Curve Digital Entertainment Limited

Company Name	Curve Digital Entertainment Limited
Directors	Stephen Neil Trowbridge and Bradley James Earl Crooks
Company Status	Active
Company Number	09883386
Category	Private Limited Company
Incorporation Date	23 November 2015(8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(7 years, 9 months after company formation)
Appointment Duration	8 months
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(8 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Tom Eric Chaloner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 1-3 Suffolk House George Street East Croydon CR0 1PE

Director Name	Mr Stuart Ian Dinsey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(4 years, 3 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(5 years 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(5 years, 3 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(6 years, 5 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

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months 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
15 January 2021	Delivered on: 25 January 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. 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 specific land, ship, aircraft or intellectual property has been charged. For full details please refer directly to the charging instrument. Outstanding
5 December 2016	Delivered on: 6 December 2016 Persons entitled: Kbc Bank Nv Classification: A registered charge Particulars: None. Outstanding

Filing History

24 August 2023	Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 (1 page)
24 August 2023	Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 (2 pages)
26 July 2023	Amended audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
19 June 2023	Termination of appointment of Paul Nicholas Bland as a director on 16 June 2023 (1 page)
23 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 June 2022	Full accounts made up to 31 December 2021 (22 pages)
12 May 2022	Appointment of Mr Paul Nicholas Bland as a director on 12 May 2022 (2 pages)
7 January 2022	Termination of appointment of Ian Robert William Buckley as a director on 31 December 2021 (1 page)
18 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
14 July 2021	Registration of charge 098833860004, created on 2 July 2021 (71 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
20 April 2021	Termination of appointment of Stuart Ian Dinsey as a director on 1 March 2021 (1 page)
24 March 2021	Appointment of Mr John Michael Clark as a director on 15 December 2020 (2 pages)
24 March 2021	Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021 (2 pages)
25 January 2021	Registration of charge 098833860003, created on 15 January 2021 (19 pages)
20 November 2020	Cessation of Catalis Se as a person with significant control on 15 October 2018 (1 page)
20 November 2020	Notification of Catalis Limited as a person with significant control on 15 October 2018 (2 pages)
20 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
13 December 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 November 2019	Registration of charge 098833860002, created on 8 November 2019 (23 pages)
9 October 2019	Satisfaction of charge 098833860001 in full (1 page)
5 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
1 March 2019	Statement by Directors (2 pages)
1 March 2019	Solvency Statement dated 27/02/19 (3 pages)
1 March 2019	Statement of capital on 1 March 2019 GBP 950.00 (3 pages)
1 March 2019	Resolutions RES13 ‐ Reduction of share premium 27/02/2019 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 950 (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
23 April 2018	Full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Registered office address changed from Suites 1-3 Suffolk House George Street East Croydon CR0 1PE United Kingdom to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
13 March 2018	Termination of appointment of Tom Eric Chaloner as a director on 13 March 2018 (1 page)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 July 2017	Full accounts made up to 31 December 2016 (16 pages)
6 December 2016	Registration of charge 098833860001, created on 5 December 2016 (9 pages)
6 December 2016	Registration of charge 098833860001, created on 5 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
4 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
4 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
20 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 118.75 (4 pages)
20 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 118.75 (4 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
8 January 2016	Appointment of Mr Tom Chaloner as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Tom Chaloner as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Stuart Ian Dinsey as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Stuart Ian Dinsey as a director on 8 January 2016 (2 pages)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP .01 (49 pages)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP .01 (49 pages)

Curve Digital Entertainment Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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