FREESTYLEGAMES LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 04604940
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Mike Griffith as a director on 1 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FREESTYLEGAMES LIMITED are www.freestylegames.co.uk, and www.freestylegames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Freestylegames Limited is a Private Limited Company. The company registration number is 04604940. Freestylegames Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Freestylegames Limited is Ditton Park Riding Court Road Datchet Slough Berkshire Sl3 9ll. . MATTINGLY, Ian Dennis is a Director of the company. Secretary KOMAS, Jay has been resigned. Secretary ZORO, Alexander Charles William has been resigned. Director AMBROSE, Jonathan Matthew Edward has been resigned. Director FINNEGAN, Paul John has been resigned. Director GRIFFITH, Mike has been resigned. Director HEPWORTH, Peter Hamby has been resigned. Director HINDLE, Philip James has been resigned. Director JACKSON, Jamie has been resigned. Director KOMAS, Jay has been resigned. Director LEE, Christopher Nicholas has been resigned. Director OSBOURN, David Mark has been resigned. Director ROSE, George has been resigned. Director WALTHER, Christopher Brian has been resigned. Director ZORO, Alexander Charles William has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
MATTINGLY, Ian Dennis
Appointed Date: 02 April 2010
56 years old

Resigned Directors

Secretary
KOMAS, Jay
Resigned: 02 April 2010
Appointed Date: 11 September 2008
Secretary
ZORO, Alexander Charles William
Resigned: 11 September 2008
Appointed Date: 29 November 2002
Director
AMBROSE, Jonathan Matthew Edward
Resigned: 29 April 2005
Appointed Date: 29 November 2002
53 years old
Director
FINNEGAN, Paul John
Resigned: 11 September 2008
Appointed Date: 09 November 2006
70 years old
Director
GRIFFITH, Mike
Resigned: 01 June 2016
Appointed Date: 11 September 2008
68 years old
Director
HEPWORTH, Peter Hamby
Resigned: 02 April 2010
Appointed Date: 16 January 2009
61 years old
Director
HINDLE, Philip James
Resigned: 11 September 2008
Appointed Date: 29 November 2002
51 years old
Director
JACKSON, Jamie
Resigned: 11 September 2008
Appointed Date: 29 November 2002
48 years old
Director
KOMAS, Jay
Resigned: 02 April 2010
Appointed Date: 11 September 2008
59 years old
Director
LEE, Christopher Nicholas
Resigned: 11 September 2008
Appointed Date: 01 June 2006
50 years old
Director
OSBOURN, David Mark
Resigned: 11 September 2008
Appointed Date: 29 November 2002
51 years old
Director
ROSE, George
Resigned: 02 April 2010
Appointed Date: 11 September 2008
64 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 02 April 2010
59 years old
Director
ZORO, Alexander Charles William
Resigned: 29 April 2005
Appointed Date: 29 November 2002
50 years old

Persons With Significant Control

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

FREESTYLEGAMES LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Sep 2016
Termination of appointment of Mike Griffith as a director on 1 June 2016
07 Jul 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 699.646
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
08 May 2003
Director's particulars changed
21 Jan 2003
Accounting reference date shortened from 30/11/03 to 31/03/03
23 Dec 2002
Registered office changed on 23/12/02 from: warwick technology park, gallows hill, warwick, warwickshire CV34 6UW
12 Dec 2002
Ad 05/12/02--------- £ si 500@1=500 £ ic 500/1000
29 Nov 2002
Incorporation

FREESTYLEGAMES LIMITED Charges

16 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 23 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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