Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2024 |
TM01 |
Termination of appointment of Carsten Wierwille as a director on 1 January 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
CH01 |
Director's details changed for Ms Abigail Wiswall Bigelow on 19 June 2019
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
PSC05 |
Change of details for Ustwo Studios Limited as a person with significant control on 24 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom to 154-158 High Street Shoreditch London E1 6HU on 7 February 2022
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11 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
CH01 |
Director's details changed for Abigail Wiswall Bigelow on 30 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Abigail Wiswall Bigelow on 15 February 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Nicki Catherine Sprinz on 10 October 2020
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20 Oct 2021 |
PSC05 |
Change of details for Ustwo Studios Limited as a person with significant control on 10 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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10 Sep 2021 |
AD01 |
Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 10 September 2021
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28 Apr 2021 |
MR04 |
Satisfaction of charge 098142850001 in full
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr John Andrew Sinclair on 1 September 2017
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30 Jul 2019 |
TM01 |
Termination of appointment of Paul Anthony Mcmahon as a director on 19 June 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of John Andrew Sinclair as a director on 19 June 2019
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