THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
Overview
| Company Name | THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04147291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
- Activities of professional membership organisations (94120) / Other service activities
Where is THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan Leigh Rissik on Mar 17, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Rebekah Simpson as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Aaron Donaghey as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Connor Lee Crossland as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarassin Llp as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Appointment of Laura-Aimee Treanor as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Moreen Opie as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart John Whyte as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Appointment of Ms Lisa Moreen Opie as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Carl Cavers on Apr 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Michael Gerhard on Apr 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart John Whyte on Apr 08, 2023 | 2 pages | CH01 | ||
Termination of appointment of Alexander Ewan Lamont as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giselle Elizabeth Stewart as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Leigh Rissik as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alexander Ewan Lamont as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dominic Peter Gregory Matthews as a director on Jan 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Smithies as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BJORNSSON, Haraldur Thor | Director | c/o Lockwood Publishing Stoney Street Stoney Street NG1 1LX Nottingham 49 England | United Kingdom | Icelandic | Company Director | 162257480001 | ||||||||
| CAVERS, Carl | Director | c/o Legal Department 800 Brightside Lane S9 2RX Sheffield Sumo Group Ltd, Unit 32 Jessops Riverside England | United Kingdom | British | Ceo | 158184250001 | ||||||||
| CROSSLAND, Connor Lee | Director | c/o Ubisoft Reflections Regent Farm Road NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom | England | British | Corporate Affairs Manager | 332633970001 | ||||||||
| DONAGHEY, Aaron | Director | Victoria Gate BT47 2TQ Londonderry 109 Northern Ireland | Northern Ireland | British | Company Director | 300439030001 | ||||||||
| GERHARD, Mark Michael | Director | Ely Road Milton CB24 6WZ Cambridge Play Fusion Limited, Milton Hall England | England | British | Chief Executive | 160969600001 | ||||||||
| GREEN, Elaine Rose | Director | c/o Nellyvision Limited Ditchling Road Ditchling Road BN1 4ST Brighton 95 England | England | British | Company Director | 153291520002 | ||||||||
| KINGSLEY, Jonathon Jason | Director | 31 Saint John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | Director | 24183680025 | ||||||||
| RISSIK, Jonathan Leigh | Director | High Street Brasted TN16 1JE Westerham Mandeys England | England | British | Ceo | 177616630003 | ||||||||
| SIMPSON, Rebekah | Director | c/o Playground Games Newbold Terrace CV32 4EA Leamington Spa 8-10 England | England | British | Chief Of Staff | 332697200001 | ||||||||
| TREANOR, Laura-Aimee | Director | c/o Steel City Interactive Forge House Carbrook Hall Road S9 2EH Sheffield Unit 19-21 United Kingdom | United Kingdom | British | Head Of Human Resources | 332630110001 | ||||||||
| WILSON, Richard Christopher, Dr | Director | 1 Sir John Newsom Way AL7 4FJ Welwyn Garden City Hertfordshire | England | British | Company Director | 101402920001 | ||||||||
| HILLGATE SECRETARIAL LIMITED | Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 | |||||||||||
| SARASSIN LLP | Secretary | Fleet Street EC4A 2AB London 107-111 United Kingdom |
| 100238520001 | ||||||||||
| ALBECK, Craig William | Director | c/o Omerta Game Limited 161 High Street HU1 1NQ Hull Phoenix House East Yorkshire | United Kingdom | British | Sales Director | 149215750001 | ||||||||
| ANDERSON, Colin | Director | 7 Provost Road DD6 9JE Tayport Fife | Scotland | British | Game Development | 68283340001 | ||||||||
| BAILEY, David John | Director | 1 The Magpies MK45 2EG Maulden Bedfordshire | England | British | Chartered Accountant | 161367990001 | ||||||||
| BAMBRA, Jim | Director | Puckle Barn Abson Road Abson Wick BS30 5TT Bristol South Gloucestershire | British | Managing Director | 106440310001 | |||||||||
| BAVERSTOCK, Ian Antony | Director | Verdley Place House Fernhurst GU27 3ER Haslemere Surrey | United Kingdom | British | Company Director | 66773350001 | ||||||||
| BRACEY, Gary Clive | Director | 6th Floor One London Wall EC2Y 5EB London | England | British | Company Director | 52704560001 | ||||||||
| BRAY, Jonathan Paul | Director | 6th Floor One London Wall EC2Y 5EB London | United Kingdom | British | Company Director | 79687480002 | ||||||||
| BROWN, Nick Alan | Director | 6th Floor One London Wall EC2Y 5EB London | England | British | Chief Executive | 147184630001 | ||||||||
| CECIL, Charles Anthony | Director | 23 Ogleforth YO1 7JG York | England | British | Software Designer | 3349180003 | ||||||||
| CHASEY, John Crombie | Director | The Barley House Duke Street, Micheldever SO21 3DA Winchester Hampshire | England | British | Executive | 122632030001 | ||||||||
| CHASEY, John Crombie | Director | 115 Dibles Road SO31 9JL Warsash Hampshire | British | Managing Director | 32515720004 | |||||||||
| CHESHIRE, Gavin Patrick | Director | 1 Bramshall Drive Dorridge B93 8TG Solihull West Midlands | England | British | Vp And Gm | 53283050001 | ||||||||
| CHRISTIE, Oliver | Director | 6th Floor One London Wall EC2Y 5EB London | United Kingdom | British | Director | 149667290001 | ||||||||
| COOKE, Jeremy Ian | Director | Ashdon Place Steventon End Ashdon CB10 2JD Saffron Waldon Essex | United Kingdom | British | Company Director | 110083830001 | ||||||||
| CROOKS, Bradley James Earl | Director | 6th Floor One London Wall EC2Y 5EB London | England | British | Studio Head | 195250400001 | ||||||||
| DALY, Edward James | Director | Woodside, Brighton Rd BN5 9RR Woodmancote West Sussex | England | British | Company Director | 156183170001 | ||||||||
| DALY, Edward James | Director | Flat 1 The Drive BN3 3JE Hove East Sussex | British | Software Developer | 66320430005 | |||||||||
| DAVIES, Nigel Keith Hewitt | Director | Bearley Farm Church Lane CV37 0SL Stratford Upon Avon Warwickshire | British | Commercial Director | 106942830001 | |||||||||
| EADES, Andrew Brian | Director | 90 Osborne Road BN1 6GB Brighton East Sussex | British | Company Director | 108243160003 | |||||||||
| EDMONDSON, Gareth Lee | Director | 13 Wentworth Court Ponteland NE20 9PR Newcastle Upon Tyne Tyne & Wear | England | English | Games Developer | 112119980001 | ||||||||
| ELLIS, Stephen John | Director | Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire | United Kingdom | British | Director | 62306280003 | ||||||||
| FALCUS, Darren | Director | Riversdale Lodge 32 Ashville Avenue TS16 9AX Eaglescliffe Cleveland | United Kingdom | British | Company Director | 137687590002 |
Who are the persons with significant control of THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Christopher Wilson | Apr 06, 2016 | 6th Floor One London Wall EC2Y 5EB London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0