DOUBLESIX DIGITAL PUBLISHING LIMITED
CROYDON DOUBLE SIX VIDEO GAMES LIMITED

Hellopages » Greater London » Croydon » CR0 1PE
Company number 06429398
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address SUFFOLK HOUSE 2ND FLOOR SUITES 1 2 & 3, GEORGE STREET, CROYDON, CR0 1PE
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Robert John Haxton as a director on 16 December 2015. The most likely internet sites of DOUBLESIX DIGITAL PUBLISHING LIMITED are www.doublesixdigitalpublishing.co.uk, and www.doublesix-digital-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Doublesix Digital Publishing Limited is a Private Limited Company. The company registration number is 06429398. Doublesix Digital Publishing Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Doublesix Digital Publishing Limited is Suffolk House 2nd Floor Suites 1 2 3 George Street Croydon Cr0 1pe. . HAXTON, Robert John is a Director of the company. WHEATLEY, Dominic Marius Dennis Anthony is a Director of the company. Secretary STANNETT, Robert William has been resigned. Secretary TUCKER, Gerald Louis has been resigned. Director BROOKSBY, James Alan John has been resigned. Director DALY, Edward James has been resigned. Director HAWKINS, Adrian Milner has been resigned. Director HAWKINS, Adrian Milner has been resigned. Director HAXTON, Robert John has been resigned. Director KUJU ENTERTAINMENT LIMITED has been resigned. Director LEWIS, Jeremy Michael James has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director NEWTH, Jonathan David has been resigned. Director ROBBINS, Nigel Paul has been resigned. Director STANNETT, Robert William has been resigned. Director TUCKER, Gerald Louis has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
HAXTON, Robert John
Appointed Date: 16 December 2015
57 years old

Director
WHEATLEY, Dominic Marius Dennis Anthony
Appointed Date: 14 May 2012
66 years old

Resigned Directors

Secretary
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 28 September 2009

Secretary
TUCKER, Gerald Louis
Resigned: 31 January 2009
Appointed Date: 16 November 2007

Director
BROOKSBY, James Alan John
Resigned: 03 April 2012
Appointed Date: 01 December 2010
53 years old

Director
DALY, Edward James
Resigned: 01 July 2011
Appointed Date: 01 December 2010
52 years old

Director
HAWKINS, Adrian Milner
Resigned: 20 November 2012
Appointed Date: 24 June 2011
51 years old

Director
HAWKINS, Adrian Milner
Resigned: 10 May 2011
Appointed Date: 01 December 2010
51 years old

Director
HAXTON, Robert John
Resigned: 23 August 2015
Appointed Date: 23 August 2015
57 years old

Director
KUJU ENTERTAINMENT LIMITED
Resigned: 07 October 2009
Appointed Date: 16 November 2007

Director
LEWIS, Jeremy Michael James
Resigned: 14 September 2012
Appointed Date: 18 April 2011
62 years old

Director
MORRIS, Brett Plunkett
Resigned: 16 December 2015
Appointed Date: 14 May 2012
56 years old

Director
NEWTH, Jonathan David
Resigned: 27 April 2010
Appointed Date: 28 September 2009
62 years old

Director
ROBBINS, Nigel Paul
Resigned: 15 May 2011
Appointed Date: 27 April 2010
62 years old

Director
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 28 September 2009
59 years old

Director
TUCKER, Gerald Louis
Resigned: 31 January 2009
Appointed Date: 16 November 2007
69 years old

Persons With Significant Control

Doublesix Digital Publishing Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUBLESIX DIGITAL PUBLISHING LIMITED Events

05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Robert John Haxton as a director on 16 December 2015
03 Aug 2016
Termination of appointment of Robert John Haxton as a director on 23 August 2015
17 Feb 2016
Auditor's resignation
...
... and 57 more events
28 Sep 2009
Secretary appointed mr robert william stannett
04 Apr 2009
Appointment terminated director and secretary gerald tucker
12 Mar 2009
Return made up to 16/11/08; full list of members
04 Mar 2009
Registered office changed on 04/03/2009 from 185 park street london SE1 9DY
16 Nov 2007
Incorporation

DOUBLESIX DIGITAL PUBLISHING LIMITED Charges

22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Guarantee & debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…