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FUN TECHNOLOGIES LIMITED

FUN TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameFUN TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04809097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUN TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FUN TECHNOLOGIES LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FUN TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUN TECHNOLOGIES PLCFeb 01, 2005Feb 01, 2005
    CES SOFTWARE PLCNov 21, 2003Nov 21, 2003
    CES SOFTWARE LIMITEDAug 27, 2003Aug 27, 2003
    OVAL (1872) LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for FUN TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FUN TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of Confirmation Statement dated Jul 04, 2023

    		3 pagesRP04CS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 29, 2023

    • Capital: GBP 2,555,233.05
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 04, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 16/10/2023

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 2,555,233.05
    		3 pagesSH01

    Director's details changed for Mark Bernard Feldman on Dec 06, 2022

    		2 pagesCH01

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Mark Bernard Feldman on Dec 06, 2022

    		2 pagesCH01

    Termination of appointment of Peter Eric Gold as a director on Oct 26, 2022

    		1 pagesTM01

    Appointment of Michael Min Ho Kim as a director on Oct 26, 2022

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Fun Technologies Inc as a person with significant control on Dec 06, 2021

    		1 pagesPSC07

    Second filing for the cessation of Sony Americas Holding, Inc. as a person with significant control

    		6 pagesRP04PSC07

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Notification of Fun Technologies Inc as a person with significant control on Dec 06, 2021

    		2 pagesPSC02

    Cessation of Sony Americas Holding, Inc., as a person with significant control on Dec 09, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 02, 2022Clarification A second filed PSC07 was registered on 02/08/2022.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/01/2022
    		RES13
    View All Filings

    Who are the officers of FUN TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    FELDMAN, Mark Bernard
    3505 Hayden Avenue
    90232 Culver City
    Scopely, Inc.
    California
    United States
    		Director
    3505 Hayden Avenue
    90232 Culver City
    Scopely, Inc.
    California
    United States
    		United StatesAmericanPresidentceo Of Gsn Games, Inc.238180590001
    KIM, Michael Min Ho
    3505 Hayden Avenue
    90232 Culver City
    Scopely, Inc.
    California
    United States
    		Director
    3505 Hayden Avenue
    90232 Culver City
    Scopely, Inc.
    California
    United States
    		United StatesAmericanSvp, Controller Of Scopely, Inc.302270720001
    FELDMAN, Mark Bernard
    Alta Avenue
    CA 90402 Santa Monica
    136
    California
    Usa
    		Secretary
    Alta Avenue
    CA 90402 Santa Monica
    136
    California
    Usa
    		OtherExecutive Vice President130412120001
    FIELDER, Simon
    12a Southbrook Road
    SE12 8LQ London
    		Secretary
    12a Southbrook Road
    SE12 8LQ London
    		BritishSolicitor61960770002
    HO, Len Andrew
    6 Lilac Circle
    MA 02482 Wellesley
    Ma 02482
    Usa
    		Secretary
    6 Lilac Circle
    MA 02482 Wellesley
    Ma 02482
    Usa
    		British125087610001
    LANTHIER, James
    259 Wychwood Avenue
    M6C 2T6 Toronto
    Ontario M6c 2t6
    Canada
    		Secretary
    259 Wychwood Avenue
    M6C 2T6 Toronto
    Ontario M6c 2t6
    Canada
    		Canadian153335680001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    PILLSBURY SECRETARIAL LIMITED
    Tower 42 Level 23
    25 Old Broad Street
    EC2N 1HQ London
    		Secretary
    Tower 42 Level 23
    25 Old Broad Street
    EC2N 1HQ London
    		116255540001
    ABONY, Lorne
    30 Orlando Drive
    Carlton
    NG4 3FL Nottingham
    		Director
    30 Orlando Drive
    Carlton
    NG4 3FL Nottingham
    		United KingdomCanadianLawyer93250260001
    ACTON, Gordon
    33 Point Des Chenes Dr
    Sault Ste. Marie
    Ontario
    Canada
    		Director
    33 Point Des Chenes Dr
    Sault Ste. Marie
    Ontario
    Canada
    		CanadianLawyer124234140001
    ALBRIGHT, John
    40 Rosedale Road
    Toronto
    Ontario
    M4w 2p6
    Canada
    		Director
    40 Rosedale Road
    Toronto
    Ontario
    M4w 2p6
    Canada
    		CanadianDirector99433610001
    FIELDER, Simon
    12a Southbrook Road
    SE12 8LQ London
    		Director
    12a Southbrook Road
    SE12 8LQ London
    		BritishSolicitor61960770002
    GOLD, Peter Eric
    Bombay Avenue
    M3H 1CI Toronto
    109
    Ontario
    Canada
    		Director
    Bombay Avenue
    M3H 1CI Toronto
    109
    Ontario
    Canada
    		CanadaCanadianVice President Finance128542020001
    GREENSPOON, Avi
    111 Oakhurst Drive
    Thornhill
    Ontario L4j 8h2
    Canada
    		Director
    111 Oakhurst Drive
    Thornhill
    Ontario L4j 8h2
    Canada
    		CanadianLawyer105389970001
    LAKE, David Anthony
    66 Elm Park Road
    SW3 6AU London
    		Director
    66 Elm Park Road
    SW3 6AU London
    		EnglandBritishDirector59820940001
    PLOTKIN, Anatoly
    9 Forest Wood
    Toronto
    Ontario M5n 2vs
    Canada
    		Director
    9 Forest Wood
    Toronto
    Ontario M5n 2vs
    Canada
    		CanadianDirector93945930001
    RANDAZZO, Peter Thomas
    Colorado Ave
    Ste 100
    90404 Santa Monica
    2150
    California
    United States
    		Director
    Colorado Ave
    Ste 100
    90404 Santa Monica
    2150
    California
    United States
    		United StatesAmericanChief Financial Officer229188760001
    REEVE, Timothy Walford
    Flat 46
    Drive Mansions, Fulham Road
    SW6 5JD London
    		Director
    Flat 46
    Drive Mansions, Fulham Road
    SW6 5JD London
    		BritishDirector88105160001
    RIVKIN, Andrew
    9 Beaumont Road
    M4V 1U4 Toronto
    Ontario
    Canada
    		Director
    9 Beaumont Road
    M4V 1U4 Toronto
    Ontario
    Canada
    		CanadianDirector57896940001
    ROTSTEIN, Geoffrey
    Wembley Road
    Toronto
    Ontario M6c 2g6
    Canada
    		Director
    Wembley Road
    Toronto
    Ontario M6c 2g6
    Canada
    		CanadianDirector107003190001
    SOLURSH, Harvey Herbert
    701 Briar Hill Avenue
    Toronto
    Ontario
    M6b 1l5
    		Director
    701 Briar Hill Avenue
    Toronto
    Ontario
    M6b 1l5
    		CanadianBusinessman78558740001
    ZEISSER, Michael
    3329 E. Bayaud, Apt. 1415
    Denver
    Colorado 80209
    Usa
    		Director
    3329 E. Bayaud, Apt. 1415
    Denver
    Colorado 80209
    Usa
    		FrenchExecutive99649120001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUN TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fun Technologies Inc
    Bombay Avenue
    M3H 1C1 Toronto
    109
    Ontario
    Canada
    		Dec 06, 2021
    Bombay Avenue
    M3H 1C1 Toronto
    109
    Ontario
    Canada
    		Yes
    Legal FormCorporate
    Country RegisteredOntario
    Legal AuthorityCanada (Ontario)
    Place RegisteredCanada
    Registration Number3236482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sony Americas Holding, Inc.,
    Madison Avenue
    10022 New York
    550
    United States
    		Apr 06, 2016
    Madison Avenue
    10022 New York
    550
    United States
    		Yes
    Legal FormC-Corp Company
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number2480187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FUN TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FUN TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 01, 2022
    Delivered On Feb 10, 2022
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • East West Bank
    Transactions
    • Feb 10, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    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