Core Design Limited

Company Name	Core Design Limited
Company Status	Dissolved
Company Number	02257936
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 12 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Megabrite Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(19 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Secretary Name	Mr Amit Chokshi
Status	Closed
Appointed	14 May 2015(27 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	240 Blackfriars Road, 12 & 13th Floors London SE1 8NW

Director Name	Mr Richard John Barclay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1997)
Role	Marketing Executive
Correspondence Address	9 Bushfield Road Albrighton Wolverhampton Shropshire WV7 3PE

Director Name	Mr Kevin George Norburn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Rose Cottage Derby Road Old Tupton Chesterfield Derbyshire S42 6LA

Director Name	Jeremy Heath Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	37 Links Road Lower Parkstone Poole Dorset BH14 9QS

Secretary Name	Mr Kevin George Norburn
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Rose Cottage Derby Road Old Tupton Chesterfield Derbyshire S42 6LA

Secretary Name	Tracey Victoria Heath-Smith
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1994)
Role	Company Director
Correspondence Address	12 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Director Name	Sharon Beverley Gordon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1996)
Role	Sales Director
Correspondence Address	1 High Street Souldern Oxfordshire OX6 9JJ

Director Name	Mr Adrian Emmett Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 05 September 2003)
Role	Operations Manager
Correspondence Address	The Old Hall Bleasby Nottingham Nottinghamshire NG14 7FU

Director Name	Mr Geoffrey William Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Bradfield House Rising Lane Lapworth Warwickshire B94 6HP

Secretary Name	Mr Norman Cecil Brown
Nationality	British
Status	Resigned
Appointed	26 October 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	21 Amington Close Four Oaks Sutton Coldfield West Midlands B75 5UB

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2005)
Role	Exec Chairman
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2000)
Role	CEO
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Director Name	Jonathon Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	26 Huntsmans Meadow Ascot Berkshire SL5 7PF

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ruvigny Gardens London SW15 1JR

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	10 January 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Mr Victor John Steel
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Corner Rough Road Woking Surrey GU22 0RB

Director Name	Michael Patrick McGarvey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Businessman
Correspondence Address	38 Roehampton Gate London SW15 5JS

Director Name	John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 July 2003(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Chester Street London SW1X 7AL

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Stuart Cruickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gloucester Road London W5 4JB

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2005(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Resigned
Appointed	18 January 2008(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Three Gates Farm Huntsham Tiverton Devon EX16 7QH

Director Name	Mr Robert Charles Brent
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hoadly Road London SW16 1AF

Secretary Name	Chantal Reid
Status	Resigned
Appointed	18 December 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	Hilton House Baldslow Road Hastings East Sussex TN34 2EZ

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2002)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	search5.info.co.uk

Location

Registered Address	240 Blackfriars Road, 12 & 13th Floors London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

9k at £1	Centregold LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 May 2001	Delivered on: 19 June 2001 Satisfied on: 7 September 2005 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating security document dated 3RD august 2000 which by an amendment and restatement agreement dated 31ST may 2001 the company acknowledged that the security document would continue to apply to a loan agreement dated 3RD august 2000 as amended Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein). 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. See the mortgage charge document for full details. Fully Satisfied
3 August 2000	Delivered on: 18 August 2000 Satisfied on: 7 September 2005 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein). 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. See the mortgage charge document for full details. Fully Satisfied
11 November 1999	Delivered on: 22 November 1999 Satisfied on: 9 December 2005 Persons entitled: National Westminster (As Security Trustee for the Finance Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined). Particulars: The property trademark core country UK application/registration no 1475768 status registered trademark core country UK application/registration no.2202100 Status uncertain book debts uncalled capital and goodwill for further details of property see ch microfiche. See the mortgage charge document for full details. Fully Satisfied
10 October 1995	Delivered on: 27 October 1995 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Assignment and charge Secured details: All monies obligations and liabilites due or to become due from the company to the chargee pursuant to the terms of an assignment and charge of even date. Particulars: Assigns absolutely to the bank :- the copyright all causes of action and by way of fixed charge all intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
21 September 1995	Delivered on: 3 October 1995 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 June 1995	Delivered on: 7 June 1995 Satisfied on: 21 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
11 October 1993	Delivered on: 15 October 1993 Satisfied on: 4 April 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made all debts owing to the company on account with lloyds bank PLC re core design limited designated premier interest account and numbered 7125289 as a fixed charge. Fully Satisfied
3 August 1990	Delivered on: 22 August 1990 Satisfied on: 19 October 1994 Persons entitled: Lesley Barnes 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. Fully Satisfied
25 April 2008	Delivered on: 29 April 2008 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties) Classification: Supplemental debenture Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2008	Delivered on: 11 February 2008 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
5 May 2006	Delivered on: 9 May 2006 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 May 2006	Delivered on: 4 May 2006 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge trademarks,. See the mortgage charge document for full details. Fully Satisfied
14 March 2005	Delivered on: 24 March 2005 Satisfied on: 7 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from any chargor to the lender under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
25 January 1990	Delivered on: 7 February 1990 Satisfied on: 28 March 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. 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. Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
9 September 2016	Application to strike the company off the register (3 pages)
9 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 9,010 (3 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 9,010 (3 pages)
7 January 2016	Secretary's details changed for Mr Amit Chokshi on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for Mr Amit Chokshi on 7 January 2016 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 May 2015	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 (2 pages)
26 May 2015	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 (2 pages)
19 May 2015	Termination of appointment of Chantal Reid as a secretary on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Chantal Reid as a secretary on 14 May 2015 (1 page)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 9,010 (4 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 9,010 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 September 2014	Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 17 September 2014 (1 page)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 9,010 (4 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 9,010 (4 pages)
18 December 2013	Appointment of Chantal Reid as a secretary (2 pages)
18 December 2013	Appointment of Chantal Reid as a secretary (2 pages)
18 December 2013	Termination of appointment of Jonathan Ball as a secretary (1 page)
18 December 2013	Termination of appointment of Jonathan Ball as a secretary (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Termination of appointment of Anthony Price as a director (1 page)
27 September 2012	Termination of appointment of Anthony Price as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 August 2010	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages)
4 August 2010	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages)
16 March 2010	Termination of appointment of Robert Brent as a director (2 pages)
16 March 2010	Termination of appointment of Robert Brent as a director (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 February 2010 (1 page)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
26 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Return made up to 10/01/09; full list of members (4 pages)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Return made up to 10/01/09; full list of members (4 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
25 February 2009	Registered office changed on 25/02/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
25 February 2009	Registered office changed on 25/02/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
7 November 2008	Director appointed robert charles brent (2 pages)
7 November 2008	Director appointed robert charles brent (2 pages)
13 May 2008	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 May 2008	Memorandum and Articles of Association (14 pages)
13 May 2008	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 May 2008	Memorandum and Articles of Association (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 14 (11 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 14 (11 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
29 June 2007	Full accounts made up to 30 June 2006 (18 pages)
29 June 2007	Full accounts made up to 30 June 2006 (18 pages)
8 February 2007	Return made up to 10/01/07; full list of members (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Return made up to 10/01/07; full list of members (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Full accounts made up to 30 June 2005 (19 pages)
8 September 2006	Full accounts made up to 30 June 2005 (19 pages)
19 June 2006	Return made up to 10/01/06; full list of members (2 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Registered office changed on 19/06/06 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
19 June 2006	Return made up to 10/01/06; full list of members (2 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Registered office changed on 19/06/06 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of debenture register (1 page)
9 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (21 pages)
4 May 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Registered office changed on 04/10/05 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
4 October 2005	Registered office changed on 04/10/05 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	New director appointed (5 pages)
18 June 2005	New director appointed (5 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (4 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (4 pages)
24 March 2005	Particulars of mortgage/charge (10 pages)
24 March 2005	Particulars of mortgage/charge (10 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 30 June 2004 (17 pages)
31 January 2005	Full accounts made up to 30 June 2004 (17 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
13 March 2004	Full accounts made up to 30 June 2003 (17 pages)
13 March 2004	Full accounts made up to 30 June 2003 (17 pages)
27 February 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (9 pages)
27 February 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (9 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2002	Return made up to 10/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Return made up to 10/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
20 March 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (15 pages)
28 January 2002	Full accounts made up to 31 March 2001 (15 pages)
8 August 2001	Registered office changed on 08/08/01 from: 2 roundhouse road pride park derby DE24 8JE (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 2 roundhouse road pride park derby DE24 8JE (1 page)
19 June 2001	Particulars of mortgage/charge (35 pages)
19 June 2001	Particulars of mortgage/charge (35 pages)
12 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (15 pages)
29 September 2000	Full accounts made up to 31 March 2000 (15 pages)
18 August 2000	Particulars of mortgage/charge (37 pages)
18 August 2000	Particulars of mortgage/charge (37 pages)
14 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 December 1999	Director resigned (1 page)
22 November 1999	Particulars of mortgage/charge (16 pages)
22 November 1999	Particulars of mortgage/charge (16 pages)
20 September 1999	Full accounts made up to 31 March 1999 (16 pages)
20 September 1999	Full accounts made up to 31 March 1999 (16 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Return made up to 10/01/99; no change of members (6 pages)
19 January 1999	Return made up to 10/01/99; no change of members (6 pages)
19 January 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 March 1998 (17 pages)
29 September 1998	Full accounts made up to 31 March 1998 (17 pages)
18 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/98 (8 pages)
18 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/98 (8 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
15 April 1997	Return made up to 10/01/97; no change of members (6 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Return made up to 10/01/97; no change of members (6 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Director resigned (1 page)
1 April 1997	Registered office changed on 01/04/97 from: units 2-4 holford way holford birmingham B6 7AX (1 page)
1 April 1997	Registered office changed on 01/04/97 from: units 2-4 holford way holford birmingham B6 7AX (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Full accounts made up to 31 March 1996 (17 pages)
6 December 1996	Full accounts made up to 31 March 1996 (17 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
28 July 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
28 July 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
16 April 1996	Return made up to 10/01/96; full list of members (10 pages)
16 April 1996	Full accounts made up to 4 August 1995 (19 pages)
16 April 1996	Full accounts made up to 4 August 1995 (19 pages)
16 April 1996	Full accounts made up to 4 August 1995 (19 pages)
16 April 1996	Return made up to 10/01/96; full list of members (10 pages)
27 October 1995	Particulars of mortgage/charge (16 pages)
27 October 1995	Particulars of mortgage/charge (16 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Full accounts made up to 31 July 1994 (24 pages)
29 March 1995	Return made up to 10/01/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
29 March 1995	Director's particulars changed (2 pages)
29 March 1995	Director's particulars changed (2 pages)
29 March 1995	Return made up to 10/01/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
29 March 1995	Full accounts made up to 31 July 1994 (24 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
24 February 1993	£ ic 10000/9010 21/01/93 £ sr 990@1=990 (1 page)
24 February 1993	Â£ ic 10000/9010 21/01/93 Â£ sr 990@1=990 (1 page)
21 January 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
21 January 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 January 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 January 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 January 1992	Nc inc already adjusted 31/07/91 (1 page)
2 January 1992	Nc inc already adjusted 31/07/91 (1 page)
25 October 1988	Company name changed megabrite LIMITED\certificate issued on 24/10/88 (2 pages)
25 October 1988	Company name changed megabrite LIMITED\certificate issued on 24/10/88 (2 pages)
28 July 1988	Memorandum and Articles of Association (11 pages)
28 July 1988	Memorandum and Articles of Association (11 pages)
13 May 1988	Incorporation (12 pages)
13 May 1988	Incorporation (12 pages)

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