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Company Information for

GRANDLINE STUDIOS LIMITED

203-205 THE VALE, LONDON, W3 7QS,
Company Registration Number
09328454
Private Limited Company
Active

Company Overview

About Grandline Studios Ltd
GRANDLINE STUDIOS LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Grandline Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRANDLINE STUDIOS LIMITED
 
Legal Registered Office
203-205 THE VALE
LONDON
W3 7QS
 
Filing Information
Company Number 09328454
Company ID Number 09328454
Date formed 2014-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-26
Return next due 2018-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-22 23:32:37
Primary Source:Companies House

Company Officers of GRANDLINE STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
HABIB NIAZI
Director 2014-11-26
EDWARD WALTON
Director 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HABIB NIAZI GRANDLINE GAMES LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
EDWARD WALTON SILVER AND GOLD LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-07-19

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
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093284540001
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-26AR0126/11/15 FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 61 STARFIELD ROAD LONDON W12 9SN UNITED KINGDOM
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD EDWARD WALTON / 26/11/2014
2014-12-22AP01DIRECTOR APPOINTED MR HABIB NIAZI
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 GRANDLINE STUDIOS 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 GRANDLINE STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRANDLINE STUDIOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 GRANDLINE STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of GRANDLINE STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDLINE STUDIOS LIMITED
Trademarks

Trademark applications by GRANDLINE STUDIOS LIMITED

GRANDLINE STUDIOS LIMITED is the Original Applicant for the trademark GrandLine ™ (UK00003086122) through the UKIPO on the 2014-12-15
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software; fire-extinguishing apparatus. Education; providing of training; entertainment; sporting and cultural activities. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services.
GRANDLINE STUDIOS LIMITED is the Original Applicant for the trademark VR Explorer ™ (UK00003090058) through the UKIPO on the 2015-01-19
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software; fire-extinguishing apparatus. Advertising; business management; business administration; office functions; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; production of television and radio advertisements; accountancy; auctioneering; trade fairs; opinion polling; data processing; provision of business information; retail services connected with the sale of games for mobile devices, games for personal computers, games for consoles, games for tablets, electronic game programs, downloadable electronic game programs, electronic game software, computer game programs, downloadable computer game programs, interactive game programs, interactive game software, operating system software (saved for comuters), computer programs, saved computer software, protective carrying cases specially adapted for phones and handheld computers, mouse pads, party favours and festive decorations and ornaments,soaps, perfumery, essential oils, cosmetics, hair lotions, hair care products, toiletries, dentifrices, personal hygiene products, cleaning, polishing and abrasive preparations, substances for laundry use, manicure tools, nail care preparations, nail polish, nail varnish, false nails, dietetic substances, food for babies, sanitary preparations, candles, wicks, spills for lighting, greases, lubricants, oils for paints, cutlery, crockery, manicure sets, shaving instruments, razors, machines and machine tools for kitchen or household purposes, hand-held tools, films, cameras, photo discs, video recorders,audio and video tapes, records and discs, instruments and apparatus for the recording, transmitting and/or reproduction of sounds and/or images, televisions, cassette tape players and/or recorders, video cassette and/or disc players and/or recorders, radios, telephones, wireless phones, mobile phones, mobile phone cases,straps for phones, call indicators, calculating machines, calculators, electronic and computer games, cinematographic films, lights, fans, cooking utensils, cake and pastry moulds, toasters, ovens, kitchen utensils, utensils and containers for serving or storing food and/or beverages, chop sticks, cutting instruments, porcelain, chinaware, crystalware, enamelware, silverware, glassware, terra-cottaware, earthenware, ceramics, hair dryers, lamps, lamp shades and parts and fittings therefor, baby carriages, balloons, bicycle horns, clocks and watches andparts and fittings therefor, jewellery and imitation jewellery, ornaments,music boxes, musical instruments, pictures, photographs, stationery, paper and cardboard, artists materials, paint brushes, writing instruments, printed matter, books, newspapers, magazines and periodicals, greeting and Christmas cards, playing cards, packing and packaging materials, picture frames and stands, adhesives for stationery or household purposes,bags and luggage, purses and wallets, umbrellas, walking sticks, furniture, mirrors, coat hangers and pegs, boxes and containers, name plates, small household fittings, household or kitchen utensils and containers, combs, sponges, brushes, articles for cleaning purposes, spectacles, spectacle frames and sunglasses and casestherefor, textile, bedding, and table linens and covers, napkins, table mats, furniture, haberdashery, handkerchieves, articles of children-, women- and men's clothing, footwear, headgear and gloves, buttons, badges, ribbons and braid, lace and embroidery, hair pins and ornaments, braces, shoe ornaments, hat ornaments, zipper and zipper fasteners, carpets, rugs and mats, toys, games and playthings, dolls, plush toys, soft dolls, figurines, sporting articles, decorations for Christmas trees, food and beverages, confectionery,matches, cigars, cigarettes and smokers' articles. Telecommunications services; chat room services; portal services; e-mail services; providing user access to the Internet; radio and television broadcasting. Education; providing of training; entertainment; sporting and cultural activities. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services.
GRANDLINE STUDIOS LIMITED is the Original Applicant for the trademark Slippy Spiders ™ (UK00003099419) through the UKIPO on the 2015-03-16
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software; fire- extinguishing apparatus. Games and playthings; playing cards; gymnastic and sporting articles; decorations for Christmas trees; childrens' toy bicycles. Education; providing of training; entertainment; sporting and cultural activities. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services.
Income
Government Income
We have not found government income sources for GRANDLINE 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 (62012 - Business and domestic software development) as GRANDLINE STUDIOS LIMITED are:

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