2024 - Present (8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/04/2024 - Present (8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMODEE GROUP SAS | N/A | N/A |
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASMODEE ENTERTAINMENT LIMITED | In Liquidation | View Report |
| THE GREEN BOARD GAME COMPANY LIMITED | In Liquidation | View Report |
| ASMODEE GIFT COMPANY LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Cara Ann Shadbolt (915833473) Appointed |
| 25/04/2024 | New Board Member Cara Ann Shadbolt (932222628) Appointed |
| 05/02/2024 | Marc Tristan Neville Gascoigne (929763963) has left the board |
| 23/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Stephane Eric Alain Carville (915199383) has left the board |
| 06/07/2022 | New Board Member Marc Tristan Neville Gascoigne (929763963) Appointed |
| 06/07/2022 | Andrew Meredith Jones (923821444) has left the board |
| 21/05/2022 | New Accounts filed |
| 12/04/2022 | David Kenneth Page (926204599) has left the board |
| 12/04/2022 | New Board Member Timothy Charles Andrew Bertram (929458618) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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