Company NameBorn Studios Limited
Company StatusActive
Company Number14000491
CategoryPrivate Limited Company
Incorporation Date24 March 2022(2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mehmet Onur Guzel
Date of BirthDecember 1981 (Born 42 years ago)
NationalityTurkish
StatusCurrent
Appointed24 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCircus House, 3rd Floor 21 Great Titchfield Street
London
W1W 8BA
Director NameMr Daglar Cizmeci
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed24 June 2022(3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirkett House 27 Albemarle Street
London
W1S 4HZ
Director NameMr Bradford Wilson Cook
Date of BirthDecember 1985 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2023(1 year, 4 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCircus House 2nd Floor, 21 Great Titchfield Stree
Fitzrovia
London
W1W 8BX
Director NameMr Andrew John Hawken
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressCircus House, 3rd Floor
21 Great Titchfield Street
London
W1W 8BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 June 2023 (10 months, 1 week ago)
Next Return Due12 July 2024 (2 months, 1 week from now)