This company is commonly known as Grandline Studios Limited. The company was founded 9 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 23 February 2020 | Active |
| 203-205 The Vale, The Vale, London, England, W3 7QS | Director | 04 January 2018 | Active |
| 203-205, The Vale, London, England, W3 7QS | Director | 26 November 2014 | Active |
| 2, Portal Way, London, England, W3 6RT | Director | 26 November 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
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