Seoul
South Korea
Director Name | Mr Michael Mee |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Piccadilly London W1J 0DD |
Director Name | Mr Lee Daniel Fenton |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 10 Piccadilly London W1J 0DD |
Director Name | Mr Doyoon Kim |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 31 August 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 2020) |
Role | Chief Financial Officer |
Country of Residence | South Korea |
Correspondence Address | Henry Wood House 2 Riding House Street London W1W 7FA |
Director Name | Mr Ilhwan (Kay) Yoon |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 31 August 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 2020) |
Role | CEO |
Country of Residence | South Korea |
Correspondence Address | Henry Wood House 2 Riding House Street London W1W 7FA |
Director Name | Ms Sophia Kay Coney |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2023) |
Role | Studio Director/Product Director |
Country of Residence | England |
Correspondence Address | 4th Floor Mappin House 4 Winsley Street London W1W 8HF |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 March 2023 (1 year ago) |
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Next Return Due | 27 March 2024 (overdue) |
13 November 2023 | Registered office address changed from 4th Floor Mappin House 4 Winsley Street London W1W 8HF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 November 2023 (2 pages) |
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13 November 2023 | Resolutions
|
10 November 2023 | Declaration of solvency (7 pages) |
10 November 2023 | Appointment of a voluntary liquidator (3 pages) |
5 April 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
4 April 2023 | Termination of appointment of Sophia Kay Coney as a director on 31 March 2023 (1 page) |
2 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
22 June 2022 | Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 4th Floor Mappin House 4 Winsley Street London W1W 8HF on 22 June 2022 (1 page) |
25 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
4 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
6 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
25 November 2020 | Termination of appointment of Doyoon Kim as a director on 29 October 2020 (1 page) |
25 November 2020 | Termination of appointment of Ilhwan (Kay) Yoon as a director on 29 October 2020 (1 page) |
24 October 2020 | Appointment of Ms Sophia Kay Coney as a director on 22 October 2020 (2 pages) |
24 October 2020 | Appointment of Mr Seungchul Lee as a director on 22 October 2020 (2 pages) |
9 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
13 March 2020 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
26 February 2020 | Director's details changed for Mr Doyoon Kim on 26 February 2020 (2 pages) |
26 February 2020 | Director's details changed for Mr Doyoon Kim on 26 February 2020 (2 pages) |
19 February 2020 | Resolutions
|
12 February 2020 | Register inspection address has been changed to Henry Wood House 2 Riding House Street London W1W 7FA (1 page) |
11 February 2020 | Registered office address changed from 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF England to Henry Wood House 2 Riding House Street London W1W 7FA on 11 February 2020 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
8 April 2019 | Statement of capital following an allotment of shares on 12 August 2018
|
5 March 2019 | Director's details changed for Mr Doyoon Kim on 5 March 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
23 January 2019 | Registered office address changed from 10 Piccadilly London W1J 0DD United Kingdom to 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF on 23 January 2019 (1 page) |
1 October 2018 | Second filing for the appointment of Ilhwan (Kay) Yoon as a director (6 pages) |
26 September 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
18 September 2018 | Resolutions
|
11 September 2018 | Termination of appointment of Michael Mee as a director on 31 August 2018 (1 page) |
11 September 2018 | Appointment of Mr Ilwhan (Kay) Yoon as a director on 31 August 2018
|
11 September 2018 | Termination of appointment of Lee Fenton as a director on 31 August 2018 (1 page) |
11 September 2018 | Appointment of Mr Doyoon Kim as a director on 31 August 2018 (2 pages) |
12 February 2018 | Incorporation Statement of capital on 2018-02-12
|