Company number 09031529
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address ROSEHILL HOUSE, PYGONS HILL LANE, LIVERPOOL, ENGLAND, L31 4JF
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Rosehill House Pygons Hill Lane Liverpool L31 4JF on 9 January 2017. The most likely internet sites of FALLEN PLANET STUDIOS LIMITED are www.fallenplanetstudios.co.uk, and www.fallen-planet-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fallen Planet Studios Limited is a Private Limited Company.
The company registration number is 09031529. Fallen Planet Studios Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Fallen Planet Studios Limited is Rosehill House Pygons Hill Lane Liverpool England L31 4jf. . PAUL, Mark is a Secretary of the company. MORETTI, Alexander is a Director of the company. PAUL, Mark Robert is a Director of the company. The company operates in "Publishing of computer games".
Current Directors
Persons With Significant Control
Mr Mark Robert Paul
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Moretti
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FALLEN PLANET STUDIOS LIMITED Events
09 Feb 2017
Micro company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Rosehill House Pygons Hill Lane Liverpool L31 4JF on 9 January 2017
09 Jan 2017
Statement of capital following an allotment of shares on 1 July 2016
09 Jan 2017
Statement of capital following an allotment of shares on 30 June 2016
...
... and 3 more events
02 Dec 2015
Appointment of Mr Alexander Moretti as a director on 1 December 2015
25 Nov 2015
Registered office address changed from C/O Fallen Planet Studios 18a London Street Southport PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
09 May 2014
Incorporation
Statement of capital on 2014-05-09