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Home > England & Wales Companies > CURVE DIGITAL PUBLISHING LIMITED
Company Information for

CURVE DIGITAL PUBLISHING LIMITED

63 GEE STREET, LONDON, EC1V 3RS,
Company Registration Number
07669603
Private Limited Company
Active

Company Overview

About Curve Digital Publishing Ltd
CURVE DIGITAL PUBLISHING LIMITED was founded on 2011-06-14 and has its registered office in London. The organisation's status is listed as "Active". Curve Digital Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CURVE DIGITAL PUBLISHING LIMITED
 
Legal Registered Office
63 GEE STREET
LONDON
EC1V 3RS
Other companies in N12
 
Previous Names
ANGEL VGD LIMITED16/03/2016
Filing Information
Company Number 07669603
Company ID Number 07669603
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB302820937  
Last Datalog update: 2024-07-05 10:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURVE DIGITAL PUBLISHING LIMITED
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Company Officers of CURVE DIGITAL PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BYRON
 Director 2015-05-01
ROBERT JOHN HAXTON
 Director 2016-01-08
JASON HARVEY PERKINS
 Director 2011-06-14
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN TURNER
 Director 2011-06-14 2016-05-31
HILARY ANN COLE
 Company Secretary 2011-09-30 2016-01-08
JONATHAN CHRISTOPHER BIDDLE
 Director 2011-06-14 2015-01-19
JASON HARVEY PERKINS
 Company Secretary 2011-06-14 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BYRON ONE LIFE LEFT LTD Director 2016-02-04 CURRENT 2016-02-04 Active
ROBERT JOHN HAXTON CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON ATTACK GAMES LIMITED Director 2016-06-27 CURRENT 2007-11-16 Active
ROBERT JOHN HAXTON KUJU LIMITED Director 2015-12-16 CURRENT 2001-12-05 Active
ROBERT JOHN HAXTON ZOE MODE ENTERTAINMENT LTD. Director 2015-12-16 CURRENT 2004-03-30 Liquidation
ROBERT JOHN HAXTON CATALIS GROUP LIMITED Director 2015-12-16 CURRENT 1998-09-15 Active
ROBERT JOHN HAXTON CATALIS DEVELOPMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2006-10-30 Active
ROBERT JOHN HAXTON DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2015-12-16 CURRENT 2007-11-16 Liquidation
ROBERT JOHN HAXTON HEADSTRONG GAMES LIMITED Director 2015-12-16 CURRENT 2008-07-04 Active
ROBERT JOHN HAXTON SIMIS LIMITED Director 2015-12-16 CURRENT 1988-07-28 Active
ROBERT JOHN HAXTON TESTRONIC LABORATORIES LIMITED Director 2015-12-16 CURRENT 1997-08-04 Active
ROBERT JOHN HAXTON CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
JASON HARVEY PERKINS CURVE STUDIOS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Dissolved 2017-04-03
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY TESTRONIC LABORATORIES LIMITED Director 2014-03-05 CURRENT 1997-08-04 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU ENTERTAINMENT LIMITED Director 2012-05-14 CURRENT 1997-12-16 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY SIMIS LIMITED Director 2012-05-14 CURRENT 1988-07-28 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY WHEATLEY BOOKS LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU LIMITED Director 2002-02-04 CURRENT 2001-12-05 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
2025-01-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE
2024-11-21DIRECTOR APPOINTED MRS SUSAN JEAN PLANCK
2024-07-03CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 076696030006
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 076696030005
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON
2023-08-24DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2023-07-18CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BLAND
2023-06-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16RP04AP01Second filing of director appointment of Mr Paul Nicholas Bland
2022-05-12AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BLAND
2022-01-07APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAM BUCKLEY
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAM BUCKLEY
2021-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BYRON
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076696030004
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL CLARK
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON HARVEY PERKINS
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAXTON
2019-11-20RES01ADOPT ARTICLES 20/11/19
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076696030003
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076696030002
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-01SH20Statement by Directors
2019-03-01SH19Statement of capital on 2019-03-01 GBP 492
2019-03-01CAP-SSSolvency Statement dated 27/02/19
2019-03-01RES13Resolutions passed:
  • Reduction of share premium 27/02/2019
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076696030002
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076696030001
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE
2017-06-27PSC02Notification of Curve Digital Entertainment Limited as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN TURNER
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 492
2016-07-04AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA01Previous accounting period shortened from 31/10/16 TO 31/12/15
2016-03-16RES15CHANGE OF NAME 07/03/2016
2016-03-16CERTNMCompany name changed angel vgd LIMITED\certificate issued on 16/03/16
2016-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-19RES01ADOPT ARTICLES 19/01/16
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 311 Ballards Lane North Finchley London N12 8LY
2016-01-19TM02Termination of appointment of Hilary Ann Cole on 2016-01-08
2016-01-19AP01DIRECTOR APPOINTED MR ROBERT JOHN HAXTON
2016-01-19AP01DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
2015-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 492
2015-12-17SH0609/11/15 STATEMENT OF CAPITAL GBP 492
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076696030001
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BYRON / 27/10/2015
2015-10-13AR0114/06/15 FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIDDLE
2015-07-09AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-01AP01DIRECTOR APPOINTED MR SIMON BYRON
2015-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 615
2014-07-03AR0114/06/14 FULL LIST
2013-09-11SH0126/07/13 STATEMENT OF CAPITAL GBP 615
2013-09-11SH0126/07/13 STATEMENT OF CAPITAL GBP 615
2013-09-11SH0125/07/13 STATEMENT OF CAPITAL GBP 397
2013-09-11SH0125/07/13 STATEMENT OF CAPITAL GBP 397
2013-06-21AR0114/06/13 FULL LIST
2013-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-25AR0114/06/12 FULL LIST
2012-01-18AP03SECRETARY APPOINTED MRS HILARY ANN COLE
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 51 LANDROCK ROAD CROUCH END LONDON N8 9HR UNITED KINGDOM
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY JASON PERKINS
2012-01-18AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2012-01-18SH0130/09/11 STATEMENT OF CAPITAL GBP 300
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 51 LANDROCK ROAD, CROUCH END, LONDON, N8 9HR, UNITED KINGDOM
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CURVE DIGITAL PUBLISHING 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 CURVE DIGITAL PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-30 Outstanding CURVE DIGITAL ENTERTAINMENT LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 97,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 CURVE DIGITAL PUBLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,915
Current Assets 2012-10-31 £ 98,027
Debtors 2012-10-31 £ 91,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURVE DIGITAL PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURVE DIGITAL PUBLISHING LIMITED
Trademarks
We have not found any records of CURVE DIGITAL PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURVE DIGITAL PUBLISHING 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 (62012 - Business and domestic software development) as CURVE DIGITAL PUBLISHING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CURVE DIGITAL PUBLISHING 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 CURVE DIGITAL PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0095045000Video game consoles and machines (excl. operated by any means of payment)

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 CURVE DIGITAL PUBLISHING 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 CURVE DIGITAL PUBLISHING 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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