AMPERSAND GAME STUDIOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ampersand Game Studios Ltd. The company was founded 7 years ago and was given the registration number 11450747. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 58210 - Publishing of computer games.
Company Information
| Name | : | AMPERSAND GAME STUDIOS LTD |
|---|
| Company Number | : | 11450747 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 July 2018 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58210 - Publishing of computer games
- 58290 - Other software publishing
- 62011 - Ready-made interactive leisure and entertainment software development
|
|---|
Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 05 July 2018 | Active |
People with Significant Control
| Mr Carl Matsumoto Plata |
| Notified on | : | 05 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1998 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Carl Matsumoto Plata |
| Notified on | : | 05 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1998 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Callum Benjamin Lory |
| Notified on | : | 05 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Callum Benjamin Lory |
| Notified on | : | 05 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)