TALON BAY STUDIOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Talon Bay Studios Limited. The company was founded 5 years ago and was given the registration number 12640263. The firm's registered office is in RUGBY. You can find them at 8 Cox Crescent, Dunchurch, Rugby, Warwickshire. This company's SIC code is 58210 - Publishing of computer games.
Company Information
| Name | : | TALON BAY STUDIOS LIMITED |
|---|
| Company Number | : | 12640263 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 June 2020 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58210 - Publishing of computer games
|
|---|
Office Address & Contact
| Registered Address | : | 8 Cox Crescent, Dunchurch, Rugby, Warwickshire, England, CV22 6QX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 8, Cox Crescent, Rugby, United Kingdom, CV22 6QX | Director | 02 June 2020 | Active |
| 8, Cox Crescent, Rugby, United Kingdom, CV22 6QX | Director | 02 June 2020 | Active |
People with Significant Control
| Mrs Kathleen Buckley |
| Notified on | : | 02 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 8, Cox Crescent, Rugby, United Kingdom, CV22 6QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gary Buckley |
| Notified on | : | 02 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 8, Cox Crescent, Rugby, United Kingdom, CV22 6QX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)