BIG HEAD GAMES LTD
WIMBLEDON

Hellopages » Greater London » Merton » SW19 1EQ

Company number 06590213
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address FLAT 3, 216 MERTON ROAD, WIMBLEDON, LONDON, SW19 1EQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Stefan Ridby Hopper on 16 May 2017; Termination of appointment of Adam Louis Tween as a director on 31 March 2017. The most likely internet sites of BIG HEAD GAMES LTD are www.bigheadgames.co.uk, and www.big-head-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Head Games Ltd is a Private Limited Company. The company registration number is 06590213. Big Head Games Ltd has been working since 12 May 2008. The present status of the company is Active. The registered address of Big Head Games Ltd is Flat 3 216 Merton Road Wimbledon London Sw19 1eq. . VOUT, David is a Secretary of the company. RIDBY HOPPER, Stefan is a Director of the company. VOUT, Dave Brian is a Director of the company. Director TWEEN, Adam Louis has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
VOUT, David
Appointed Date: 12 May 2008
Director
RIDBY HOPPER, Stefan
Appointed Date: 12 May 2008
51 years old
Director
VOUT, Dave Brian
Appointed Date: 12 May 2008
60 years old

Resigned Directors

Director
TWEEN, Adam Louis
Resigned: 31 March 2017
Appointed Date: 12 May 2008
54 years old

Persons With Significant Control

Mr David Brian Vout
Notified on: 29 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Ishmael Ridby-Hopper
Notified on: 29 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG HEAD GAMES LTD Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
16 May 2017
Director's details changed for Mr Stefan Ridby Hopper on 16 May 2017
16 May 2017
Termination of appointment of Adam Louis Tween as a director on 31 March 2017
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
29 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 99
...
... and 20 more events
06 Jan 2010
Total exemption full accounts made up to 31 March 2009
31 Jul 2009
Return made up to 12/05/09; full list of members
30 Jul 2009
Director's change of particulars / adam tween / 20/07/2008
17 Sep 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
12 May 2008
Incorporation

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