Aspyr Media Europe Limited in Vaughan Road HARPENDEN

Aspyr Media Europe Limited HARPENDEN

Founded in 2004, Aspyr Media Europe, classified under reg no. 05073853 is an active company. Currently registered at Vaughan Chambers AL5 4EE, Harpenden the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Michael R., Ted S.. Of them, Michael R., Ted S. have been with the company the longest, being appointed on 30 March 2004. As of 27 April 2024, there were 2 ex directors - David T., Vipul P. and others listed below. There were no ex secretaries.

Aspyr Media Europe Limited Address / Contact

Office Address	Vaughan Chambers
Office Address2	Vaughan Road
Town	Harpenden
Post code	AL5 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05073853
Date of Incorporation	Mon, 15th Mar 2004
Industry	Publishing of computer games
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Michael R.

Position: Director

Appointed: 30 March 2004

Ted S.

Position: Director

Appointed: 30 March 2004

H&c Business Services Ltd

Position: Corporate Secretary

Appointed: 18 November 2016

Resigned: 28 May 2019

David T.

Position: Director

Appointed: 10 July 2008

Resigned: 30 June 2016

Vipul P.

Position: Director

Appointed: 15 March 2004

Resigned: 30 August 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 15 March 2004

Eis Haines Watts Limited

Position: Corporate Secretary

Appointed: 15 March 2004

Resigned: 18 November 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Embracer Group Ab from Karlstad, Sweden. This PSC is categorised as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael R. This PSC has significiant influence or control over the company,. The third one is Ted S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Embracer Group Ab

Alvgatan 1 Se-652 25, Karlstad, Sweden

Legal authority	Sweden
Legal form	Public Company
Country registered	Sweden
Place registered	Sweden
Registration number	556582-6558
Notified on	1 April 2021
Nature of control:	75,01-100% shares

Michael R.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Ted S.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	749 350	665 983	8 564	7 366	4 697	5 785	8 132
Current Assets	749 387	665 983	348 848	346 451	492 907	488 229	486 416
Debtors	37		340 284	339 085	488 210	482 444	478 284
Net Assets Liabilities	350 487	349 553	347 088	344 691	488 510	486 469	484 656
Other Debtors	37		39		352	457

Other
Amounts Owed By Group Undertakings Participating Interests			340 245	339 085	487 858	481 987	478 284
Amounts Owed To Group Undertakings Participating Interests	396 800	314 670
Comprehensive Income Expense	127	-934	-2 465	-2 397	143 819	-2 041	-1 813
Creditors	398 900	316 430	1 760	1 760	4 397	1 760	1 760
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income					146 528
Net Current Assets Liabilities	350 487	349 553	347 088	344 691	488 510	486 469	484 656
Other Creditors	2 100	1 760	1 760	1 760	2 285	1 760	1 760
Profit Loss	127	-934	-2 465	-2 397	-2 709	-2 041	-1 813
Total Assets Less Current Liabilities	350 487	349 553	347 088	344 691	488 510	486 469	484 656
Trade Creditors Trade Payables					2 112

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 17th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 17th, August 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 16th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-06-29 to 2021-03-31 filed on: 14th, July 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-06-30 filed on: 10th, May 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 8th, May 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-06-30 to 2019-06-29 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-06-30 filed on: 22nd, February 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AD01	New registered office address Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE. Change occurred on 2016-11-18. Company's previous address: 4 Kendale Hemel Hempstead Hertfordshire HP3 8NN. filed on: 18th, November 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 31st, March 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-23: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-06-30 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-06-30 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 19th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 5th, September 2011	accounts	Free Download (14 pages)
AD01	Registered office address changed from Highfield House 25 Highfield Road Bushey Hertfordshire WD23 2HD on 2011-07-22 filed on: 22nd, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 17th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 26th, February 2010	accounts	Free Download (14 pages)
353	Location of register of members filed on: 24th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, March 2009	address	Free Download (1 page)
287	Registered office changed on 24/03/2009 from highfield house 25 highfield road bushey hertfordshire WD23 2HD filed on: 24th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 18th, March 2009	accounts	Free Download (14 pages)
287	Registered office changed on 16/05/2008 from 3RD floor 7-10 chandos street london W1G 9DQ filed on: 16th, May 2008	address	Free Download (1 page)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 16th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 16th, October 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, June 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 13/06/05; Location of debenture register address changed	annual return
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 99 shares on 2004-05-05. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-05-05. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 06/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, April 2004	address	Free Download (1 page)
287	Registered office changed on 06/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 15th, March 2004	incorporation	Free Download (31 pages)

Aspyr Media Europe Limited HARPENDEN

Aspyr Media Europe Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Ted S.

H&c Business Services Ltd

David T.

Vipul P.

London Law Services Limited

Eis Haines Watts Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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