Curve Digital Publishing Limited

Company Name	Curve Digital Publishing Limited
Directors	Stephen Neil Trowbridge and Bradley James Earl Crooks
Company Status	Active
Company Number	07669603
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Previous Name	Angel Vgd Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Bradley James Earl Crooks
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Richard Ian Turner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Lower Road Surrey Quays London SE8 5DJ

Director Name	Mr Jonathan Christopher Biddle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Larch House Round Hill London SE26 4RF

Director Name	Mr Jason Harvey Perkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Landrock Road London N8 9HR

Secretary Name	Jason Harvey Perkins
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	51 Landrock Road London N8 9HR

Secretary Name	Mrs Hilary Ann Cole
Status	Resigned
Appointed	30 September 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	Pathfields 60 Douglas Avenue Exmouth Devon EX8 2HF

Director Name	Mr Simon John Byron
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Bedford Road Hitchin Hertfordshire SG5 2UP

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Suffolk House George Street East Croydon CR0 1PE

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 1-3 Suffolk House George Street East Croydon CR0 1FE

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr John Michael Clark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Ian Robert William Buckley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Paul Nicholas Bland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

123 at £1	Hilary Ann Cole 25.00% Ordinary
123 at £1	Jason Perkins 25.00% Ordinary
123 at £1	Richard Ian Turner 25.00% Ordinary
123 at £1	Stuart Ian Dinsey 25.00% Ordinary

Financials

Year	2014
Net Worth	£336,218
Cash	£49,605
Current Liabilities	£583,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

2 July 2021	Delivered on: 14 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. Outstanding
8 November 2019	Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer directly to the charging instrument. Outstanding
22 May 2018	Delivered on: 25 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 November 2015	Delivered on: 8 December 2015 Persons entitled: Curve Digital Entertainment Limited Classification: A registered charge Outstanding

Filing History

5 March 2021	Termination of appointment of Jason Harvey Perkins as a director on 24 February 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (25 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 November 2019	Registration of charge 076696030003, created on 8 November 2019 (23 pages)
13 November 2019	Satisfaction of charge 076696030002 in full (4 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 March 2019	Solvency Statement dated 27/02/19 (3 pages)
1 March 2019	Statement by Directors (3 pages)
1 March 2019	Statement of capital on 1 March 2019 GBP 492 (3 pages)
1 March 2019	Resolutions RES13 ‐ Reduction of share premium 27/02/2019 (2 pages)
20 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 May 2018	Registration of charge 076696030002, created on 22 May 2018 (22 pages)
11 May 2018	Satisfaction of charge 076696030001 in full (1 page)
23 April 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
3 April 2018	Registered office address changed from 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
27 June 2017	Notification of Curve Digital Entertainment Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of Curve Digital Entertainment Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
12 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 July 2016	Termination of appointment of Richard Ian Turner as a director on 31 May 2016 (2 pages)
13 July 2016	Termination of appointment of Richard Ian Turner as a director on 31 May 2016 (2 pages)
4 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 492 (7 pages)
4 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 492 (7 pages)
31 March 2016	Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
16 March 2016	Change of name notice (2 pages)
16 March 2016	Company name changed angel vgd LIMITED\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-07 (2 pages)
16 March 2016	Company name changed angel vgd LIMITED\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-07 (2 pages)
16 March 2016	Change of name notice (2 pages)
19 January 2016	Appointment of Mr Robert John Haxton as a director on 8 January 2016 (3 pages)
19 January 2016	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director on 8 January 2016 (3 pages)
19 January 2016	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director on 8 January 2016 (3 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
19 January 2016	Termination of appointment of Hilary Ann Cole as a secretary on 8 January 2016 (2 pages)
19 January 2016	Appointment of Mr Robert John Haxton as a director on 8 January 2016 (3 pages)
19 January 2016	Termination of appointment of Hilary Ann Cole as a secretary on 8 January 2016 (2 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
19 January 2016	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE on 19 January 2016 (2 pages)
19 January 2016	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE on 19 January 2016 (2 pages)
17 December 2015	Cancellation of shares. Statement of capital on 9 November 2015 GBP 492 (4 pages)
17 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 9 November 2015 GBP 492 (4 pages)
8 December 2015	Registration of charge 076696030001, created on 30 November 2015 (33 pages)
8 December 2015	Registration of charge 076696030001, created on 30 November 2015 (33 pages)
24 November 2015	Director's details changed for Mr Simon Byron on 27 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Simon Byron on 27 October 2015 (2 pages)
13 October 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 492 (7 pages)
13 October 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 492 (7 pages)
24 September 2015	Termination of appointment of Jonathan Christopher Biddle as a director on 19 January 2015 (1 page)
24 September 2015	Termination of appointment of Jonathan Christopher Biddle as a director on 19 January 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015	Appointment of Mr Simon Byron as a director on 1 May 2015 (2 pages)
1 June 2015	Appointment of Mr Simon Byron as a director on 1 May 2015 (2 pages)
1 June 2015	Appointment of Mr Simon Byron as a director on 1 May 2015 (2 pages)
20 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 615 (7 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 615 (7 pages)
11 September 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 397 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 615 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 397 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 615 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 397 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 397 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 615 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 615 (3 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Change of name notice (2 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
18 January 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 300 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 300 (3 pages)
18 January 2012	Appointment of Mrs Hilary Ann Cole as a secretary (2 pages)
18 January 2012	Registered office address changed from , 51 Landrock Road, Crouch End, London, N8 9HR, United Kingdom on 18 January 2012 (1 page)
18 January 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
18 January 2012	Termination of appointment of Jason Perkins as a secretary (1 page)
18 January 2012	Registered office address changed from , 51 Landrock Road, Crouch End, London, N8 9HR, United Kingdom on 18 January 2012 (1 page)
18 January 2012	Appointment of Mrs Hilary Ann Cole as a secretary (2 pages)
18 January 2012	Termination of appointment of Jason Perkins as a secretary (1 page)
18 January 2012	Registered office address changed from 51 Landrock Road Crouch End London N8 9HR United Kingdom on 18 January 2012 (1 page)
18 January 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
14 June 2011	Incorporation (37 pages)
14 June 2011	Incorporation (37 pages)

Curve Digital Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London