Famous Games Limited

Company Name	Famous Games Limited
Directors	John Stergides and Gabino Aurilios Stergides
Company Status	Active
Company Number	02157244
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Stergides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Oakeshott Avenue Holly Lodge Estate Highgate London N6 6NT

Director Name	Mr Gabino Aurilios Stergides
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 St. Pancras Way London NW1 9NB

Director Name	Neil Beverley Coates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 May 1994)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	30 Leighton Road Lansdown Lane Weston Bath Avon BA1 4NE

Director Name	Mr John Joseph Collinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 May 1994)
Role	Amusement Caterer
Country of Residence	Wales
Correspondence Address	The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales

Director Name	Mr Roger John Gatley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1992)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	The Green Farmhouse The Green Faulkland Bath Somerset BA3 5UY

Director Name	Mr Roger Frederick Holley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1992)
Role	Amusement Caterer
Correspondence Address	Glencairn Hallatrow Road Paulton Bristol Avon BS18 5LH

Director Name	Mr Peter Graham Simper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 May 1993)
Role	Amusement Caterer
Correspondence Address	Longclose Hemington Bath BA3 5XU

Secretary Name	Mr Peter Graham Simper
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Longclose Hemington Bath BA3 5XU

Secretary Name	Neil Beverley Coates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leighton Road Lansdown Lane Weston Bath Avon BA1 4NE

Secretary Name	Neil Beverley Coates
Nationality	British
Status	Resigned
Appointed	15 December 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leighton Road Lansdown Lane Weston Bath Avon BA1 4NE

Secretary Name	Angela Mary Towner
Nationality	British
Status	Resigned
Appointed	22 July 1993(5 years, 11 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	46 West Quay Newhaven East Sussex BN9 9DQ

Contact

Website	pcpmicro.co.uk

Location

Registered Address	122 St. Pancras Way London NW1 9NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	P.c.p. Micro Products LTD 99.99% Ordinary
1 at £1	Electrocoin Automatics LTD 0.01% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

20 May 1988	Delivered on: 10 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 May 1988

Delivered on: 10 June 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 October 2021	Cessation of P.C.P. Micro Products Ltd as a person with significant control on 1 October 2021 (1 page)
15 October 2021	Notification of John Stergides as a person with significant control on 15 October 2021 (2 pages)
15 October 2021	Appointment of Mr Gabino Aurilios Stergides as a director on 15 October 2021 (2 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
22 July 2021	Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to 122 st. Pancras Way London NW1 9NB on 22 July 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
11 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
14 June 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
23 August 2018	Micro company accounts made up to 30 June 2018 (4 pages)
17 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
7 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
17 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
19 April 2017	Director's details changed for Mr John Stergides on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr John Stergides on 19 April 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017 (1 page)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (3 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (3 pages)
8 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (3 pages)
11 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (3 pages)
11 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 June 2014	Registered office address changed from 29 Gay Street Bath Banes BA1 2NT on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 29 Gay Street Bath Banes BA1 2NT on 20 June 2014 (1 page)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (3 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (3 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of a secretary (1 page)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of Neil Coates as a secretary (1 page)
24 May 2011	Termination of appointment of Neil Coates as a secretary (1 page)
24 May 2011	Termination of appointment of a secretary (1 page)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
10 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
19 August 2009	Registered office changed on 19/08/2009 from 18 st peters terrace lower bristol road bath avon BA2 3BT (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 18 st peters terrace lower bristol road bath avon BA2 3BT (1 page)
28 July 2009	Return made up to 07/05/09; full list of members (3 pages)
28 July 2009	Return made up to 07/05/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
25 July 2008	Return made up to 07/05/08; no change of members (6 pages)
25 July 2008	Return made up to 07/05/08; no change of members (6 pages)
15 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
20 June 2007	Return made up to 07/05/07; no change of members (6 pages)
20 June 2007	Return made up to 07/05/07; no change of members (6 pages)
25 July 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 July 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
2 June 2006	Return made up to 07/05/06; full list of members (6 pages)
2 June 2006	Return made up to 07/05/06; full list of members (6 pages)
27 October 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 October 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 May 2005	Return made up to 07/05/05; full list of members (6 pages)
17 May 2005	Return made up to 07/05/05; full list of members (6 pages)
6 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 May 2004	Return made up to 07/05/04; full list of members (6 pages)
21 May 2004	Return made up to 07/05/04; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
12 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
19 May 2003	Return made up to 07/05/03; full list of members (6 pages)
19 May 2003	Return made up to 07/05/03; full list of members (6 pages)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
15 May 2002	Return made up to 07/05/02; full list of members (6 pages)
15 May 2002	Return made up to 07/05/02; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 June 2001	Return made up to 07/05/01; full list of members (6 pages)
15 June 2001	Return made up to 07/05/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 June 2000	Return made up to 07/05/00; full list of members (6 pages)
27 June 2000	Return made up to 07/05/00; full list of members (6 pages)
5 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
5 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
24 January 2000	Return made up to 07/05/99; no change of members (4 pages)
24 January 2000	Return made up to 07/05/99; no change of members (4 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
7 July 1998	Return made up to 07/05/98; full list of members (6 pages)
7 July 1998	Return made up to 07/05/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
27 June 1997	Return made up to 07/05/97; no change of members (4 pages)
27 June 1997	Return made up to 07/05/97; no change of members (4 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 May 1996	Return made up to 07/05/96; no change of members (4 pages)
15 May 1996	Return made up to 07/05/96; no change of members (4 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
16 May 1995	Return made up to 07/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1995	Return made up to 07/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 August 1987	Incorporation (12 pages)