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TWISTBOX GAMES LIMITED

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

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..

Company Information

Name:TWISTBOX GAMES LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14011, Ventura Blvd, Suite 210e, Sherman Oaks, United States,

Secretary24 June 2014Active
14011, Ventura Blvd, Suite 210e, Sherman Oaks, United States,

Director24 June 2014Active
2811, Cahuenga Blvd West, Los Angeles, Usa, 90068

Secretary30 January 2013Active
4523 Grimes Place, Encino, Usa,

Secretary24 October 2006Active
14242, Ventura Boulevard, 3rd Floor, Sherman Oaks, Usa, 91423

Secretary03 July 2012Active
39-40 Calthorpe Road, Birmingham, B15 1TS

Corporate Nominee Secretary04 June 2004Active
345 South Crescent Drive, Beverley Hills, 90212, Usa,

Director09 May 2006Active
Senningsweg 8a, Schwerte, Germany,

Director18 June 2007Active
Senningsweg 8a, Schwerte, Germany,

Director04 June 2004Active
2915, Woodwardia Drive, Los Angeles, Usa, 90077

Director03 November 2009Active
5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director29 March 2011Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person secretary company with change date.

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2016-07-01Officers

Change person director company with change date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Officers

Appoint person director company with name.

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