Skilljam Eu Limited LONDON


Founded in 2004, Skilljam Eu, classified under reg no. 05263958 is a active - proposal to strike off company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Skilljam Eu Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05263958
Date of Incorporation Tue, 19th Oct 2004
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Michael K.

Position: Director

Appointed: 26 October 2022

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2017

Mark F.

Position: Director

Appointed: 11 September 2017

Peter R.

Position: Director

Appointed: 12 January 2017

Resigned: 06 December 2021

Mark F.

Position: Secretary

Appointed: 12 April 2008

Resigned: 01 August 2017

Peter G.

Position: Director

Appointed: 15 February 2008

Resigned: 26 October 2022

David G.

Position: Director

Appointed: 15 February 2008

Resigned: 11 September 2017

Steven B.

Position: Director

Appointed: 15 February 2008

Resigned: 12 January 2017

Len H.

Position: Secretary

Appointed: 11 October 2007

Resigned: 11 April 2008

Stephen T.

Position: Director

Appointed: 24 April 2007

Resigned: 15 February 2008

Pillsbury Secretarial Limited

Position: Corporate Secretary

Appointed: 22 August 2006

Resigned: 11 October 2007

Paul J.

Position: Director

Appointed: 05 May 2005

Resigned: 24 April 2007

Simon F.

Position: Director

Appointed: 19 October 2004

Resigned: 22 August 2006

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

James L.

Position: Secretary

Appointed: 19 October 2004

Resigned: 22 August 2006

Lorne A.

Position: Director

Appointed: 19 October 2004

Resigned: 15 February 2008

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 October 2004

Resigned: 19 October 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Gsn Games, Inc. from Culver City, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sony Americas Holding, Inc. that put New York, United States as the address. This PSC has a legal form of "a c-corp", 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.

Gsn Games, Inc.

3530 Hayden Ave, Culver City, California, 90232, United States

Legal authority United States (California)
Legal form Corporate
Country registered California
Place registered Delaware
Registration number 3056987
Notified on 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sony Americas Holding, Inc.

550 Madison Avenue, New York, 10022, United States

Legal authority Usa
Legal form C-Corp
Country registered Delaware, Usa
Place registered Securities And Exchange Commission
Registration number 2480187
Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, April 2023
Free Download (10 pages)

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