Acclaim Studios London Limited

Company Name	Acclaim Studios London Limited
Company Status	Dissolved
Company Number	02101748
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Probe Entertainment Limited

Business Activity

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

Directors

Director Name	Gregory Edmund Fischbach
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	16 October 1995(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 July 2005)
Role	Executive
Correspondence Address	28 Cooper Road Scarsdale New York Ny 10583 United States

Director Name	James Robert Scoroposki
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	16 October 1995(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 July 2005)
Role	Executive
Correspondence Address	237 Centre Island Road Centre Island New York 11771

Director Name	Mr Rodney Peter Cousens
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(10 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 July 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Simon William Harvey Hosken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(10 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 July 2005)
Role	Executive
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Secretary Name	Simon William Harvey Hosken
Nationality	British
Status	Closed
Appointed	19 September 1997(10 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 July 2005)
Role	Executive
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Fergus Michael McGovern
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 1997)
Role	Managing Director
Correspondence Address	Acclaim Entertainment Inc One Acclaim Plaza Glencove Ny 11542 - 2708 Usa Foreign

Director Name	Mr Kevin Francis McGovern
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	35 Mayes Close Warlingham Surrey CR6 9LB

Secretary Name	Mr Kevin Francis McGovern
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Director Name	Robert William Holmes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1997)
Role	Executive
Correspondence Address	215 Ashardken Avenue Northport New York Ny 11768 United States

Director Name	Anthony Ronald Williams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1997)
Role	Executive
Correspondence Address	243 West 11th Street New York Ny 10012

Location

Registered Address	Moreau House 112-120 Brompton Road Knightsbridge London SW3 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£387,966
Gross Profit	£387,966
Net Worth	£1,216,822
Cash	£2,541
Current Liabilities	£2,980,721

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
1 March 2005	Application for striking-off (1 page)
16 August 2004	Return made up to 06/06/04; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 August 2001 (12 pages)
29 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
14 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 July 2002	Return made up to 22/06/02; full list of members (8 pages)
29 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
17 July 2001	Return made up to 22/06/01; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 August 2000 (15 pages)
4 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
15 November 2000	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/00 (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (17 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
18 August 1999	Full accounts made up to 31 August 1998 (17 pages)
6 August 1999	Return made up to 22/06/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 August 1997 (17 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
14 September 1998	Full accounts made up to 31 August 1996 (20 pages)
10 September 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 September 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
27 June 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
5 August 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (16 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Accounting reference date extended from 30/06 to 31/08 (1 page)
30 October 1995	Director resigned (2 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1995	Secretary's particulars changed (2 pages)
12 June 1995	Return made up to 22/06/94; no change of members (4 pages)
24 April 1995	New director appointed (2 pages)
17 June 1994	Particulars of mortgage/charge (3 pages)

Acclaim Studios London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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