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GAMEBRAIN STUDIOS LIMITED

GAMEBRAIN STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGAMEBRAIN STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10622332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAMEBRAIN STUDIOS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GAMEBRAIN STUDIOS LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMEBRAIN STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMUZO DRONES LIMITEDFeb 16, 2017Feb 16, 2017

    What are the latest accounts for GAMEBRAIN STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GAMEBRAIN STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 15, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 15, 2022

    		13 pagesLIQ03

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 27, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jun 14, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Feb 01, 2021

    • Capital: GBP 34,976
    		3 pagesSH01

    Termination of appointment of Robert Hugh Binns as a director on Jan 25, 2021

    		1 pagesTM01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Jan 25, 2021

    		1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Jan 25, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2019

    		8 pagesAA

    Appointment of Mr Robert Hugh Binns as a director on Jun 17, 2019

    		2 pagesAP01

    Termination of appointment of Stephen James Blundell as a director on Jun 30, 2019

    		1 pagesTM01

    Termination of appointment of Peter Dylan Unsworth as a director on Mar 28, 2019

    		1 pagesTM01

    Appointment of Mr Michael James Audis as a director on Mar 28, 2019

    		2 pagesAP01

    Appointment of Mr Stephen James Blundell as a director on Mar 28, 2019

    		2 pagesAP01

    Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 28, 2019

    		2 pagesAP01

    Appointment of Mr Adam John Witherow Brown as a director on Mar 28, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GAMEBRAIN STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adam John Witherow
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		EnglandBritishCompany Director75484830001
    AUDIS, Michael James
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		EnglandBritishCompany Director248206260001
    BAYNE, Christopher Andrew Armstrong
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		United KingdomBritishCompany Director35842030006
    BINNS, Robert Hugh
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		United KingdomBritishChief Financial Officer206402020006
    BLUNDELL, Stephen James
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		EnglandBritishCompany Director202454830001
    UNSWORTH, Peter Dylan
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School,
    Essex
    England
    		EnglandBritishCompany Director32904400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMEBRAIN STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		Feb 12, 2019
    Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02740509
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Amuzo Limited
    26 Avenue Road
    BH2 5SL Bournemouth
    2nd Floor Parkway House
    Dorset
    England
    		Feb 16, 2017
    26 Avenue Road
    BH2 5SL Bournemouth
    2nd Floor Parkway House
    Dorset
    England
    		Yes
    Legal FormIncorporated Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number04215813
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GAMEBRAIN STUDIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2021Commencement of winding up
    Apr 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Matthew John Waghorn
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Matthew John Waghorn
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    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