This company is commonly known as Two Point Studios Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 08 May 2019 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 08 May 2019 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 01 January 2024 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 24 May 2016 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 08 May 2019 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 01 April 2022 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 20 September 2016 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 01 April 2022 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 08 May 2019 | Active |
| C/0 Sega Europe Limited, 27, Great West Road, Brentford, England, TW8 9BW | Director | 24 May 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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