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Company Information for

CHILLINGO LIMITED

C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
Company Registration Number
05322932
Private Limited Company
Liquidation

Company Overview

About Chillingo Ltd
CHILLINGO LIMITED was founded on 2005-01-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Chillingo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILLINGO LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Other companies in GU1
 
Previous Names
NARROW TECHNOLOGIES LIMITED14/02/2005
Filing Information
Company Number 05322932
Company ID Number 05322932
Date formed 2005-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-28
Account next due 31/12/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-23 13:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLINGO LIMITED
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Companies with same name CHILLINGO LIMITED
The following companies were found which have the same name as CHILLINGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILLINGO DESIGN WOODLANDS STREET 82 Singapore 730840 Dissolved Company formed on the 2011-12-07
CHILLINGO LLC California Unknown
CHILLINGO, LLC 1950 SUMMIT PARK DRIVE ORLANDO FL 32810 Inactive Company formed on the 2010-03-23
CHILLINGOLLAH PTY. LTD. Dissolved Company formed on the 1986-08-11
CHILLINGOUT SALES INC. 2770 Dufferin Street, Unit 6 Toronto Ontario M6B 3R7 Dissolved Company formed on the 2012-03-27
CHILLINGOUT COMPANY LIMITED Unknown Company formed on the 2022-01-13

Company Officers of CHILLINGO LIMITED

Current Directors
Officer Role Date Appointed
DEREK WAI SENG CHAN
 Director 2017-05-17
MELANIE DRUMMOND
 Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN OVGAARD HALBE
 Director 2011-10-14 2017-05-17
JOSEPH YING SEN WEE
 Company Secretary 2005-01-29 2013-03-13
CHRISTOPHER IAN BYATTE
 Director 2005-01-29 2013-03-13
JOSEPH YING SEN WEE
 Director 2005-01-29 2013-03-13
BIRGIT MARIE WESTERLUND
 Company Secretary 2010-10-19 2011-10-14
BIRGIT MARIE WESTERLUND
 Director 2010-10-19 2011-10-14
LORRAINE DOYLE
 Company Secretary 2005-01-04 2005-01-29
HELEN CLAIRE HILTON
 Director 2005-01-04 2005-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WAI SENG CHAN ELECTRONIC ARTS LIMITED Director 2017-05-17 CURRENT 1986-09-23 Active
DEREK WAI SENG CHAN CRITERION SOFTWARE LIMITED Director 2017-05-17 CURRENT 2001-11-29 Active
DEREK WAI SENG CHAN PLAYFISH LIMITED Director 2017-05-17 CURRENT 2007-09-18 Liquidation
DEREK WAI SENG CHAN CLICK GAMER TECHNOLOGIES LIMITED Director 2017-05-17 CURRENT 2002-05-28 Liquidation
MELANIE DRUMMOND CLICK GAMER TECHNOLOGIES LIMITED Director 2010-10-19 CURRENT 2002-05-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23Final Gazette dissolved via compulsory strike-off
2023-03-23Voluntary liquidation. Notice of members return of final meeting
2023-03-23Voluntary liquidation. Notice of members return of final meeting
2022-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WISBEY
2021-06-02LIQ01Voluntary liquidation declaration of solvency
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Onslow House Onslow Street Guildford Surrey GU1 4TN
2021-03-23600Appointment of a voluntary liquidator
2021-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-12CH01Director's details changed for Derek Wai Seng Chan on 2021-01-12
2020-12-04AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-05-12CH01Director's details changed for Matthew Wisbey on 2020-05-12
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-11-04AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE DRUMMOND
2019-10-10AP01DIRECTOR APPOINTED MATTHEW WISBEY
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-05-17AP01DIRECTOR APPOINTED DEREK WAI SENG CHAN
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OVGAARD HALBE
2017-01-07AAFULL ACCOUNTS MADE UP TO 02/04/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-28CH01Director's details changed for Benjamin Ovgaard Halbe on 2016-12-28
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYATTE
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEE
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH WEE
2013-01-04AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-24MISCSection 519
2012-01-05AAFULL ACCOUNTS MADE UP TO 02/04/11
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-11-14AP01DIRECTOR APPOINTED BENJAMIN OVGAARD HALBE
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BIRGIT WESTERLUND
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY BIRGIT WESTERLUND
2011-09-05AUDAUDITOR'S RESIGNATION
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH YING SEN WEE / 20/10/2010
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BYATTE / 21/04/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH YING SEN WEE / 20/10/2010
2011-03-04AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2011-02-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-04AR0104/01/11 FULL LIST
2010-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-12-02AD02SAIL ADDRESS CREATED
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP
2010-12-02AP03SECRETARY APPOINTED BIRGIT MARIE WESTERLUND
2010-12-02AP01DIRECTOR APPOINTED BIRGIT MARIE WESTERLUND
2010-12-02AP01DIRECTOR APPOINTED MELANIE DRUMMOND
2010-01-19AR0104/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH YING SEN WEE / 04/01/2010
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-11RES13SUB-DIVIDED 22/06/2009
2009-07-11122S-DIV
2009-07-11RES13DIVIDED 16/06/2009
2009-06-24122S-DIV
2009-06-16123GBP NC 1000/10000 16/06/09
2009-01-13363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-01AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-21225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-02-14CERTNMCOMPANY NAME CHANGED NARROW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/02/05
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to CHILLINGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-11
Resolution2021-03-11
Notices to2021-03-11
Fines / Sanctions
No fines or sanctions have been issued against CHILLINGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILLINGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILLINGO LIMITED

Intangible Assets
Patents
We have not found any records of CHILLINGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLINGO LIMITED
Trademarks
We have not found any records of CHILLINGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLINGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as CHILLINGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILLINGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHILLINGO LIMITEDEvent Date2021-03-11
Name of Company: CHILLINGO LIMITED Company Number: 05322932 Nature of Business: Publishing of computer games Registered office: c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol…
 
Initiating party Event TypeResolution
Defending partyCHILLINGO LIMITEDEvent Date2021-03-11
 
Initiating party Event TypeNotices to
Defending partyCHILLINGO LIMITEDEvent Date2021-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLINGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILLINGO LIMITED any grants or awards.
Ownership
  • CHILLINGO LIMITED was acquired by Electronic Arts on 01/10/2010.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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Other companies at postcode BS2 0HQ