Company NameDoublesix Digital Publishing Limited
DirectorsDominic Marius Dennis Anthony Wheatley and Robert John Haxton
Company StatusActive
Company Number06429398
CategoryPrivate Limited Company
Incorporation Date16 November 2007 (12 years, 6 months ago)
Previous NameDouble Six Video Games Limited

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Dominic Marius Dennis Anthony Wheatley
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(4 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Robert John Haxton
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(8 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Gerald Louis Tucker
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Burleigh Gardens
Southgate
London
N14 5AH
Secretary NameMr Gerald Louis Tucker
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Burleigh Gardens
Southgate
London
N14 5AH
Director NameMr Jonathan David Newth
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(1 year, 10 months after company formation)
Appointment Duration7 months (resigned 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Robert William Stannett
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Secretary NameMr Robert William Stannett
NationalityBritish
StatusResigned
Appointed28 September 2009(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Nigel Paul Robbins
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 15 May 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr James Alan John Brooksby
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Edward James Daly
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(3 years after company formation)
Appointment Duration7 months (resigned 01 July 2011)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Adrian Milner Hawkins
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(3 years after company formation)
Appointment Duration5 months, 1 week (resigned 10 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Jeremy Michael James Lewis
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(3 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160-166 Borough High Street
London
SE1 1LB
Director NameMr Adrian Milner Hawkins
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2011(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160-166 Borough High Street
London
SE1 1LB
Director NameMr Brett Plunkett Morris
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House 2nd Floor Suites 1 2 & 3
George Street
Croydon
CR0 1PE
Director NameMr Robert John Haxton
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2015(7 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 23 August 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House 2nd Floor Suites 1 2 & 3
George Street
Croydon
CR0 1PE
Director NameKUJU Entertainment Limited (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address185 Park Street
London
SE1 9DY

Location

Registered Address63 Gee Street
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Doublesix Digital Publishing Bv
100.00%
Ordinary

Financials

Year2014
Turnover£132,905
Gross Profit-£80,555
Net Worth-£3,235,182
Current Liabilities£3,430,797

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return8 November 2019 (6 months, 3 weeks ago)
Next Return Due22 November 2020 (5 months, 3 weeks from now)

Charges

8 November 2019Delivered on: 14 November 2019
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: The intellectual property with the trademark number: 009972357. for full details of the charges, please refer directly to the charging instrument.
Outstanding
22 December 2011Delivered on: 29 December 2011
Persons entitled: Kbc Bank Nv

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever.
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.
Outstanding
9 November 2009Delivered on: 17 November 2009
Persons entitled: Kbc Bank Nv

Classification: Guarantee & 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 see image for full details.
Outstanding

Filing History

28 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 July 2017Accounts for a small company made up to 31 December 2016 (17 pages)
5 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (17 pages)
4 August 2016Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
3 August 2016Termination of appointment of Robert John Haxton as a director on 23 August 2015 (1 page)
17 February 2016Auditor's resignation (1 page)
16 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
16 December 2015Appointment of Mr Robert John Haxton as a director on 23 August 2015 (2 pages)
16 December 2015Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
3 September 2015Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
16 July 2015Full accounts made up to 31 December 2014 (17 pages)
23 February 2015Full accounts made up to 31 December 2013 (18 pages)
2 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
28 May 2014Full accounts made up to 31 December 2012 (19 pages)
24 May 2014Compulsory strike-off action has been discontinued (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
28 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012Termination of appointment of Jeremy Lewis as a director (1 page)
20 November 2012Termination of appointment of Adrian Hawkins as a director (1 page)
25 September 2012Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
17 September 2012Full accounts made up to 31 December 2011 (20 pages)
18 May 2012Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012Appointment of Mr Brett Plunkett Morris as a director (2 pages)
4 April 2012Termination of appointment of James Brooksby as a director (1 page)
3 January 2012Full accounts made up to 31 December 2010 (18 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 2 (15 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
4 July 2011Termination of appointment of Edward Daly as a director (1 page)
24 June 2011Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
1 June 2011Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011Termination of appointment of Robert Stannett as a director (1 page)
18 May 2011Termination of appointment of Nigel Robbins as a director (1 page)
10 May 2011Termination of appointment of Adrian Hawkins as a director (1 page)
18 April 2011Appointment of Mr Jermey Michael, James Lewis as a director (2 pages)
7 December 2010Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
6 December 2010Appointment of Mr Edward James Daly as a director (2 pages)
6 December 2010Appointment of Mr James Alan John Brooksby as a director (2 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
20 October 2010Company name changed double six video games LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
(2 pages)
20 October 2010Change of name notice (2 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010Appointment of Mr Nigel Paul Robbins as a director (2 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
8 December 2009Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
8 December 2009Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
7 December 2009Director's details changed for Mr Jonathan David Newth on 28 September 2009 (1 page)
7 December 2009Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
3 December 2009Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
30 November 2009Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
17 November 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 October 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
7 October 2009Termination of appointment of Kuju Entertainment Limited as a director (1 page)
2 October 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
28 September 2009Director appointed mr jonathan david newth (2 pages)
28 September 2009Director appointed mr robert william stannett (1 page)
28 September 2009Secretary appointed mr robert william stannett (1 page)
4 April 2009Appointment terminated director and secretary gerald tucker (1 page)
12 March 2009Return made up to 16/11/08; full list of members (5 pages)
4 March 2009Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (2 pages)
16 November 2007Incorporation (9 pages)