FUTURE GAMES OF LONDON LTD
LONDON

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Company number 07027988
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 5TH FLOOR, SUTTON YARD, 65 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7EN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,092.4 . The most likely internet sites of FUTURE GAMES OF LONDON LTD are www.futuregamesoflondon.co.uk, and www.future-games-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Games of London Ltd is a Private Limited Company. The company registration number is 07027988. Future Games of London Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of Future Games of London Ltd is 5th Floor Sutton Yard 65 Goswell Road London England Ec1v 7en. . DETOC, Jean-Michel is a Director of the company. GUILLEMOT, Yves Marie Remy, Executive Vice President is a Director of the company. Secretary DAWSON, Christopher has been resigned. Director CHARLTON, Lindsay John has been resigned. Director DAWSON, Christopher has been resigned. Director HARPER, Ian has been resigned. Director LEE, Christopher Nicholas has been resigned. Director LYNCH, Mark has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DETOC, Jean-Michel
Appointed Date: 01 October 2013
63 years old

Director
GUILLEMOT, Yves Marie Remy, Executive Vice President
Appointed Date: 01 October 2013
65 years old

Resigned Directors

Secretary
DAWSON, Christopher
Resigned: 01 October 2013
Appointed Date: 23 September 2009

Director
CHARLTON, Lindsay John
Resigned: 01 October 2013
Appointed Date: 17 November 2009
72 years old

Director
DAWSON, Christopher
Resigned: 01 October 2013
Appointed Date: 23 September 2009
46 years old

Director
HARPER, Ian
Resigned: 01 October 2013
Appointed Date: 23 September 2009
46 years old

Director
LEE, Christopher Nicholas
Resigned: 01 October 2013
Appointed Date: 01 April 2011
50 years old

Director
LYNCH, Mark
Resigned: 01 October 2009
Appointed Date: 23 September 2009
49 years old

Persons With Significant Control

Ubisoft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE GAMES OF LONDON LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,092.4

18 Feb 2016
Registered office address changed from 190 Exmouth House Pine Street London EC1R 0JH to 150 Exmouth House Pine Street London EC1R 0JH on 18 February 2016
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 45 more events
22 Feb 2010
Ord res increase nom cap
11 Dec 2009
Registered office address changed from 13 Lowman Road London N7 6DD on 11 December 2009
25 Nov 2009
Appointment of Mr Lindsay John Charlton as a director
02 Nov 2009
Termination of appointment of Mark Lynch as a director
23 Sep 2009
Incorporation

FUTURE GAMES OF LONDON LTD Charges

22 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…