G45 Studios Ltd. is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director James R., appointed on 06 January 2020.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011). According to official records there was a name change on 2021-01-06 and their previous name was Rhames Ltd.
The last confirmation statement was filed on 2023-01-05 and the deadline for the subsequent filing is 2024-01-19. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12387503 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2020
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is James R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James R.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rhames | January 6, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/05 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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