Handmade Mobile Entertainment Limited

Company Name	Handmade Mobile Entertainment Limited
Company Status	Dissolved
Company Number	05146410
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	16 April 2023 (1 year ago)
Previous Names	Handmade Mobile Limited and Flirtomatic Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Fisher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2011(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 16 April 2023)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Edge Investments 1 Marylebone High Street London W1V 4LZ

Director Name	Avner Azulai
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 June 2004(1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	31c Lancaster Grove London NW3 4EX

Director Name	Mark Constable Curtis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 day after company formation)
Appointment Duration	7 years (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Herne Hill London SE24 9LY

Secretary Name	Mark Constable Curtis
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Herne Hill London SE24 9LY

Director Name	Mr Jerry Ennis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Broadlands Court Vinegar Hill, Undy Caldicot Gwent NP26 3FA Wales

Director Name	Mr Ivan Farneti
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2005(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Claremont Heights 70-88 Pentoville Road London N1 9PR

Director Name	Mr Andrew Falcon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2008(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cedar Heights Richmond Surrey TW10 7AE

Secretary Name	James Edward Martin Stockton
Nationality	British
Status	Resigned
Appointed	07 April 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2013)
Role	Accountant
Correspondence Address	12 Birchalls High Lane Stansted Mountfitchet Essex CM24 8LQ

Director Name	Partner Jordi Vinas Bricall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenida Diagonal 593 80 1c Barcelona 08014 Spain

Director Name	President Partner Javier Rubio Planellas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 July 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Spain Barcelona
Correspondence Address	Avenida Diagonal 593 8 1 Barcelona 08014 Spain

Director Name	Neil Goldberg
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	76 Melanie Lane Atherton California Ca 94027 United States

Director Name	Marcel Rafart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 December 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Venture Capitalist
Country of Residence	Spain
Correspondence Address	593 Diagonal Barcelona 08014 Spain

Director Name	Daniel Sanchez Jimenez
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2014(9 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 2015)
Role	General Partner
Country of Residence	Spain
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	handmademobile.com

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

6m at £0.1	Mobile Platforms Limited 60.67% Preferred C
1.4m at £0.1	Mobile Platforms Limited 14.07% Preferred A
1.3m at £0.1	Mobile Platforms Limited 13.00% Preferred B
1.1m at £0.1	Edge Performance Vct PLC 11.15% Preferred C-1
-	OTHER 0.22% -
20.9k at £0.1	Al-noor Gulamali Abdulla Ramji 0.21% Preferred B
18.2k at £0.1	Mark Constable Curtis 0.18% Preferred A
12.6k at £0.1	James Edward Martin Stockton 0.13% Preferred C
10.5k at £0.1	Andrew Michael Falcon 0.11% Preferred B
10.5k at £0.1	Tom Fison Clarke 0.11% Preferred B
629.2k at £0.001	Mobile Platforms Limited 0.06% Ordinary
473.9k at £0.001	Edge Performance Vct PLC 0.05% Ordinary
135.2k at £0.001	Mark Constable Curtis 0.01% Ordinary
93.1k at £0.001	Michael Beeston 0.01% Ordinary
93.1k at £0.001	Oluf Schubergson 0.01% Ordinary
85.6k at £0.001	Relay Ventures Fund I Lp 0.01% Ordinary
32.9k at £0.001	Spray Ab 0.00% Ordinary
16.4k at £0.001	Thomas Randerz 0.00% Ordinary
12k at £0.001	Tim Stanley Family Trust 0.00% Ordinary
23.9k at £0.001	Tomorrow Ventures 0.00% Ordinary
12k at £0.001	Xg Ventures 0.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	27 June

Charges

4 April 2011	Delivered on: 13 April 2011 Satisfied on: 30 March 2012 Persons entitled: Electronic Arts Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum standing to the credit of an account opened in the name of electronic arts limited see image for full details. Fully Satisfied
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 18 August 2012 Persons entitled: Noble Venture Finance Ii Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, plant & machinery see image for full details. Fully Satisfied
1 October 2008	Delivered on: 2 October 2008 Satisfied on: 1 November 2011 Persons entitled: Dressmaster Gmbh Classification: Rent deposit deed Secured details: Â£25,312.50 and all other monies due or to become due from the company to the chargee. Particulars: The company's interest in a deposit account and all money from time to time withdrawn therefrom in accordance with the aforementioned deed. Fully Satisfied
7 August 2008	Delivered on: 13 August 2008 Satisfied on: 14 February 2012 Persons entitled: Noble Venture Finance Ii Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Fully Satisfied
20 September 2007	Delivered on: 28 September 2007 Satisfied on: 1 November 2011 Persons entitled: Steilmann (UK) Limited Classification: Rent deposit deed Secured details: Â£25,312.50 and all other monies due or to become due. Particulars: The interest in a deposit account and all money from time to time withdrawn therefrom. Fully Satisfied
20 November 2006	Delivered on: 25 November 2006 Satisfied on: 5 July 2007 Persons entitled: Officers Nominees Limited (Security Trustee) Classification: Debenture Secured details: Â£500,000 due or to become due from the company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
10 May 2017	Full accounts made up to 30 June 2016 (18 pages)
5 July 2016	Full accounts made up to 30 June 2015 (20 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 991,736.885 (8 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
5 October 2015	Termination of appointment of Neil Goldberg as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Neil Goldberg as a director on 1 October 2015 (1 page)
10 September 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 991,736.885 (12 pages)
10 September 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 991,736.885 (12 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
7 April 2015	Termination of appointment of Daniel Sanchez Jimenez as a director on 25 March 2015 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 991,736.885 (12 pages)
7 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 991,736.885 (12 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 991,736.885 (12 pages)
2 June 2014	Resolutions RES13 ‐ Share premium account reduced 29/05/2014 (1 page)
2 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 991,736.885 (12 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 991,736.885 (12 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2014	Solvency statement dated 19/05/14 (3 pages)
2 June 2014	Statement by directors (3 pages)
8 May 2014	Termination of appointment of Avner Azulai as a director (1 page)
23 April 2014	Termination of appointment of Marcel Rafart as a director (1 page)
23 April 2014	Termination of appointment of Andrew Falcon as a director (1 page)
23 April 2014	Termination of appointment of Javier Planellas as a director (1 page)
23 April 2014	Appointment of Daniel Sanchez Jimenez as a director (2 pages)
4 September 2013	Termination of appointment of James Stockton as a secretary (1 page)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (16 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (16 pages)
7 June 2013	Termination of appointment of Ivan Farneti as a director (1 page)
4 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 920,859.78 (5 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 976,151.98 (5 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 976,151.98 (5 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (17 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (17 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 920,622.82 (5 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2012	Appointment of Marcel Rafart as a director (2 pages)
26 January 2012	Resolutions RES13 ‐ 11/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
20 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 865,187.170 (6 pages)
20 January 2012	Appointment of David Fisher as a director (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 920,479.367 (7 pages)
20 January 2012	Termination of appointment of Jordi Bricall as a director (2 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 864,950.20 (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 864,950.200 (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
11 July 2011	Appointment of Neil Goldberg as a director (3 pages)
11 July 2011	Termination of appointment of Mark Curtis as a director (2 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 362,353.9 (4 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business - letter agreement 13/10/2010 (55 pages)
19 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 282,698.4 (4 pages)
22 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ Bonus share issue as detailed in res 07/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 07/07/2010 (55 pages)
29 July 2010	Appointment of President Partner Javier Rubio Planellas as a director (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 270,030.600 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 177,537.90 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 270,030.600 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 248,223.100 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 248,223.100 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 177,537.90 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 256,167.500 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 256,167.500 (6 pages)
27 July 2010	Appointment of Partner Jordi Vinas Bricall as a director (3 pages)
13 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (2 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 July 2009	Return made up to 07/06/09; full list of members (13 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 April 2009	Appointment terminated director jerry ennis (1 page)
2 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 July 2008	Return made up to 07/06/08; full list of members (13 pages)
5 June 2008	Ad 28/05/08\gbp si [email protected]=470.6\gbp ic 134240/134710.6\ (2 pages)
2 May 2008	Director appointed andrew falcon (2 pages)
2 May 2008	Secretary appointed james edward martin stockton (2 pages)
2 May 2008	Appointment terminated secretary mark curtis (1 page)
28 September 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Return made up to 07/06/06; full list of members; amend (12 pages)
13 September 2007	Return made up to 07/06/07; full list of members (13 pages)
13 September 2007	Ad 19/08/05--------- Â£ si [email protected] (3 pages)
22 August 2007	Ad 08/08/07--------- Â£ si [email protected]=11767 Â£ ic 122473/134240 (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2007	Ad 27/06/07--------- Â£ si [email protected]=2350 Â£ ic 120123/122473 (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Nc inc already adjusted 07/06/07 (1 page)
21 June 2007	Ad 07/06/07--------- Â£ si [email protected]=5411 Â£ ic 74734/80145 (3 pages)
21 June 2007	Particulars of contract relating to shares (2 pages)
21 June 2007	Ad 07/06/07--------- Â£ si [email protected]=17882 Â£ ic 80145/98027 (3 pages)
21 June 2007	Particulars of contract relating to shares (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 June 2007	Conve 07/06/07 (1 page)
21 June 2007	Ad 07/06/07--------- Â£ si [email protected]=22096 Â£ ic 98027/120123 (3 pages)
19 June 2007	Particulars of contract relating to shares (2 pages)
19 June 2007	Ad 07/06/07--------- Â£ si [email protected]=7339 Â£ ic 67395/74734 (2 pages)
19 June 2007	Nc inc already adjusted 07/06/07 (1 page)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
25 November 2006	Particulars of mortgage/charge (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Return made up to 07/06/06; full list of members (6 pages)
1 September 2006	Ad 19/08/05--------- Â£ si [email protected]=66395 Â£ ic 1000/67395 (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Resolutions RES13 ‐ Division 12/08/05 (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 December 2005	Ad 19/08/05--------- Â£ si [email protected]=663 Â£ ic 1000/1663 (3 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
1 September 2005	Resolutions RES13 ‐ Subdivision of shares 27/07/05 (3 pages)
11 August 2005	Company name changed flirtomatic LIMITED\certificate issued on 11/08/05 (2 pages)
10 August 2005	Return made up to 07/06/05; full list of members (3 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 July 2005	Ad 18/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 76 new cavendish street london W1G 9TB (1 page)
22 July 2004	Company name changed handmade mobile LIMITED\certificate issued on 22/07/04 (2 pages)
14 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Incorporation (16 pages)

Handmade Mobile Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London