Gameloft (UK) Limited

Company Name	Gameloft (UK) Limited
Company Status	Dissolved
Company Number	03947696
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	LUDI Wap Limited and Ludigames Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alexandre Herve Paste De Rochefort
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(8 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 March 2021)
Role	Vp Adminstration & Finance At
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Baudouin Corman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	13 February 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	St. James's House 6-8 Overcliffe Gravesend Kent DA11 0HJ

Secretary Name	Jerome Sibade
Status	Closed
Appointed	13 February 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 March 2021)
Role	Company Director
Correspondence Address	St. James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Claude Michel Marcel Guillemot
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Michel Jean Yves Guillemot
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Secretary Name	Christian Guillemot
Nationality	French
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Max Buemi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2004)
Role	General Manager
Correspondence Address	58 Killieser Avenue Streatham London SW2 4NT

Secretary Name	Max Buemi
Nationality	French
Status	Resigned
Appointed	02 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2004)
Role	General Manager
Correspondence Address	58 Killieser Avenue Streatham London SW2 4NT

Director Name	Alexandre Tan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2008)
Role	Uk Country Manager
Correspondence Address	Flat 12 Farnsworth Court West Park Side London SE10 0QF

Director Name	Xavier Mas Kaupp
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2007)
Role	European Sales Manager
Correspondence Address	Flat 8 54 Bassett Road London W10 6JL

Director Name	Wenceslas Betolaud
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2008(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 June 2016)
Role	Head Of Legal Gamelloft
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Gonzague Charles Marie De Vallois
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2008(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 08 June 2016)
Role	Vp Publishing At Gameloft
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Julien Fournials
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2008(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 June 2016)
Role	Vp Production At Gameloft
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Julian Stocker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	gameloft.com

Location

Registered Address	St James's House, 8 Overcliffe Gravesend Kent DA11 0HJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

995 at £1	Gameloft Se 99.50% Ordinary
1 at £1	Christian Guillemot 0.10% Ordinary
1 at £1	Claude Michel Marcel Guillemot 0.10% Ordinary
1 at £1	Gerard Guillemot 0.10% Ordinary
1 at £1	Michel Jean Yves Guillemot 0.10% Ordinary
1 at £1	Yves Guillemot 0.10% Ordinary

Financials

Year	2014
Turnover	£1,364,083
Gross Profit	£278,786
Net Worth	-£1,744,115
Cash	£23,861
Current Liabilities	£2,354,621

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
6 March 2017	Appointment of Baudouin Corman as a director on 13 February 2017 (3 pages)
22 February 2017	Appointment of Jerome Sibade as a secretary on 13 February 2017 (3 pages)
14 July 2016	Termination of appointment of Michel Jean Yves Guillemot as a director on 1 July 2016 (2 pages)
24 June 2016	Termination of appointment of Christian Guillemot as a secretary on 20 June 2016 (2 pages)
17 June 2016	Termination of appointment of Gonzague Charles Marie De Vallois as a director on 8 June 2016 (2 pages)
16 June 2016	Termination of appointment of Claude Michel Marcel Guillemot as a director on 6 June 2016 (2 pages)
14 June 2016	Termination of appointment of Wenceslas Betolaud as a director on 3 June 2016 (2 pages)
14 June 2016	Termination of appointment of Julien Fournials as a director on 3 June 2016 (2 pages)
4 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (10 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
23 July 2015	Full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (10 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (10 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
2 April 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (10 pages)
9 January 2012	Termination of appointment of Julian Stocker as a director (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (11 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Secretary's details changed for Christian Guillemot on 13 March 2010 (1 page)
22 April 2010	Director's details changed for Michel Jean Yves Guillemot on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Alexandre Herve Paste De Rochefort on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Wenceslas Betolaud on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Claude Michel Marcel Guillemot on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Gonzague Charles Marie De Vallois on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Julian Stocker on 13 March 2010 (2 pages)
22 April 2010	Director's details changed for Julien Fournials on 13 March 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (17 pages)
18 June 2009	Full accounts made up to 31 December 2008 (19 pages)
25 March 2009	Return made up to 14/03/09; full list of members (6 pages)
24 June 2008	Appointment terminate, director alexandre tan logged form (1 page)
24 June 2008	Appointment terminated director alexandre tan (1 page)
12 June 2008	Director appointed julian stocker (2 pages)
3 June 2008	Director appointed alexandre herve paste de rochefort (1 page)
3 June 2008	Director appointed gonzague charles marie de vallois (1 page)
3 June 2008	Director appointed wenceslas betolaud (1 page)
3 June 2008	Director appointed julien fournials (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (25 pages)
9 April 2008	Return made up to 14/03/08; full list of members (5 pages)
28 June 2007	Registered office changed on 28/06/07 from: suite 618, gameloft (uk) LIMITED 83 victoria street london SW1H 0HW (1 page)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Return made up to 14/03/07; full list of members (4 pages)
16 May 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (18 pages)
21 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 July 2006	Registered office changed on 14/07/06 from: 75 cannon street london EC4N 5BN (1 page)
29 March 2006	Return made up to 14/03/06; full list of members (4 pages)
13 July 2005	Secretary's particulars changed (1 page)
19 May 2005	Return made up to 14/03/05; full list of members (4 pages)
5 May 2005	Full accounts made up to 31 December 2004 (19 pages)
29 April 2005	Secretary's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
10 February 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: suite 117 2 lansdowne row london W1J 6HL (1 page)
22 April 2004	Return made up to 14/03/04; full list of members (9 pages)
25 February 2004	Full accounts made up to 31 December 2003 (18 pages)
13 June 2003	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Registered office changed on 02/07/02 from: 1 pylon way beddington farm road croydon surrey CR0 4XX (1 page)
30 May 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2002	Registered office changed on 10/05/02 from: 3RD floor central house 27 park street croydon surrey CR0 1YD (1 page)
8 May 2002	Company name changed ludigames LIMITED\certificate issued on 08/05/02 (2 pages)
6 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Company name changed ludi wap LIMITED\certificate issued on 29/03/01 (2 pages)
30 August 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
6 April 2000	Director resigned (1 page)
14 March 2000	Incorporation (14 pages)

Gameloft (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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