SLEDGEHAMMER GAMES UK LIMITED
Overview
| Company Name | SLEDGEHAMMER GAMES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07847880 |
| 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 SLEDGEHAMMER GAMES UK LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is SLEDGEHAMMER GAMES UK LIMITED located?
| Registered Office Address | The Ampersand Building 178 Wardour Street W1F 8FY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLEDGEHAMMER GAMES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BLAST FURNACE LIMITED | Aug 09, 2012 | Aug 09, 2012 |
| ACTIVISION EUROPE (LEEDS) LIMITED | Nov 15, 2011 | Nov 15, 2011 |
What are the latest accounts for SLEDGEHAMMER GAMES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SLEDGEHAMMER GAMES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for SLEDGEHAMMER GAMES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keith Ranger Dolliver as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Leigh Anne Kiviat as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Benjamin Owen Orndorff as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Ranger Dolliver as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 24, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Paul Nicholas Bland as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL to The Ampersand Building 178 Wardour Street London W1F 8FY on Apr 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of SLEDGEHAMMER GAMES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Fourth Floor E1 6RS London 1 Blossom Yard United Kingdom |
| 128914620002 | ||||||||||
| KIVIAT, Leigh Anne | Director | One Microsoft Way 98052-6399 Redmond Microsoft Corporation Washington United States | United States | American | 187254720002 | |||||||||
| MATTINGLY, Ian Dennis | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | England | British | 151169190001 | |||||||||
| ORNDORFF, Benjamin Owen | Director | One Microsoft Way 98052-6399 Redmond Microsoft Corporation Washington United States | United States | American | 167679590001 | |||||||||
| BLAND, Paul Nicholas | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | England | British | 163434250001 | |||||||||
| DOLLIVER, Keith Ranger | Director | One Microsoft Way 98052-6399 Redmond Microsoft Corporation Washington United States | United States | American | 102377980005 |
Who are the persons with significant control of SLEDGEHAMMER GAMES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Activision Europe Limited | Apr 06, 2016 | Pavilion Drive Holford B6 7BB Birmingham 6 England | No | ||||||||||
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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