Thegamescompany. Holdings started in year 2015 as Private Limited Company with registration number 09509155. The Thegamescompany. Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Epsom at 22 Christ Church Road. Postal code: KT19 8NE. Since Thursday 6th August 2020 Thegamescompany.com Holdings Limited is no longer carrying the name Branded Games.
The company has one director. Sean O., appointed on 25 March 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Richard C.. There were no ex secretaries.
| Office Address | 22 Christ Church Road |
| Town | Epsom |
| Post code | KT19 8NE |
| Country of origin | United Kingdom |
| Registration Number | 09509155 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (119 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 25 March 2015
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Sean O. The abovementioned PSC and has 75,01-100% shares.
Sean O.
| Notified on | 1 March 2017 |
| Nature of control: |
75,01-100% shares |
| Branded Games | August 6, 2020 |
| Skyrocket Media Group | April 18, 2018 |
| Sky Rocket Media Group | February 1, 2017 |
| Black Angel Film | January 26, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | |||||||
| Debtors | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th March 2023 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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