8BALL GAMES LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 08795535
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address UNIT 901 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, ENGLAND, NW5 1TL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 August 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of 8BALL GAMES LIMITED are www.8ballgames.co.uk, and www.8ball-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 8ball Games Limited is a Private Limited Company. The company registration number is 08795535. 8ball Games Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of 8ball Games Limited is Unit 901 Highgate Studios 53 79 Highgate Road London England Nw5 1tl. . BOYD, Stuart Eitan is a Director of the company. BYGRAVE, Jeremy is a Director of the company. KANNOR, Ronen is a Director of the company. MCGUINNESS, Neil is a Director of the company. SIMS, Darren Brett is a Director of the company. Secretary BYGRAVE, Diane has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOYD, Stuart Eitan
Appointed Date: 31 August 2016
53 years old
Director
BYGRAVE, Jeremy
Appointed Date: 01 January 2014
52 years old
Director
KANNOR, Ronen
Appointed Date: 31 August 2016
49 years old
Director
MCGUINNESS, Neil
Appointed Date: 01 January 2014
50 years old
Director
SIMS, Darren Brett
Appointed Date: 31 August 2016
48 years old

Resigned Directors

Secretary
BYGRAVE, Diane
Resigned: 31 August 2016
Appointed Date: 10 December 2014
Director
KAHAN, Barbara
Resigned: 28 November 2013
Appointed Date: 28 November 2013
94 years old

8BALL GAMES LIMITED Events

05 Apr 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
17 Jan 2017
Confirmation statement made on 28 November 2016 with updates
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2016
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL on 15 September 2016
15 Sep 2016
Particulars of variation of rights attached to shares
...
... and 15 more events
20 Jan 2014
Appointment of Neil Mcguinness as a director
20 Jan 2014
Appointment of Jeremy Bygrave as a director
10 Jan 2014
Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom on 10 January 2014
04 Dec 2013
Termination of appointment of Barbara Kahan as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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