Infogrames Limited

Company Name	Infogrames Limited
Company Status	Dissolved
Company Number	01989455
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	19 September 2013 (10 years, 7 months ago)
Previous Name	Frontshadow Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2011(25 years after company formation)
Appointment Duration	2 years, 7 months (closed 19 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 January 2005)
Role	Managing Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Mr Benoit Regnault De Maulmin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	84 Rue Du 1er Mars 1943 69628 Villeurbanne Cedex Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 January 2005)
Role	Export Manager
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Secretary Name	Mr Benoit Regnault De Maulmin
Nationality	French
Status	Resigned
Appointed	03 June 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	84 Rue Du 1er Mars 1943 69628 Villeurbanne Cedex Foreign

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Director
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

300k at £1	Ocean International LTD 99.99% Ordinary
19 at £1	Atari Europe Sa 0.01% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
19 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 June 2013	Liquidators' statement of receipts and payments to 17 May 2013 (4 pages)
4 June 2013	Liquidators' statement of receipts and payments to 17 May 2013 (4 pages)
4 June 2013	Liquidators statement of receipts and payments to 17 May 2013 (4 pages)
29 May 2012	Registered office address changed from 10Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 29 May 2012 (2 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Declaration of solvency (3 pages)
29 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18 (1 page)
29 May 2012	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 29 May 2012 (2 pages)
29 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Declaration of solvency (3 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 300,000 (3 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 300,000 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 November 2009	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Adam Richard Carroll on 30 October 2009 (1 page)
18 November 2009	Secretary's details changed for Adam Richard Carroll on 30 October 2009 (1 page)
31 January 2009	Accounts made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 9TH floor landmark house hammersmith bridge road london W6 9EJ (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from 9TH floor landmark house hammersmith bridge road london W6 9EJ (1 page)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
21 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
31 January 2008	Accounts made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
29 March 2007	Return made up to 30/10/06; full list of members; amend (7 pages)
29 March 2007	Return made up to 30/10/06; full list of members; amend (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 30/10/06; full list of members (7 pages)
9 November 2006	Return made up to 30/10/06; full list of members (7 pages)
4 February 2006	Accounts made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 December 2005	Return made up to 30/10/05; full list of members (7 pages)
1 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (7 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 March 2004 (10 pages)
12 April 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (5 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (5 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
9 November 2004	Return made up to 30/10/04; full list of members (8 pages)
9 November 2004	Return made up to 30/10/04; full list of members (8 pages)
29 June 2004	Return made up to 03/06/04; full list of members (8 pages)
29 June 2004	Return made up to 03/06/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 March 2003 (11 pages)
4 May 2004	Full accounts made up to 31 March 2003 (11 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
7 August 2003	Full accounts made up to 30 June 2002 (11 pages)
7 August 2003	Full accounts made up to 30 June 2002 (11 pages)
21 July 2003	Return made up to 03/06/03; full list of members (8 pages)
21 July 2003	Return made up to 03/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
25 June 2002	Return made up to 03/06/02; full list of members (8 pages)
25 June 2002	Return made up to 03/06/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
4 November 2001	Registered office changed on 04/11/01 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 21 castle street castlefield manchester M3 4LZ (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 21 castle street castlefield manchester M3 4LZ (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
16 August 2000	Secretary resigned (2 pages)
16 August 2000	Secretary resigned (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 03/06/00; full list of members (7 pages)
21 July 2000	Return made up to 03/06/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 30 June 1999 (11 pages)
22 June 2000	Full accounts made up to 30 June 1998 (13 pages)
22 June 2000	Full accounts made up to 30 June 1999 (11 pages)
22 June 2000	Full accounts made up to 30 June 1998 (13 pages)
21 July 1999	Return made up to 03/06/99; no change of members (4 pages)
21 July 1999	Return made up to 03/06/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 30 June 1997 (14 pages)
3 February 1999	Full accounts made up to 30 June 1997 (14 pages)
8 October 1998	Return made up to 03/06/98; full list of members (6 pages)
8 October 1998	Return made up to 03/06/98; full list of members (6 pages)
22 September 1997	Registered office changed on 22/09/97 from: 2 castle street castlefield manchester M3 4LZ (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 2 castle street castlefield manchester M3 4LZ (1 page)
5 August 1997	Return made up to 03/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 August 1997	Return made up to 03/06/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
28 November 1996	Registered office changed on 28/11/96 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page)
2 October 1996	Return made up to 03/06/96; no change of members (5 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Return made up to 03/06/96; no change of members (5 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 January 1996	Nc inc already adjusted 01/05/95 (1 page)
2 January 1996	Ad 01/06/95--------- Â£ si 299900@1 (2 pages)
2 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1996	Nc inc already adjusted 01/05/95 (1 page)
2 January 1996	Ad 01/06/95--------- Â£ si 299900@1 (2 pages)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1995	Return made up to 03/06/95; full list of members (7 pages)
19 December 1995	Return made up to 03/06/94; full list of members (7 pages)
19 December 1995	Return made up to 03/06/94; full list of members (7 pages)
19 December 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
19 December 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1993 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1993 (7 pages)
19 December 1995	Return made up to 03/06/94; full list of members (14 pages)
19 December 1995	Return made up to 03/06/95; full list of members (14 pages)
19 December 1995	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Return made up to 03/06/95; full list of members (7 pages)
4 April 1995	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
1 August 1986	Company name changed frontshadow LIMITED\certificate issued on 01/08/86 (4 pages)
1 August 1986	Company name changed frontshadow LIMITED\certificate issued on 01/08/86 (4 pages)
14 February 1986	Incorporation (17 pages)
14 February 1986	Incorporation (17 pages)

Infogrames Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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