Company NameGameslayer Limited
DirectorAnthony John Horowitz
Company StatusActive
Company Number07103076
CategoryPrivate Limited Company
Incorporation Date12 December 2009(14 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Anthony John Horowitz
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2009(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helena House Friars Lane
Richmond
TW9 1NP
Secretary NameJill Rosemary Green
StatusCurrent
Appointed12 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSt Helena House Friars Lane
Richmond
TW9 1NP

Location

Registered AddressSummit House 170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Anthony John Horowitz
100.00%
Ordinary

Financials

Year2014
Net Worth£591,645
Cash£635,252
Current Liabilities£58,463

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

25 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
18 January 2024Confirmation statement made on 12 December 2023 with no updates (3 pages)
9 November 2023Change of details for Mr Anthony John Horowitz as a person with significant control on 24 January 2023 (2 pages)
9 November 2023Secretary's details changed for Jill Rosemary Green on 24 January 2023 (1 page)
9 November 2023Director's details changed for Mr Anthony John Horowitz on 24 January 2023 (2 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
18 January 2023Confirmation statement made on 12 December 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
22 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
19 October 2021Director's details changed for Mr Anthony John Horowitz on 19 October 2021 (2 pages)
19 October 2021Change of details for Mr Anthony John Horowitz as a person with significant control on 19 October 2021 (2 pages)
19 October 2021Secretary's details changed for Jill Rosemary Green on 19 October 2021 (1 page)
4 February 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
29 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
21 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
28 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
9 February 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
1 February 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(4 pages)
7 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(4 pages)
19 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(4 pages)
19 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
27 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 December 2010Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
13 December 2010Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
12 December 2009Incorporation (43 pages)
12 December 2009Incorporation (43 pages)