This company is commonly known as Twistbox Games Limited. The company was founded 19 years ago and was given the registration number 05145811. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TWISTBOX GAMES LIMITED |
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Company Number | : | 05145811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2004 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14011, Ventura Blvd, Suite 210e, Sherman Oaks, United States, | Secretary | 24 June 2014 | Active |
14011, Ventura Blvd, Suite 210e, Sherman Oaks, United States, | Director | 24 June 2014 | Active |
2811, Cahuenga Blvd West, Los Angeles, Usa, 90068 | Secretary | 30 January 2013 | Active |
4523 Grimes Place, Encino, Usa, | Secretary | 24 October 2006 | Active |
14242, Ventura Boulevard, 3rd Floor, Sherman Oaks, Usa, 91423 | Secretary | 03 July 2012 | Active |
39-40 Calthorpe Road, Birmingham, B15 1TS | Corporate Nominee Secretary | 04 June 2004 | Active |
345 South Crescent Drive, Beverley Hills, 90212, Usa, | Director | 09 May 2006 | Active |
Senningsweg 8a, Schwerte, Germany, | Director | 18 June 2007 | Active |
Senningsweg 8a, Schwerte, Germany, | Director | 04 June 2004 | Active |
2915, Woodwardia Drive, Los Angeles, Usa, 90077 | Director | 03 November 2009 | Active |
5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 29 March 2011 | Active |
Date | Category | Description | |
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2024-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Officers | Change person director company with change date. | Download |
2017-05-04 | Officers | Change person director company with change date. | Download |
2017-05-04 | Officers | Change person secretary company with change date. | Download |
2016-07-01 | Officers | Change person director company with change date. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-10 | Officers | Appoint person director company with name. | Download |
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