SABRE STUDIOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08716580
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of SABRE STUDIOS LIMITED are www.sabrestudios.co.uk, and www.sabre-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sabre Studios Limited is a Private Limited Company. The company registration number is 08716580. Sabre Studios Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Sabre Studios Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. AMOR, David Michael is a Director of the company. HARRISON, Gavin James is a Director of the company. MILLER, David Christopher is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
AMOR, David Michael
Appointed Date: 12 December 2013
53 years old
Director
HARRISON, Gavin James
Appointed Date: 03 October 2013
51 years old
Director
MILLER, David Christopher
Appointed Date: 12 December 2013
45 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 April 2014

Persons With Significant Control

Mr David Michael Amor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE STUDIOS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
14 Nov 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
...
... and 12 more events
11 Mar 2014
Change of share class name or designation
11 Mar 2014
Resolutions
  • RES13 ‐ Sub-division 12/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014
Appointment of Mr David Christopher Miller as a director
23 Jan 2014
Appointment of Mr David Amor as a director
03 Oct 2013
Incorporation

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