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BRAND NEW GAME DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand New Game Developments Limited. The company was founded 5 years ago and was given the registration number 11477738. The firm's registered office is in LONDON. You can find them at C/o Shs Fifth Floor The Terrace, 76 Wardour Street, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:BRAND NEW GAME DEVELOPMENTS LIMITED
Company Number:11477738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/o Shs Fifth Floor The Terrace, 76 Wardour Street, London, England, W1F 0UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Playdead Aps, Jorcks Passage 1a, 2., 1162 Copenhagen K, Denmark,

Director23 July 2018Active

People with Significant Control

Brand New Game Company Limited
Notified on:23 July 2018
Status:Active
Country of residence:United Kingdom
Address:Sheridans, 4th Floor, 76 Wardour Street, London, United Kingdom, W1F 0UR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-04-29Gazette

Gazette filings brought up to date.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Change account reference date company current shortened.

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2018-07-23Incorporation

Incorporation company.

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