Active
Company Information for MOBILE GAMING STUDIOS LIMITED
90 FETTER LANE, 90 FETTER LANE, 2ND FLOOR, BUREAU,, LONDON, EC4A 1EN,
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Company Registration Number
08324771 Private Limited Company
Active |
| Company Name | |
|---|---|
| MOBILE GAMING STUDIOS LIMITED | |
| Legal Registered Office | |
| 90 FETTER LANE 90 FETTER LANE, 2ND FLOOR, BUREAU, LONDON EC4A 1EN Other companies in DE22 | |
| Company Number | 08324771 | |
|---|---|---|
| Company ID Number | 08324771 | |
| Date formed | 2012-12-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-06-04 05:13:24 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS JOHN HARE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH DAVID BINNS |
Director | ||
TIMOTHY JOHN ROGERS |
Director | ||
MARTIN PETER SNEAP |
Director | ||
MAURICE IAN SNEAP |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPS MOBILE GAMES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-21 | Active | |
| CC BLAST LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 16/12/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR SAAD CHOUDRI | ||
| DIRECTOR APPOINTED MR SAAD CHOUDRI | ||
| AP01 | DIRECTOR APPOINTED MR SAAD CHOUDRI | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JURGEN POST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN DIXON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD AYMER SMALL | |
| AP01 | DIRECTOR APPOINTED MR STEFAN BEURIER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Legal Department Holborn Gate 326 - 330 High Holborn London United Kingdom WC1V 7PP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF OUTPLAY ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Miniclip (Uk) Limited as a person with significant control on 2020-03-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN HARE | |
| AP01 | DIRECTOR APPOINTED MR JURGEN POST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247710002 | |
| RP04CS01 | Second filing of Confirmation Statement dated 10/12/2016 | |
| CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 10/02/2020. | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
| CH01 | Director's details changed for Douglas John Hare on 2018-08-31 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 3443.82 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 31/01/2017 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 3443.82 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 3443.82 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247710001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247710001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247710002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247710002 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SNEAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SNEAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BINNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BINNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SNEAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SNEAP | |
| AP01 | DIRECTOR APPOINTED DOUGLAS JOHN HARE | |
| AP01 | DIRECTOR APPOINTED DOUGLAS JOHN HARE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3145.06 | |
| AR01 | 10/12/15 FULL LIST | |
| SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 3145.06 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 28/09/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2989.76 | |
| AR01 | 10/12/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247710001 | |
| SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 2989.76 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SNEAP / 08/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 08/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE IAN SNEAP / 08/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BINNS / 08/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM EUROCOM HOUSE ASHBOURNE ROAD MACKWORTH DERBY DERBYSHIRE DE22 4NB | |
| AR01 | 10/12/13 FULL LIST | |
| RES01 | ALTER ARTICLES 23/08/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 2168.39 | |
| SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 205197 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 2000 | |
| SH02 | SUB-DIVISION 09/07/13 | |
| RES13 | ||
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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 MOBILE GAMING STUDIOS LIMITED
MOBILE GAMING STUDIOS LIMITED is the Original Applicant for the trademark ALL GUNS BLAZING ™ (UK00003063275) through the UKIPO on the 2014-07-08 The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MOBILE GAMING STUDIOS LIMITED are:
| 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. |