Enigma Video Games Limited

Company Name	Enigma Video Games Limited
Company Status	Dissolved
Company Number	10318207
Category	Private Limited Company
Incorporation Date	8 August 2016(7 years, 8 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr James Matthew Swarbrick
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(1 year, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2018(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Closed
Appointed	20 June 2017(10 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 28 June 2022)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Timothy John Dean Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2016(same day as company formation)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	48 Beak Street London W1F 9RL

Director Name	Mr Jonathan Stewart Cavendish
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(9 months, 1 week after company formation)
Appointment Duration	3 days (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornwall Crescent London W11 1PP

Director Name	Mr Philip Gustav Duncan Robertson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(9 months, 1 week after company formation)
Appointment Duration	3 days (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dundonald Road London NW10 3HP

Director Name	Mr Christian Alexander Elmes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Charges

24 November 2016	Delivered on: 14 December 2016 Persons entitled: The Imaginarium Studios Asia Pacific Sdn. Bhd Classification: A registered charge Outstanding
24 November 2016	Delivered on: 14 December 2016 Persons entitled: Creative England Limited Classification: A registered charge Outstanding
24 November 2016	Delivered on: 9 December 2016 Persons entitled: The Imaginarium Studios Limited Classification: A registered charge Outstanding

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2022	Secretary's details changed for Derringtons Limited on 15 March 2022 (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
9 December 2021	Application to strike the company off the register (1 page)
5 October 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 October 2021	Satisfaction of charge 103182070002 in full (1 page)
1 October 2021	Satisfaction of charge 103182070003 in full (1 page)
8 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 September 2020	Current accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
20 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 September 2019	Director's details changed for Mr James Matthew Swarbrick on 22 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
15 July 2019	Second filing of Confirmation Statement dated 07/08/2017 (5 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
20 November 2018	Appointment of Mr Martin William Sherwood as a director on 16 November 2018 (2 pages)
20 November 2018	Termination of appointment of Christian Alexander Elmes as a director on 16 November 2018 (1 page)
9 August 2018	Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 15/07/2019. a second filed CS01 (statement of capital change, Shareholder information change) was registered on 21/08/2019. ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 21/08/2019. ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 21/08/2019. (5 pages)
9 July 2018	Termination of appointment of Timothy John Dean Smith as a director on 30 June 2018 (1 page)
9 July 2018	Appointment of Mr James Matthew Swarbrick as a director on 30 June 2018 (2 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 January 2018	Director's details changed for Mr Timothy John Dean Smith on 12 October 2017 (2 pages)
2 January 2018	Director's details changed for Mr Timothy John Dean Smith on 12 October 2017 (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 8,602 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 8,602 (3 pages)
6 September 2017	Notification of a person with significant control statement (2 pages)
6 September 2017	Cessation of Enigma Dynamics Limited as a person with significant control on 21 June 2017 (1 page)
6 September 2017	Cessation of Enigma Dynamics Limited as a person with significant control on 21 June 2017 (1 page)
6 September 2017	Cessation of Enigma Dynamics Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Notification of a person with significant control statement (2 pages)
30 August 2017	Director's details changed for Mr Timothy John Dean Smith on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Timothy John Dean Smith on 30 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 15/07/2019. (6 pages)
18 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 7,852 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 7,852 (3 pages)
23 June 2017	Appointment of Mr Christian Alexander Elmes as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Christian Alexander Elmes as a director on 22 June 2017 (2 pages)
23 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 6,602 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 6,602 (3 pages)
21 June 2017	Appointment of Derringtons Limited as a secretary on 20 June 2017 (2 pages)
21 June 2017	Appointment of Derringtons Limited as a secretary on 20 June 2017 (2 pages)
20 June 2017	Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Hyde Park House 5 Manfred Road London SW15 2RS on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Hyde Park House 5 Manfred Road London SW15 2RS on 20 June 2017 (1 page)
15 May 2017	Termination of appointment of Jonathan Stewart Cavendish as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Philip Gustav Duncan Robertson as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Jonathan Stewart Cavendish as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Philip Gustav Duncan Robertson as a director on 15 May 2017 (1 page)
12 May 2017	Appointment of Mr Jonathan Stewart Cavendish as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Philip Gustav Duncan Robertson as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Jonathan Stewart Cavendish as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Philip Gustav Duncan Robertson as a director on 12 May 2017 (2 pages)
9 May 2017	Registered office address changed from 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN United Kingdom to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN United Kingdom to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017 (1 page)
14 December 2016	Registration of charge 103182070003, created on 24 November 2016 (27 pages)
14 December 2016	Registration of charge 103182070003, created on 24 November 2016 (27 pages)
14 December 2016	Registration of charge 103182070002, created on 24 November 2016 (28 pages)
14 December 2016	Registration of charge 103182070002, created on 24 November 2016 (28 pages)
9 December 2016	Registration of charge 103182070001, created on 24 November 2016 (27 pages)
9 December 2016	Registration of charge 103182070001, created on 24 November 2016 (27 pages)
15 November 2016	Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
15 November 2016	Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
8 November 2016	Director's details changed for Mr Timothy John Dean Smith on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN on 8 November 2016 (1 page)
8 November 2016	Director's details changed for Mr Timothy John Dean Smith on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN on 8 November 2016 (1 page)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Enigma Video Games Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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