Mobile Gaming Studios Limited

Company Name	Mobile Gaming Studios Limited
Company Status	Active
Company Number	08324771
Category	Private Limited Company
Incorporation Date	10 December 2012(11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Stefan Beurier
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	26 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau London EC4A 1EN

Director Name	Mr Robert Edward Aymer Small
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau London EC4A 1EN

Director Name	Mr Saad Choudri
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau London EC4A 1EN

Director Name	Mr Hugh David Binns
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB

Director Name	Mr Timothy John Rogers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB

Director Name	Mr Martin Peter Sneap
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB

Director Name	Mr Maurice Ian Sneap
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB

Director Name	Mr Douglas John Hare
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2020)
Role	Video Games Industry Executive
Country of Residence	Scotland
Correspondence Address	Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Legal Department Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Mr Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP

Contact

Website	8pixelssquare.com

Location

Registered Address	90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

10.9k at £0.01	Christopher Lee 3.64% Deferred
69.2k at £0.01	Hugh David Binns 23.16% Ordinary
69.2k at £0.01	Martin Peter Sneap 23.16% Ordinary
69.2k at £0.01	Maurice Ian Sneap 23.16% Ordinary
69.2k at £0.01	Timothy John Rogers 23.16% Ordinary
6k at £0.01	Christopher Lee 1.99% Ordinary
5.2k at £0.01	Hugh David Binns & Timothy John Rogers & Martin Peter Sneap & Maurice Ian Sneap 1.74% Ordinary

Financials

Year	2014
Net Worth	£344,321
Cash	£18,296
Current Liabilities	£322,834

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	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

17 January 2017	Delivered on: 19 January 2017 Persons entitled: Harbert European Specialty Lending Company Designated Activity Company Classification: A registered charge Outstanding
3 October 2014	Delivered on: 6 October 2014 Persons entitled: Derby City Council Classification: A registered charge Particulars: All properties acquired by the borrower in the future; all present and future interests of the borrower in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them. "For more details please refer to the instrument". Outstanding

17 January 2017

Delivered on: 19 January 2017
Persons entitled: Harbert European Specialty Lending Company Designated Activity Company

Classification: A registered charge
Outstanding

3 October 2014

Delivered on: 6 October 2014
Persons entitled: Derby City Council

Classification: A registered charge
Particulars: All properties acquired by the borrower in the future; all present and future interests of the borrower in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them. "For more details please refer to the instrument".
Outstanding

Filing History

18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
8 February 2017	Confirmation statement made on 10 December 2016 with updates (33 pages)
3 February 2017	Satisfaction of charge 083247710001 in full (1 page)
19 January 2017	Registration of charge 083247710002, created on 17 January 2017 (23 pages)
11 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
30 December 2016	Change of share class name or designation (2 pages)
17 December 2016	Appointment of Douglas John Hare as a director on 2 December 2016 (3 pages)
17 December 2016	Termination of appointment of Timothy John Rogers as a director on 2 December 2016 (2 pages)
17 December 2016	Termination of appointment of Hugh David Binns as a director on 2 December 2016 (2 pages)
17 December 2016	Termination of appointment of Martin Peter Sneap as a director on 2 December 2016 (2 pages)
17 December 2016	Termination of appointment of Maurice Ian Sneap as a director on 2 December 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,145.06 (7 pages)
25 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 3,145.06 (8 pages)
16 November 2015	Memorandum and Articles of Association (12 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,989.76 (7 pages)
6 October 2014	Registration of charge 083247710001, created on 3 October 2014 (45 pages)
6 October 2014	Registration of charge 083247710001, created on 3 October 2014 (45 pages)
10 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 2,989.76 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Director's details changed for Mr Hugh David Binns on 8 August 2014 (2 pages)
1 September 2014	Registered office address changed from Eurocom House Ashbourne Road Mackworth Derby Derbyshire DE22 4NB to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Martin Peter Sneap on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Maurice Ian Sneap on 8 August 2014 (2 pages)
1 September 2014	Registered office address changed from Eurocom House Ashbourne Road Mackworth Derby Derbyshire DE22 4NB to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Timothy John Rogers on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Martin Peter Sneap on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Hugh David Binns on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Maurice Ian Sneap on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Timothy John Rogers on 8 August 2014 (2 pages)
7 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,220.36 (7 pages)
18 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 2,168.39 (4 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 205,197 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 205,197 (4 pages)
22 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 2,000 (4 pages)
18 July 2013	Sub-division of shares on 9 July 2013 (5 pages)
18 July 2013	Sub-division of shares on 9 July 2013 (5 pages)
18 July 2013	Resolutions RES13 ‐ Sub divide 4 ord shares o Â£1 inro 100 ord shares of Â£0.01 each. 09/07/2013 (2 pages)
10 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)