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Company Information for

FORMATION GAMES STUDIO LTD

63-66, FIFTH FLOOR, SUITE 23, HATTON GARDEN, LONDON, EC1N 8LE,
Company Registration Number
11881549
Private Limited Company
Active

Company Overview

About Formation Games Studio Ltd
FORMATION GAMES STUDIO LTD was founded on 2019-03-14 and has its registered office in London. The organisation's status is listed as "Active". Formation Games Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FORMATION GAMES STUDIO LTD
 
Legal Registered Office
63-66, FIFTH FLOOR, SUITE 23
HATTON GARDEN
LONDON
EC1N 8LE
 
Previous Names
PLAYERFT LTD13/10/2022
Filing Information
Company Number 11881549
Company ID Number 11881549
Date formed 2019-03-14
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 
Return next due 11/04/2020
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB335974272  
Last Datalog update: 2024-07-05 23:01:55
Primary Source:Companies House
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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
2024-11-22Change of share class name or designation
2024-11-22Particulars of variation of rights attached to shares
2024-11-21Change of share class name or designation
2024-11-05Director's details changed for Mr Alexander James Horne on 2024-11-05
2024-11-05SECRETARY'S DETAILS CHNAGED FOR MR. ALEXANDER JAMES HORNE on 2024-11-05
2024-11-05Director's details changed for Mr Jonathan Barnes on 2024-11-05
2024-11-05Director's details changed for Mr Guy Jeremy Rogers on 2024-11-05
2024-10-13Change of share class name or designation
2024-10-12Particulars of variation of rights attached to shares
2024-09-28Particulars of variation of rights attached to shares
2024-09-28Change of share class name or designation
2024-09-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-09-18Memorandum articles filed
2024-08-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business including seeking authorisation for an incentive pool of options and growth shares and to level up key staff 01/08/2024</ul>
2024-08-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business including seeking authorisation for an incentive pool of options and growth shares and to level up key staff 01/08/2024<li>Resolution on securities</ul>
2024-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-0404/03/24 STATEMENT OF CAPITAL GBP 166.903
2024-02-1616/02/24 STATEMENT OF CAPITAL GBP 161.91
2024-02-12Change of share class name or designation
2024-02-12Particulars of variation of rights attached to shares
2024-02-1212/02/24 STATEMENT OF CAPITAL GBP 161.21
2024-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-0707/02/24 STATEMENT OF CAPITAL GBP 160.337
2024-01-3030/01/24 STATEMENT OF CAPITAL GBP 160.267
2024-01-2929/01/24 STATEMENT OF CAPITAL GBP 159.208
2024-01-2831/12/23 STATEMENT OF CAPITAL GBP 158.799
2024-01-2731/12/23 STATEMENT OF CAPITAL GBP 155.745
2024-01-2424/01/24 STATEMENT OF CAPITAL GBP 151.383
2024-01-2323/01/24 STATEMENT OF CAPITAL GBP 150.745
2024-01-2222/01/24 STATEMENT OF CAPITAL GBP 142.013
2024-01-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-10-1817/10/23 STATEMENT OF CAPITAL GBP 141.459
2023-09-2827/09/23 STATEMENT OF CAPITAL GBP 140.709
2023-09-2330/06/23 STATEMENT OF CAPITAL GBP 140.609
2023-09-0808/08/23 STATEMENT OF CAPITAL GBP 140.309
2023-08-0430/06/23 STATEMENT OF CAPITAL GBP 140.165
2023-07-28Unaudited abridged accounts made up to 2022-12-31
2023-07-1110/07/23 STATEMENT OF CAPITAL GBP 139.15
2023-07-1009/07/23 STATEMENT OF CAPITAL GBP 137.228
2023-07-0807/07/23 STATEMENT OF CAPITAL GBP 136.8
2023-07-0706/07/23 STATEMENT OF CAPITAL GBP 119.637
2023-07-0605/07/23 STATEMENT OF CAPITAL GBP 119.537
2023-07-0504/07/23 STATEMENT OF CAPITAL GBP 117.293
2023-07-0403/07/23 STATEMENT OF CAPITAL GBP 109.551
2023-05-1811/05/23 STATEMENT OF CAPITAL GBP 109.359
2023-05-1702/05/23 STATEMENT OF CAPITAL GBP 107.777
2023-05-0421/04/23 STATEMENT OF CAPITAL GBP 106.917
2023-05-0231/03/23 STATEMENT OF CAPITAL GBP 104.493
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-2731/03/23 STATEMENT OF CAPITAL GBP 104.279
2023-04-2531/03/23 STATEMENT OF CAPITAL GBP 103.722
2023-04-2224/03/23 STATEMENT OF CAPITAL GBP 103.591
2023-03-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-2323/02/23 STATEMENT OF CAPITAL GBP 99.32
2023-02-2230/04/22 STATEMENT OF CAPITAL GBP 98.476
2023-02-1717/02/23 STATEMENT OF CAPITAL GBP 98.226
2023-02-1610/02/23 STATEMENT OF CAPITAL GBP 98.142
2023-02-1515/02/23 STATEMENT OF CAPITAL GBP 96.642
2023-01-1010/01/23 STATEMENT OF CAPITAL GBP 94.964
2023-01-0505/01/23 STATEMENT OF CAPITAL GBP 93.286
2022-12-2828/12/22 STATEMENT OF CAPITAL GBP 93.119
2022-12-2020/12/22 STATEMENT OF CAPITAL GBP 92.951
2022-12-1919/12/22 STATEMENT OF CAPITAL GBP 92.85
2022-12-1616/12/22 STATEMENT OF CAPITAL GBP 92.011
2022-12-1515/12/22 STATEMENT OF CAPITAL GBP 91.86
2022-12-1414/12/22 STATEMENT OF CAPITAL GBP 91.776
2022-11-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-13Company name changed playerft LTD\certificate issued on 13/10/22
2022-10-12DIRECTOR APPOINTED MR JONATHAN BARNES
2022-10-0530/04/22 STATEMENT OF CAPITAL GBP 91.206
2022-10-0409/09/22 STATEMENT OF CAPITAL GBP 90.956
2022-10-0130/04/22 STATEMENT OF CAPITAL GBP 82.456
2022-09-1530/04/22 STATEMENT OF CAPITAL GBP 77.662
2022-09-1430/04/22 STATEMENT OF CAPITAL GBP 77.287
2022-09-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-0807/09/22 STATEMENT OF CAPITAL GBP 77.037
2022-09-0706/09/22 STATEMENT OF CAPITAL GBP 76.844
2022-04-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20SH0128/02/21 STATEMENT OF CAPITAL GBP 53.766
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-07SH0101/12/20 STATEMENT OF CAPITAL GBP 52.765
2020-11-19AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-27AP01DIRECTOR APPOINTED ALEX HORNE
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 41 Lower Park Road Hastings TN34 2LA England
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-11SH0101/04/20 STATEMENT OF CAPITAL GBP 49.235
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16SH0131/01/20 STATEMENT OF CAPITAL GBP 47
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20SH0101/12/19 STATEMENT OF CAPITAL GBP 46
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-25AP01DIRECTOR APPOINTED MR GUY JEREMY ROGERS
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GUY JEREMY ROGERS
2019-04-11PSC07CESSATION OF GUY JEREMY ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 43 Sugden Road London SW11 5EB United Kingdom
2019-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to FORMATION GAMES STUDIO LTD 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 FORMATION GAMES STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMATION GAMES STUDIO LTD 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FORMATION GAMES STUDIO LTD

Intangible Assets
Patents
We have not found any records of FORMATION GAMES STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORMATION GAMES STUDIO LTD
Trademarks
We have not found any records of FORMATION GAMES STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMATION GAMES STUDIO LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as FORMATION GAMES STUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMATION GAMES STUDIO LTD 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 FORMATION GAMES STUDIO LTD 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 FORMATION GAMES STUDIO LTD 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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    Other companies at postcode EC1N 8LE