This company is commonly known as Ancient Machine Ltd. The company was founded 3 years ago and was given the registration number 12824626. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANCIENT MACHINE LTD |
|---|---|---|
| Company Number | : | 12824626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 22 October 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 19 August 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 22 October 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 19 August 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 19 August 2020 | Active |
| Silver Bullet Studios Ltd | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Miguel Periago | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Capital | Capital allotment shares. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Change of name | Legacy. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-03-29 | Capital | Capital allotment shares. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
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