BIG 5 GAMES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ
Company number 09739879
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2DQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Jonathan Craig Shapiro as a director on 6 April 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of BIG 5 GAMES LIMITED are www.big5games.co.uk, and www.big-5-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Big 5 Games Limited is a Private Limited Company. The company registration number is 09739879. Big 5 Games Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Big 5 Games Limited is 7 Granard Business Centre Bunns Lane Mill Hill London United Kingdom Nw7 2dq. . MELTZER, Kevin Russell is a Director of the company. SHAPIRO, Jonathan Craig is a Director of the company. Director MELTZER, Craig Emmanuel has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MELTZER, Kevin Russell
Appointed Date: 19 August 2015
54 years old
Director
SHAPIRO, Jonathan Craig
Appointed Date: 06 April 2017
53 years old

Resigned Directors

Director
MELTZER, Craig Emmanuel
Resigned: 01 August 2016
Appointed Date: 19 August 2015
50 years old

Persons With Significant Control

Kevin Russell Meltzer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BIG 5 GAMES LIMITED Events

10 Apr 2017
Appointment of Jonathan Craig Shapiro as a director on 6 April 2017
28 Feb 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Termination of appointment of Craig Emmanuel Meltzer as a director on 1 August 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-19
  • GBP 1

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