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SUPERMASSIVE GAMES LIMITED

SUPERMASSIVE GAMES LIMITED

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

    • Overview

    Company NameSUPERMASSIVE GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06096443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUPERMASSIVE GAMES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is SUPERMASSIVE GAMES LIMITED located?

    Registered Office Address
    New Kings Court Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERMASSIVE GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 655 LIMITEDFeb 12, 2007Feb 12, 2007

    What are the latest accounts for SUPERMASSIVE GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUPERMASSIVE GAMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for SUPERMASSIVE GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Samuels as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Joseph Philip Samuels as a secretary on Jan 31, 2024

    		1 pagesTM02

    Termination of appointment of Joseph Philip Samuels as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Robert Henrysson as a director on Jan 23, 2024

    		2 pagesAP01

    Appointment of Mr Graeme Peter Law as a director on Jan 23, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Cessation of Marianne Oehlenschlæger as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Cessation of Bert Lars-Johan Jarnheimer as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Cessation of Per Bank as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Notification of Rebekka Glasser Herlofsen as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Notification of Tom Knutzen as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Notification of Jesper Lyders Andersen as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Appointment of Mr Allan Hansen as a director on May 23, 2023

    		2 pagesAP01

    Appointment of Mr Thomas Rehling as a director on May 23, 2023

    		2 pagesAP01

    Termination of appointment of Sofie Filt Læntver as a director on May 09, 2023

    		1 pagesTM01

    Appointment of Mr Morgan Habedank as a director on May 23, 2023

    		2 pagesAP01

    Termination of appointment of Markus Franziskus Windelen as a director on May 09, 2023

    		1 pagesTM01

    Termination of appointment of Mikkel Weider as a director on May 09, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2023 with updates

    		10 pagesCS01

    Satisfaction of charge 060964430001 in full

    		1 pagesMR04

    Satisfaction of charge 060964430002 in full

    		1 pagesMR04

    Satisfaction of charge 060964430004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SUPERMASSIVE GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABEDANK, Morgan
    Mosedalvej
    2500 Valby
    14
    Denmark
    		Director
    Mosedalvej
    2500 Valby
    14
    Denmark
    		DenmarkBritishCfo310036370001
    HANSEN, Allan
    Mosedalvej
    2500 Valby
    14
    Denmark
    		Director
    Mosedalvej
    2500 Valby
    14
    Denmark
    		DenmarkDanishCeo Of Nordisk Film A/S310080450001
    HENRYSSON, Robert
    Mosedalvej 14
    Valby
    2500 Copenhagen
    Nordisk Film A/S
    Denmark
    		Director
    Mosedalvej 14
    Valby
    2500 Copenhagen
    Nordisk Film A/S
    Denmark
    		DenmarkSwedishPartner318507940001
    LAW, Graeme Peter
    Walnut Tree Close
    GU1 4UL Guildford
    Ranger House
    Surrey
    United Kingdom
    		Director
    Walnut Tree Close
    GU1 4UL Guildford
    Ranger House
    Surrey
    United Kingdom
    		United KingdomBritishAccountant127611160002
    REHLING, Thomas
    Mosedalvej
    2500 Valby
    14
    Denmark
    		Director
    Mosedalvej
    2500 Valby
    14
    Denmark
    		DenmarkDanishEvp & Cfo Nordisk Film310079900001
    SAMUELS, Joseph Philip
    1 Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    		Secretary
    1 Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    		BritishCompany Director116744870001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		38915800008
    HALLETT, Jan Mark
    Flat 16 Rodin Court
    Essex Road
    N1 2SD Islington
    London
    		Director
    Flat 16 Rodin Court
    Essex Road
    N1 2SD Islington
    London
    		United KingdomBritishDesigner82027340001
    LÆNTVER, Sofie Filt
    Mosedalvej 14
    2500 Valby
    Nordisk Games
    Copenhagen
    Denmark
    		Director
    Mosedalvej 14
    2500 Valby
    Nordisk Games
    Copenhagen
    Denmark
    		DenmarkDanishVice President Value Creation297991780001
    PARRY, Michael David
    The Barn
    Boyton End Thaxted
    CM6 2RB Dunmow
    Essex
    		Director
    The Barn
    Boyton End Thaxted
    CM6 2RB Dunmow
    Essex
    		BritishCreative Director95264290001
    SAMUELS, Joseph Philip
    1 Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    		Director
    1 Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    		United KingdomBritishCompany Director116744870001
    SAMUELS, Peter
    Broughton Hall Avenue
    Send
    GU23 7DD Woking
    Haddon Glade
    United Kingdom
    		Director
    Broughton Hall Avenue
    Send
    GU23 7DD Woking
    Haddon Glade
    United Kingdom
    		United KingdomBritishCompany Director116744950002
    WALFISZ, Martin Adam
    Mosedalvej 14
    2500 Valby
    Nordisk Film A/S
    Denmark
    		Director
    Mosedalvej 14
    2500 Valby
    Nordisk Film A/S
    Denmark
    		SwedenSwedishSenior Partner At Nordisk Games282652670001
    WEIDER, Mikkel
    Mosedalvej 14
    Valby
    2500 Copenhagen
    Nordisk Games
    Denmark
    		Director
    Mosedalvej 14
    Valby
    2500 Copenhagen
    Nordisk Games
    Denmark
    		DenmarkDanishCeo At Nordisk Games295481220001
    WHEATON, Harvey Michael
    Mill Lane
    GU8 4SH Chiddingford
    Church Cottage
    Surrey
    United Kingdom
    		Director
    Mill Lane
    GU8 4SH Chiddingford
    Church Cottage
    Surrey
    United Kingdom
    		BritishDirector36460210003
    WINDELEN, Markus Franziskus
    Mosedalvej 14
    2500 Valby
    Nordisk Film A/S
    Denmark
    		Director
    Mosedalvej 14
    2500 Valby
    Nordisk Film A/S
    Denmark
    		GermanyGermanPartner & Director Of Operations At Nordisk Games282679230001
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		67781590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERMASSIVE GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tom Knutzen
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Jul 06, 2023
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rebekka Glasser Herlofsen
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Jul 06, 2023
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jesper Lyders Andersen
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Jul 06, 2023
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marianne Oehlenschlæger
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Per Bank
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bert Lars-Johan Jarnheimer
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jeppe Knud Skadhauge
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin Karl Enderle
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Merete Helene Eldrup
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christian Wegner
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anna Emilie Von Lowzow
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Joshua Peter Bottomley
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peder Høgild
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		Mar 29, 2021
    Vognmagergade 11
    1148 Copenhagen
    Egmont Administration A/S
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Samuels
    Coresbrook Way
    Knaphill
    GU21 2TP Woking
    54
    Surrey
    United Kingdom
    		Apr 06, 2016
    Coresbrook Way
    Knaphill
    GU21 2TP Woking
    54
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Philip Samuels
    Ormond Crescent
    TW12 2TJ Hampton
    1
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Ormond Crescent
    TW12 2TJ Hampton
    1
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUPERMASSIVE GAMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2021Feb 07, 2022The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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