Wimbledon
London
SW19 1EQ
Director Name | Mr Dave Brian Vout |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2008(same day as company formation) |
Role | Computer Games Designer |
Country of Residence | England |
Correspondence Address | Flat 3 216 Merton Road Wimbledon London SW19 1EQ |
Secretary Name | Mr David Vout |
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Status | Current |
Appointed | 12 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 216 Merton Road Wimbledon London SW19 1EQ |
Director Name | Mr Adam Louis Tween |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(same day as company formation) |
Role | Computer Games Artist |
Country of Residence | England |
Correspondence Address | 59 Falmouth Road North Shields Tyne & Wear NE29 8PT |
Website | www.bigheadgames.co.uk |
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Registered Address | Flat 3 216 Merton Road Wimbledon London SW19 1EQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
33 at £1 | Mr Adam Tween 33.33% Ordinary |
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33 at £1 | Mr Dave Brian Vout 33.33% Ordinary |
33 at £1 | Mr Stefan Ridby Hopper 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£57,160 |
Cash | £6,032 |
Current Liabilities | £110,410 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
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12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
28 June 2022 | Change of details for Mr David Brian Vout as a person with significant control on 1 November 2021 (2 pages) |
28 June 2022 | Director's details changed for Mr Dave Brian Vout on 1 November 2021 (2 pages) |
28 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 March 2021 (10 pages) |
16 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
10 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
2 July 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
25 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 30 March 2017 (12 pages) |
16 May 2017 | Termination of appointment of Adam Louis Tween as a director on 31 March 2017 (1 page) |
16 May 2017 | Termination of appointment of Adam Louis Tween as a director on 31 March 2017 (1 page) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
16 May 2017 | Director's details changed for Mr Stefan Ridby Hopper on 16 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr Stefan Ridby Hopper on 16 May 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
29 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
17 March 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
10 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 June 2013 | Director's details changed for Mr Dave Brian Vout on 5 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Mr Dave Brian Vout on 5 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Mr Dave Brian Vout on 5 June 2013 (2 pages) |
25 June 2013 | Secretary's details changed for Mr David Vout on 5 June 2013 (1 page) |
25 June 2013 | Director's details changed for Mr Dave Brian Vout on 5 June 2013 (2 pages) |
25 June 2013 | Director's details changed for Mr Dave Brian Vout on 5 June 2013 (2 pages) |
25 June 2013 | Registered office address changed from 1 Pelham Road Wimbledon London SW19 1SU United Kingdom on 25 June 2013 (1 page) |
25 June 2013 | Secretary's details changed for Mr David Vout on 5 June 2013 (1 page) |
25 June 2013 | Secretary's details changed for Mr David Vout on 5 June 2013 (1 page) |
25 June 2013 | Director's details changed for Mr Dave Brian Vout on 5 June 2013 (2 pages) |
25 June 2013 | Registered office address changed from 1 Pelham Road Wimbledon London SW19 1SU United Kingdom on 25 June 2013 (1 page) |
4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 June 2010 | Director's details changed for Mr Stefan Ridby Hopper on 12 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr Adam Louis Tween on 12 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Stefan Ridby Hopper on 12 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr Dave Brian Vout on 12 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Adam Louis Tween on 12 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Dave Brian Vout on 12 May 2010 (2 pages) |
6 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
31 July 2009 | Return made up to 12/05/09; full list of members (4 pages) |
31 July 2009 | Return made up to 12/05/09; full list of members (4 pages) |
30 July 2009 | Director's change of particulars / adam tween / 20/07/2008 (1 page) |
30 July 2009 | Director's change of particulars / adam tween / 20/07/2008 (1 page) |
17 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
17 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
12 May 2008 | Incorporation (14 pages) |
12 May 2008 | Incorporation (14 pages) |