MAXIMUM ENTERTAINMENT UK LIMITED

Company Number		02955670
Company ID Number		02955670
Date formed		1994-08-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-07-16
Return next due		2024-07-30
Type of accounts		SMALL
VAT Number /Sales tax ID		GB638433722

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Company Officers of MAXIMUM ENTERTAINMENT UK LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN JANE SMITH	Company Secretary	2012-04-27
THIERRY DANIEL BRUNO BONNEFOI	Director	2016-04-30
STEVEN POWELL	Director	1996-12-12
CHRISTINA ELLEN SEELYE	Director	2016-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIERRE CESARINI	Director	2015-12-31	2016-04-30
SEBASTIEN MARTIN	Director	2015-12-31	2016-04-30
BRUNO MAURICE VANRYB	Director	2010-05-01	2015-06-30
MICHAEL BAXTER CORBETT	Director	1996-12-12	2012-11-30
DAVID BRASS	Company Secretary	2000-04-07	2012-04-27
DAVID BRASS	Director	1994-08-04	2012-04-27
JEAN EMMANUEL RAPHAEL GUETTA	Director	2000-04-07	2009-03-31
OLIVER WRIGHT	Director	2000-04-07	2009-03-31
GERALD THULBOURN	Director	1998-06-01	2001-03-16
RICHARD PAUL SKELT	Director	1996-12-12	2001-02-28
ROGER MALCOLM KEYWORTH	Company Secretary	1994-08-04	2000-04-07
JEFFREY STEWART FENTON	Director	1994-08-04	2000-04-07
ROGER MALCOLM KEYWORTH	Director	1994-08-04	2000-04-07
SIMON WILLIAM GEORGE	Director	1994-08-04	1996-05-07
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-08-04	1994-08-04
LONDON LAW SERVICES LIMITED	Nominated Director	1994-08-04	1994-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN POWELL	ROSE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2001-02-23	CURRENT	1997-10-08	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.

Date	Document Type	Document Description
2024-04-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-16		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-07-28	PSC08	Notification of a person with significant control statement
2022-07-28	PSC07	CESSATION OF MAXIMUM GAMES LLC AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27	PSC05	Change of details for Maximum Games Inc as a person with significant control on 2021-12-21
2022-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-16	PSC02	Notification of Maximum Games Inc as a person with significant control on 2020-10-15
2020-10-16	PSC07	CESSATION OF MAXIMUM GAMES BV AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL
2019-12-23	PSC07	CESSATION OF STEVE POWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26	AA01	Current accounting period shortened from 30/06/17 TO 31/12/16
2016-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029556700003
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 110000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-10	AUD	AUDITOR'S RESIGNATION
2016-05-10	AUD	AUDITOR'S RESIGNATION
2016-05-04	RES15	CHANGE OF COMPANY NAME 04/05/16
2016-05-04	CERTNM	COMPANY NAME CHANGED AVANQUEST SOFTWARE PUBLISHING LTD CERTIFICATE ISSUED ON 04/05/16
2016-05-04	AP01	DIRECTOR APPOINTED MRS CHRISTINA ELLEN SEELYE
2016-05-03	AP01	DIRECTOR APPOINTED MR THIERRY DANIEL BRUNO BONNEFOI
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MARTIN
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE CESARINI
2016-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-19	CC04	Statement of company's objects
2016-01-19	RES01	ADOPT ARTICLES 19/01/16
2016-01-05	AP01	DIRECTOR APPOINTED MR SEBASTIEN MARTIN
2016-01-05	AP01	DIRECTOR APPOINTED MR PIERRE CESARINI
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/15 FROM Unit a Meadow Lane St Ives Cambridgeshire PE27 4LG
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 110000
2015-08-11	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 110000
2014-08-07	AR01	16/07/14 FULL LIST
2013-11-07	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-08-02	AR01	16/07/13 FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBETT
2012-08-13	AR01	16/07/12 FULL LIST
2012-04-27	AP03	SECRETARY APPOINTED MRS HELEN JANE SMITH
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRASS
2012-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BRASS
2011-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-12	AR01	16/07/11 FULL LIST
2011-02-16	AA01	CURREXT FROM 31/03/2011 TO 30/06/2011
2010-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11	AR01	16/07/10 FULL LIST
2010-05-12	AP01	DIRECTOR APPOINTED MR BRUNO MAURICE VANRYB
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN POWELL / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAXTER CORBETT / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASS / 22/10/2009
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID BRASS / 22/10/2009
2009-08-12	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR OLIVER WRIGHT
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR JEAN GUETTA
2008-09-10	AUD	AUDITOR'S RESIGNATION
2008-08-13	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-04-05	CERTNM	COMPANY NAME CHANGED GLOBAL SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/04/08
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-12-07	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-12-01	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-14	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-11	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-22	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-11-25	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-23	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-25	AUD	AUDITOR'S RESIGNATION
2002-07-25	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-03	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-04-27	288b	DIRECTOR RESIGNED
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-05	288b	DIRECTOR RESIGNED
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-25	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-30	288a	NEW DIRECTOR APPOINTED
2000-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: PEPPERCORN HOUSE 8 HUNTINGDON STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1BH
2000-04-18	288b	DIRECTOR RESIGNED
2000-04-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-18	AUD	AUDITOR'S RESIGNATION
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-18	288a	NEW SECRETARY APPOINTED
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-31	363s	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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 MAXIMUM ENTERTAINMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAXIMUM ENTERTAINMENT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-09-23	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1994-11-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 MAXIMUM ENTERTAINMENT UK LIMITED

Intangible Assets

Patents

We have not found any records of MAXIMUM ENTERTAINMENT UK LIMITED registering or being granted any patents

Domain Names

MAXIMUM ENTERTAINMENT UK LIMITED owns 2 domain names.

avanquest-uk.co.uk gspsoftware.co.uk

Trademarks

We have not found any records of MAXIMUM ENTERTAINMENT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAXIMUM ENTERTAINMENT UK 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 MAXIMUM ENTERTAINMENT UK LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where MAXIMUM ENTERTAINMENT UK 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.

Import/Export of Goods

Goods imported/exported by MAXIMUM ENTERTAINMENT UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85234990
2018-11-00	85234910
2018-11-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-10-00	85234910
2018-10-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-09-00	85234910
2018-09-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-07-00	85234910
2018-04-00	85234910
2018-03-00	85234910
2018-03-00	85234990
2018-03-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-02-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-01-00	85234910
2018-01-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2018-01-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2017-04-00	85234910
2017-03-00	85234910
2017-02-00	85234990
2017-01-00	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2017-01-00	85234990
2016-11-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-11-00	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2016-11-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-10-00	85232931	Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2016-10-00	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2016-10-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-09-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-09-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2016-09-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-08-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAXIMUM ENTERTAINMENT UK 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 MAXIMUM ENTERTAINMENT UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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Last Datalog update:	2024-04-22 12:25:29
Primary Source:	Companies House

Company Overview

Company Officers of MAXIMUM ENTERTAINMENT UK LIMITED

Related Directorships