Acclaim Studios Teesside Limited

Company Name	Acclaim Studios Teesside Limited
Company Status	Dissolved
Company Number	02227426
Category	Private Limited Company
Incorporation Date	7 March 1988(36 years, 2 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	Iguana Entertainment Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gregory Edmund Fischbach
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	04 January 1995(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 May 2004)
Role	Ceo Acclaim Entertainment Inc
Correspondence Address	28 Cooper Road Scarsdale New York Ny 10583 United States

Director Name	James Scoroposki
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	04 January 1995(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 May 2004)
Role	Sr Executive Vice President Se
Correspondence Address	442 Centre Island Road Centre Island New York 11771 Usa Foreign

Secretary Name	Mr Rodney Peter Cousens
Nationality	British
Status	Closed
Appointed	11 November 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Secretary Name	Jason Falcus
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1995)
Role	Computer Software D Esigner
Correspondence Address	32 Ashville Avenue Eaglescliffe TS16 9AX

Director Name	Jeff Spangenberg
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1993(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	901 S. Mopac Expressway Suite 300 Austin Texas 78746

Director Name	Robert William Holmes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1996)
Role	President And Co Acclaim Enter
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	04 January 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1996)
Role	Executive Vice President Of Ac
Correspondence Address	243 West 11th Street New York Ny 10012

Secretary Name	Anthony Ronald Williams
Nationality	British
Status	Resigned
Appointed	04 January 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1996)
Role	Executive Vice President Of Ac
Correspondence Address	243 West 11th Street New York Ny 10012

Director Name	Mr Darren Falcus
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riversdale Lodge 32 Ashville Avenue Eaglescliffe Cleveland TS16 9AX

Director Name	Jason Falcus
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2000)
Role	Computer Software D Esigner
Correspondence Address	32 Ashville Avenue Eaglescliffe TS16 9AX

Location

Registered Address	Moreth House 112-120 Brompton Road 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	£3,480,721
Gross Profit	£1,322,492
Net Worth	£333,443
Cash	£9,493
Current Liabilities	£226,545

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
24 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
30 December 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
9 January 2002	Full accounts made up to 31 August 2000 (17 pages)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
15 November 2000	Return made up to 31/08/00; full list of members (7 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (17 pages)
30 September 1999	Return made up to 31/08/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 August 1998 (15 pages)
19 November 1998	New secretary appointed (2 pages)
2 October 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 August 1997 (15 pages)
12 February 1998	Full accounts made up to 31 August 1996 (15 pages)
21 October 1997	Return made up to 31/08/97; full list of members (8 pages)
26 August 1997	Director's particulars changed (1 page)
25 June 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
15 May 1997	Auditor's resignation (1 page)
6 May 1997	Full accounts made up to 31 August 1995 (15 pages)
5 March 1997	Full accounts made up to 28 February 1995 (13 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 May 1996	Registered office changed on 15/05/96 from: 14TH floor church house, grange road middlesbrough cleveland TS1 2LR (1 page)
12 February 1996	Return made up to 31/08/95; full list of members (8 pages)
26 September 1995	Accounting reference date shortened from 28/02 to 31/08 (1 page)
7 March 1988	Incorporation (15 pages)

Acclaim Studios Teesside Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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