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GRANDLINE STUDIOS LIMITED

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

This company is commonly known as Grandline Studios Limited. The company was founded 10 years ago and was given the registration number 09328454. The firm's registered office is in LONDON. You can find them at Unimix House Unimix House, Abbey Road, London, Greater London. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GRANDLINE STUDIOS LIMITED
Company Number:09328454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unimix House Unimix House, Abbey Road, London, Greater London, United Kingdom, NW10 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director23 February 2020Active
203-205 The Vale, The Vale, London, England, W3 7QS

Director04 January 2018Active
203-205, The Vale, London, England, W3 7QS

Director26 November 2014Active
2, Portal Way, London, England, W3 6RT

Director26 November 2014Active

People with Significant Control

Mr Habib Niazi
Notified on:23 February 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Walton
Notified on:25 April 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:The Vale Business Centre, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward Walton
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:2, Portal Way, London, England, W3 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Habib Niazi
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:203-205, The Vale, London, W3 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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