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Two Point Studios Limited, TW8 9BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TWO POINT STUDIOS LIMITED

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

This company is commonly known as Two Point Studios Limited. The company was founded 8 years ago and was given the registration number 10196328. The firm's registered office is in BRENTFORD. You can find them at C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TWO POINT STUDIOS LIMITED
Company Number:10196328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, England, TW8 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Secretary08 May 2019Active
27, Great West Road, Brentford, England, TW8 9BW

Director08 May 2019Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director01 January 2024Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director24 May 2016Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director08 May 2019Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director01 April 2022Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director20 September 2016Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director01 April 2022Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director08 May 2019Active
C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director24 May 2016Active

People with Significant Control

Sega Sammy Holdings Inc
Notified on:08 May 2019
Status:Active
Country of residence:Japan
Address:Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Tokyo 141-0033, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Carr
Notified on:24 May 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Church Lane, Hook, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Lawrence Webley
Notified on:24 May 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Church Lane, Hook, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Carr
Notified on:24 May 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Church Lane, Hook, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Lawrence Webley
Notified on:24 May 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Church Lane, Hook, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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