Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > SWORDFISH STUDIOS LIMITED
Company Information for SWORDFISH STUDIOS LIMITED
UXBRIDGE, MIDDLESEX, UB11,
|
Company Registration Number
 04523421 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Swordfish Studios Ltd
SWORDFISH STUDIOS LIMITED was founded on 2002-09-02 and had its registered office in Uxbridge. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWORDFISH STUDIOS LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX | |
Filing Information
| Company Number | 04523421 | |
|---|---|---|
| Date formed | 2002-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 17:24:30 |
| Companies House |
|
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Company Officers of SWORDFISH STUDIOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MATTINGLY |
||
PAUL NICHOLAS BLAND |
||
IAN DENNIS MATTINGLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAY KOMAS |
Company Secretary | ||
JEAN FRANCOIS GROLLEMUND |
Director | ||
JAY KOMAS |
Director | ||
GEORGE ROSE |
Director | ||
TREVOR ROY WILLIAMS |
Company Secretary | ||
TREVOR ROY WILLIAMS |
Director | ||
PETER DELLA PENNA |
Director | ||
JULIAN MICHAEL WIDDOWS |
Company Secretary | ||
PAUL JOHN FINNEGAN |
Director | ||
JULIAN MICHAEL WIDDOWS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIZARRE CREATIONS LIMITED | Director | 2012-09-27 | CURRENT | 1997-04-01 | Dissolved 2016-08-10 | |
| CHARLIE COMPANY PRODUCTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Liquidation | |
| CENTRAL TECHNOLOGY NORTH LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| SLEDGEHAMMER GAMES UK LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| ACTIVISION BLIZZARD UK LTD | Director | 2011-09-30 | CURRENT | 1983-03-25 | Active | |
| CHARLIE COMPANY PRODUCTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Liquidation | |
| CENTRAL TECHNOLOGY NORTH LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| SLEDGEHAMMER GAMES UK LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| ACTIVISION EUROPE, LIMITED | Director | 2010-06-17 | CURRENT | 2003-03-21 | Active | |
| BIZARRE CREATIONS LIMITED | Director | 2010-04-02 | CURRENT | 1997-04-01 | Dissolved 2016-08-10 | |
| ACTIVISION BLIZZARD UK LTD | Director | 2010-04-02 | CURRENT | 1983-03-25 | Active | |
| FREESTYLEGAMES LIMITED | Director | 2010-04-02 | CURRENT | 2002-11-29 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/10/12 | |
| RES13 | SHARE PREMIUM CANCELLED 05/10/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 05/10/2012 | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/10/12 STATEMENT OF CAPITAL GBP 1.00 | |
| AP03 | SECRETARY APPOINTED IAN MATTINGLY | |
| AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS BLAND | |
| AP01 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GROLLEMUND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAY KOMAS | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 9TH FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | |
| 288a | DIRECTOR APPOINTED GEORGE ROSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR WILLIAMS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAY KOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DELLA PENNA | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 07/06/05--------- £ SI 62@1=62 £ IC 200/262 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 8TH FLOOR, TRICORN HOUSE, 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/11/02--------- £ SI 198@1=198 £ IC 2/200 | |
| 88(2)R | AD 02/09/02-02/09/02 £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to SWORDFISH STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SWORDFISH STUDIOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CASH DEPOSIT DEED | Satisfied | DOOBA INVESTMENT II LIMITED | |
| CASH DEPOSIT DEED | Satisfied | NESTRON LIMITED |
Intangible Assets
Patents
We have not found any records of SWORDFISH STUDIOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWORDFISH STUDIOS LIMITED
Income
Government Income
We have not found government income sources for SWORDFISH STUDIOS 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 (7260 - Other computer related activities) as SWORDFISH STUDIOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWORDFISH STUDIOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWORDFISH STUDIOS 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 SWORDFISH STUDIOS LIMITED any grants or awards. Ownership
- ACTIVISION BLIZZARD INC : Ultimate parent company :
- Activision Europe Limited
- Activision Europe Ltd
- Activision Europe, Limited
- Activision Publishing Europe LLP
- Activision Publishing Europe, LLP
- Activision U.K. Ltd
- Activision U.K. Ltd.
- Advantage Entertainment Distribution Limited
- Advantage Entertainment Distribution Ltd
- CentreSoft Ltd
- Combined Distribution Holdings Ltd
- Igloo Distribution Limited
- Igloo Distribution Ltd
- PDQ Distribution Ltd
- RedOctane Limited
- RedOctane Ltd
- Bizarre Creations Limited
- Bizarre Creations Ltd
- Freestyle Games Ltd
- Freestyle Games, Ltd
- Software Inspiration Ltd
- Swordfish Studios Limited
- Swordfish Studios Ltd
- Vivendi Games U.K. Ltd
- Vivendi Games U.K. Ltd.
- Activision Blizzard U.K. Ltd
- Activision Blizzard U.K. Ltd.
- Activision Blizzard UK Limited
- Activision Blizzard UK Ltd
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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