Founded in 2016, Two Point Development, classified under reg no. 10285629 is an active company. Currently registered at 27 C/o Sega Europe Limited TW8 9BW, Brentford the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Jurgen P. and Tatsuyuki M.. In addition one secretary - Nicola O. - is with the firm. As of 28 May 2024, there were 4 ex directors - Gary D., David W. and others listed below. There were no ex secretaries.
| Office Address | 27 C/o Sega Europe Limited |
| Office Address2 | 27 Great West Road |
| Town | Brentford |
| Post code | TW8 9BW |
| Country of origin | United Kingdom |
| Registration Number | 10285629 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 08 May 2019
Position: Secretary
Appointed: 08 May 2019
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Two Point Studios Limited from Hook, England. This PSC is categorised as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Two Point Studios Limited that entered Farnham, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Two Point Studios Limited
5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 10196328 |
| Notified on | 19 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Two Point Studios Limited
Suite 6 Eastgate House Dogflud Way, Farnham, Surrey, GU9 7UD, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies Houe |
| Registration number | 10196328 |
| Notified on | 19 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-07-31 |
| Net Worth | 180 471 |
| Balance Sheet | |
| Current Assets | 1 086 421 |
| Debtors | 1 086 421 |
| Net Assets Liabilities Including Pension Asset Liability | 180 471 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 180 470 |
| Shareholder Funds | 180 471 |
| Other | |
| Creditors Due Within One Year | 905 950 |
| Net Current Assets Liabilities | 180 471 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | 180 471 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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