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Company Information for

SDE DIGITAL ENTERTAINMENT GROUP LIMITED

23 Manor Place, Edinburgh, EH3 7DX,
Company Registration Number
SC249446
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sde Digital Entertainment Group Ltd
SDE DIGITAL ENTERTAINMENT GROUP LIMITED was founded on 2003-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Sde Digital Entertainment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SDE DIGITAL ENTERTAINMENT GROUP LIMITED
 
Legal Registered Office
23 Manor Place
Edinburgh
EH3 7DX
Other companies in EH3
 
Previous Names
INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED30/11/2017
INCREDIBLE BUSINESS VENTURES LIMITED07/04/2008
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED10/03/2006
THE DVDBIZ LIMITED18/04/2005
Filing Information
Company Number SC249446
Company ID Number SC249446
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB974804780  
Last Datalog update: 2022-06-09 04:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDE DIGITAL ENTERTAINMENT GROUP LIMITED
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Company Officers of SDE DIGITAL ENTERTAINMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DOBBIE
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS MACSWEEN
 Company Secretary 2003-05-14 2018-07-13
MARTIN JAMES HIGGINSON
 Director 2009-01-27 2015-11-10
WILLIAM DOBBIE
 Director 2003-05-14 2012-04-26
MAX POLYAKOV
 Director 2009-01-27 2011-06-20
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2003-05-14 2003-05-14
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DOBBIE FLAVOURLY LIMITED Director 2016-12-14 CURRENT 2012-08-17 Liquidation
WILLIAM DOBBIE DRINKSHARE HOLDINGS LIMITED Director 2016-11-30 CURRENT 2016-11-04 Active
WILLIAM DOBBIE CHILLI CONNECT LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
WILLIAM DOBBIE CASKSHARE (SCOTLAND) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WILLIAM DOBBIE CLOUDSOFT CORPORATION LIMITED Director 2015-11-20 CURRENT 2008-09-29 Active
WILLIAM DOBBIE INTERACTIVE DATING & ENTERTAINMENT LIMITED Director 2015-11-10 CURRENT 2002-06-29 Active
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-10 CURRENT 2004-03-11 Active - Proposal to Strike off
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED Director 2015-11-10 CURRENT 2009-11-13 Active
WILLIAM DOBBIE EAL LENDING LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
WILLIAM DOBBIE EDINBURGH ALTERNATIVE LENDING LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-11SH19Statement of capital on 2021-08-11 GBP 142
2021-08-11SH20Statement by Directors
2021-08-11CAP-SSSolvency Statement dated 26/07/21
2021-08-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-22PSC05Change of details for Interactive Digital Entertainment Holdings Limited as a person with significant control on 2019-05-20
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13TM02Termination of appointment of Angus Macsween on 2018-07-13
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-30RES15CHANGE OF COMPANY NAME 30/11/17
2017-11-30CERTNMCOMPANY NAME CHANGED INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01PSC02Notification of Interactive Digital Entertainment Holdings Limited as a person with significant control on 2016-04-06
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1419959
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1419959
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HIGGINSON
2015-11-10AP01DIRECTOR APPOINTED MR WILLIAM DOBBIE
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1419959
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Festival Business Centre 150 Brand Street Glasgow G51 1DH
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1419959
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 23 Manor Place Edinburgh EH3 7XE
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MAX POLYAKOV
2011-06-14AR0114/05/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2011-01-24DISS40DISS40 (DISS40(SOAD))
2010-12-31GAZ1FIRST GAZETTE
2010-06-03AR0114/05/10 FULL LIST
2009-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-08RES01ALTER ARTICLES 24/11/2009
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-27288aDIRECTOR APPOINTED MAX POLYAKOV
2009-02-26288aDIRECTOR APPOINTED MARTIN HIGGINSON
2009-01-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-15225PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-08RES13SUB-DIVIDE SHARES 0.01P 31/03/2008
2008-04-08122S-DIV
2008-04-04RES13SUB-DIVIDE SHARES 31/03/2008
2008-04-04CERTNMCOMPANY NAME CHANGED INCREDIBLE BUSINESS VENTURES LIMITED CERTIFICATE ISSUED ON 07/04/08
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/07
2007-08-10363sRETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-20363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2 DEAN PATH EDINBURGH EH4 3BA
2006-03-10CERTNMCOMPANY NAME CHANGED INTERACTIVE DIGITAL ENTERTAINMEN T LIMITED CERTIFICATE ISSUED ON 10/03/06
2005-08-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-08-1788(2)RAD 01/12/04-21/01/05 £ SI 575000@1=575000 £ IC 839959/1414959
2005-04-18CERTNMCOMPANY NAME CHANGED THE DVDBIZ LIMITED CERTIFICATE ISSUED ON 18/04/05
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-04SASHARES AGREEMENT OTC
2005-02-0488(2)RAD 11/01/05--------- £ SI 151800@1=151800 £ IC 688159/839959
2005-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 17 BELLS BRAE EDINBURGH EH4 3BJ
2004-11-2288(2)RAD 01/04/04--------- £ SI 5000@1
2004-06-30225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-06-30363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-1188(2)RAD 03/07/03-11/09/03 £ SI 145000@1=145000 £ IC 543159/688159
2004-03-1188(2)RAD 30/01/04-20/02/04 £ SI 543158@1=543158 £ IC 1/543159
2003-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288bSECRETARY RESIGNED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SDE DIGITAL ENTERTAINMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against SDE DIGITAL ENTERTAINMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-11-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SDE DIGITAL ENTERTAINMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SDE DIGITAL ENTERTAINMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDE DIGITAL ENTERTAINMENT GROUP LIMITED
Trademarks
We have not found any records of SDE DIGITAL ENTERTAINMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDE DIGITAL ENTERTAINMENT GROUP 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 (82990 - Other business support service activities n.e.c.) as SDE DIGITAL ENTERTAINMENT GROUP LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SDE DIGITAL ENTERTAINMENT GROUP 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 TypeProposal to Strike Off
Defending partyINTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITEDEvent Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDE DIGITAL ENTERTAINMENT GROUP 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 SDE DIGITAL ENTERTAINMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7DX