Company NameBrand New Game Company Limited
DirectorArnt Jensen
Company StatusActive
Company Number11475613
CategoryPrivate Limited Company
Incorporation Date20 July 2018(5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games
SIC 62011Ready-made interactive leisure and entertainment software development

Director

Director NameArnt Jensen
Date of BirthJune 1971 (Born 52 years ago)
NationalityDanish
StatusCurrent
Appointed20 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressC/O Playdead Aps Jorcks Passage 1a, 2.
1162 Copenhagen K
Denmark

Location

Registered AddressC/O Shs The Terrace
76 Wardour Street
London
W1F 0UR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return19 July 2023 (9 months ago)
Next Return Due2 August 2024 (3 months, 2 weeks from now)

Filing History

7 February 2024Accounts for a small company made up to 31 May 2023 (15 pages)
26 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
22 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
11 July 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
26 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 31 May 2020 (3 pages)
25 September 2020Registered office address changed from Sheridans, 4th Floor 76 Wardour Street London W1F 0UR United Kingdom to C/O Shs the Terrace 76 Wardour Street London W1F 0UR on 25 September 2020 (1 page)
6 September 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
6 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
16 January 2019Current accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
20 July 2018Incorporation
Statement of capital on 2018-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)