ENIGMA VIDEO GAMES LIMITED

Overview

Company Name	ENIGMA VIDEO GAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10318207
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2016
Date of Cessation	Jun 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENIGMA VIDEO GAMES LIMITED?

Publishing of computer games (58210) / Information and communication

Where is ENIGMA VIDEO GAMES LIMITED located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENIGMA VIDEO GAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ENIGMA VIDEO GAMES LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2022

Secretary's details changed for Derringtons Limited on Mar 15, 2022

1 pages

CH04

Feb 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2021

Application to strike the company off the register

1 pages

DS01

Oct 05, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Oct 01, 2021

Satisfaction of charge 103182070002 in full

1 pages

MR04

Oct 01, 2021

Satisfaction of charge 103182070003 in full

1 pages

MR04

Sep 08, 2021

Confirmation statement made on Aug 07, 2021 with no updates

3 pages

CS01

Jan 22, 2021

Total exemption full accounts made up to Sep 30, 2019

9 pages

Sep 29, 2020

Current accounting period shortened from Sep 29, 2019 to Sep 28, 2019

1 pages

AA01

Aug 20, 2020

Confirmation statement made on Aug 07, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Sep 10, 2019

Director's details changed for Mr James Matthew Swarbrick on Aug 22, 2019

2 pages

CH01

Aug 20, 2019

Confirmation statement made on Aug 07, 2019 with updates

5 pages

CS01

Jul 15, 2019

legacy

5 pages

RP04CS01

Jun 26, 2019

Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

1 pages

AA01

Nov 20, 2018

Termination of appointment of Christian Alexander Elmes as a director on Nov 16, 2018

1 pages

TM01

Nov 20, 2018

Appointment of Mr Martin William Sherwood as a director on Nov 16, 2018

2 pages

AP01

Aug 09, 2018

Confirmation statement made on Aug 07, 2018 with updates

5 pages

CS01

Annotations
Date	Annotation
Aug 21, 2019	Clarification A second filed CS01 (statement of capital change) was registered on 15/07/2019. A second filed CS01 (statement of capital change, Shareholder information change) was registered on 21/08/2019.
Aug 22, 2019	Clarification A second filed CS01 (statement of capital change) was registered on 21/08/2019.
Aug 22, 2019	Clarification A second filed CS01 (statement of capital change) was registered on 21/08/2019.

Jul 09, 2018

Appointment of Mr James Matthew Swarbrick as a director on Jun 30, 2018

2 pages

AP01

Jul 09, 2018

Termination of appointment of Timothy John Dean Smith as a director on Jun 30, 2018

1 pages

TM01

May 11, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

Jan 02, 2018

Director's details changed for Mr Timothy John Dean Smith on Oct 12, 2017

2 pages

CH01

Oct 23, 2017

Statement of capital following an allotment of shares on Oct 20, 2017

Capital: GBP 8,602

3 pages

SH01

View All Filings

Who are the officers of ENIGMA VIDEO GAMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIN COMPANY SECRETARIAL LIMITED

Jun 20, 2017

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

SHERWOOD, Martin William

Nov 16, 2018

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1944-1

Director

98204170001

SWARBRICK, James Matthew

Jun 30, 2018

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1978-9

Director

149601270003

CAVENDISH, Jonathan Stewart

May 12, 2017

May 15, 2017

Director

Cornwall Crescent

W11 1PP London

England

United Kingdom

British

1959-2

Director

25890580012

ELMES, Christian Alexander

Jun 22, 2017

Nov 16, 2018

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

British

1972-12

Director

155844300001

ROBERTSON, Philip Gustav Duncan

May 12, 2017

May 15, 2017

Director

Dundonald Road

NW10 3HP London

England

United Kingdom

British

1966-10

Director

45327420001

SMITH, Timothy John Dean

Aug 08, 2016

Jun 30, 2018

Director

Beak Street

W1F 9RL London

United Kingdom

English

1954-10

Executive Producer

123064180017

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENIGMA VIDEO GAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enigma Dynamics Limited

Aug 08, 2016

Ipsden

OX10 6BN Wallingford

Pippins Crabtree Corner

England And Wales

United Kingdom

Yes

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	10052033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017		The 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 ENIGMA VIDEO GAMES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 24, 2016 Delivered On Dec 14, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Imaginarium Studios Asia Pacific Sdn. Bhd
	Transactions Dec 14, 2016Registration of a charge (MR01) Oct 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 24, 2016 Delivered On Dec 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Creative England Limited
	Transactions Dec 14, 2016Registration of a charge (MR01) Oct 01, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 24, 2016 Delivered On Dec 09, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Imaginarium Studios Limited
	Transactions Dec 09, 2016Registration 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