SAVAGE STUDIOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08716480
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-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SAVAGE STUDIOS LIMITED are www.savagestudios.co.uk, and www.savage-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Savage Studios Limited is a Private Limited Company. The company registration number is 08716480. Savage Studios Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Savage Studios Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. LYNN-EVANS, Julian David 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
HARRISON, Gavin James
Appointed Date: 03 October 2013
51 years old
Director
LYNN-EVANS, Julian David
Appointed Date: 11 December 2013
72 years old

Resigned Directors

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

SAVAGE STUDIOS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 13 more events
31 Jan 2014
Change of share class name or designation
31 Jan 2014
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 236.100
  • ANNOTATION A second filed SH01 was registered on 14/04/2014
31 Jan 2014
Resolutions
  • RES13 ‐ Sub division 11/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014
Appointment of Julian Lynn-Evans as a director
03 Oct 2013
Incorporation

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