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Home > England & Wales Companies > GAMES DEVELOPMENT SHOW LIMITED
Company Information for

GAMES DEVELOPMENT SHOW LIMITED

20 Heol Terrell, Lansdowne Gardens, Cardiff, CARDIFF, CF11 8BF,
Company Registration Number
08466531
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Games Development Show Ltd
GAMES DEVELOPMENT SHOW LIMITED was founded on 2013-03-28 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Games Development Show Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAMES DEVELOPMENT SHOW LIMITED
 
Legal Registered Office
20 Heol Terrell
Lansdowne Gardens
Cardiff
CARDIFF
CF11 8BF
 
Filing Information
Company Number 08466531
Company ID Number 08466531
Date formed 2013-03-28
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 04:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMES DEVELOPMENT SHOW LIMITED
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Company Officers of GAMES DEVELOPMENT SHOW LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
Company Secretary 2015-09-18
RICHARD HURFORD
Director 2015-11-05
HUW MARSHALL
Director 2016-04-14
HYWEL AB URIEN WILIAM
Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH JANE RAYBOULD
Director 2015-09-18 2017-01-23
IAN SAMUEL THOMAS
Director 2014-04-30 2016-03-22
HYWEL AB URIEN WILIAM
Company Secretary 2014-05-20 2015-09-18
DEWI VAUGHAN OWEN
Director 2014-04-30 2015-05-20
ADVISORS IN MEDIA LTD
Company Secretary 2013-03-28 2014-07-01
EMYR BYRON HUGHES
Director 2013-03-28 2014-05-14

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BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
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BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
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BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
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BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
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BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
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BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
HUW MARSHALL CWPWRDD NANSI CYF Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-07-14
HUW MARSHALL CELTBEERMEDIA LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06
HUW MARSHALL MELYS MEDIA LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HYWEL AB URIEN WILIAM IT'S MY SHOUT COMMUNITY INTEREST COMPANY Director 2016-04-06 CURRENT 2007-11-22 Active
HYWEL AB URIEN WILIAM GWEFAN CARTREF.COM CYFYNGEDIG Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2015-03-31
HYWEL AB URIEN WILIAM AIM GROUP (UK) LTD Director 2011-04-30 CURRENT 2004-01-26 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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 20 Heol Terrell Lansdowne Gardens Cardiff
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-05-03PSC07CESSATION OF RICHARD HURFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HURFORD
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL AB URIEN WILIAM
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW MARSHALL
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HURFORD
2018-02-02PSC09Withdrawal of a person with significant control statement on 2018-02-02
2017-12-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE RAYBOULD
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED MR HUW MARSHALL
2016-04-21AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL THOMAS
2015-11-17AP01DIRECTOR APPOINTED MS HANNAH JANE RAYBOULD
2015-11-05AP01DIRECTOR APPOINTED MR RICHARD HURFORD
2015-09-18AP04Appointment of Blakelaw Secretaries Limited as company secretary on 2015-09-18
2015-09-18TM02Termination of appointment of Hywel Ab Urien Wiliam on 2015-09-18
2015-09-18AP01DIRECTOR APPOINTED MR HYWEL AB URIEN WILIAM
2015-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DEWI VAUGHAN OWEN
2015-04-08AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-08TM02Termination of appointment of Advisors in Media Ltd on 2014-07-01
2014-06-30AP03Appointment of Hywel Ab Urien Wiliam as company secretary
2014-06-30AP01DIRECTOR APPOINTED IAN SAMUEL THOMAS
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM EAST HOUSE NASH MANOR GARDENS COWBRIDGE VALE OF GLAMORGAN CF71 7NS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR EMYR HUGHES
2014-05-14AP01DIRECTOR APPOINTED MR DEWI VAUGHAN OWEN
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02AR0128/03/14 NO MEMBER LIST
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to GAMES DEVELOPMENT SHOW 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 GAMES DEVELOPMENT SHOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAMES DEVELOPMENT SHOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GAMES DEVELOPMENT SHOW LIMITED

Intangible Assets
Patents
We have not found any records of GAMES DEVELOPMENT SHOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMES DEVELOPMENT SHOW LIMITED
Trademarks
We have not found any records of GAMES DEVELOPMENT SHOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMES DEVELOPMENT SHOW 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 (82302 - Activities of conference organisers) as GAMES DEVELOPMENT SHOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMES DEVELOPMENT SHOW 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 GAMES DEVELOPMENT SHOW 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 GAMES DEVELOPMENT SHOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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