ELECTRIC SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRIC SQUARE LIMITED
COMPANY NUMBER
09831554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/10/2015
(9years old)
WEBSITE
www.studiogobo.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2015
12/04/2018
STUDIO GOBO DEVELOPMENT LTD
LONDON
WC1V 6JS
4th Floor, 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC SQUARE LIMITED | Active - Accounts Filed | View Report |
| ALSET LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
Credit Risk Overview
Want to learn more about ELECTRIC SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRIC SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRIC SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2024 - Present (0 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
19/10/2015 - Present (9years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/10/2016 - 17/08/2018 (1 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS STUDIOS PLC | Active - Accounts Filed | View Report |
| BABEL MEDIA LIMITED | Active - Accounts Filed | View Report |
| KEYWORDS STUDIOS LIMITED | N/A | N/A |
| KEYWORDS INTERNATIONAL LIMITED | N/A | N/A |
| D3T LTD | Active - Accounts Filed | View Report |
| D3T DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PLAYER RESEARCH LTD | Active - Accounts Filed | View Report |
| SPOV LIMITED | Active - Accounts Filed | View Report |
| KEYWORDS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COCONUT LIZARD LTD | Active - Accounts Filed | View Report |
| CORD WORLDWIDE LTD | Active - Accounts Filed | View Report |
| PALEBLUE LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC SQUARE LIMITED | Active - Accounts Filed | View Report |
| ALSET LTD | Company is dissolved | View Report |
| ITSY SGD LIMITED | Active - Accounts Filed | View Report |
| ICHI HOLDINGS LIMITED | Company is dissolved | View Report |
| ICHI LTD | Active - Accounts Filed | View Report |
| KEYWORDS VENTURES LIMITED | Active - Accounts Filed | View Report |
| LACED MUSIC LTD | Active - Accounts Filed | View Report |
| MAVERICK MEDIA LIMITED | Active - Accounts Filed | View Report |
| STUDIO GOBO LIMITED | Active - Accounts Filed | View Report |
| BITSY SG LIMITED | Active - Accounts Filed | View Report |
| THE TRAILERFARM LIMITED | Active - Accounts Filed | View Report |
| WUSHU STUDIOS LTD | Active - Accounts Filed | View Report |
| LIQUID VIOLET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 30/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Nathan Gouveia (929193429) Appointed |
| 01/02/2022 | Jonathan Paul Eaton Gibson (916770031) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 24/03/2021 | Tony Paul Beckwith (906640626) has left the board |
| 06/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 28/10/2019 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 28/10/2019 | David Joseph Broderick (921568545) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 28/01/2019 | New Board Member Jonathan Paul Eaton Gibson (916770031) Appointed |
| 01/01/2019 | David Joseph Broderick (925370734) has left the board |
| 01/01/2019 | New Board Member David Joseph Broderick (921568545) Appointed |
| 25/12/2018 | New Board Member David Joseph Broderick (925370734) Appointed |
| 25/12/2018 | New Board Member Giacomo Duranti (924544189) Appointed |
| 25/12/2018 | New Board Member Fulvio Sioli (923929736) Appointed |
| 14/12/2018 | James Owen Daniel Callin (916308284) has left the board |
| 14/12/2018 | Paul Ayliffe (923875309) has left the board |
| 14/12/2018 | Thomas Williams (921022096) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Paul Ayliffe (923875309) Appointed |
| 11/10/2017 | New Board Member Thomas Williams (921022096) Appointed |
| 11/10/2017 | New Board Member James Owen Daniel Callin (916308284) Appointed |
| 14/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
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