MARMALADE GAME STUDIO LIMITED
33 CHARLOTTE STREET, LONDON W1T 1RR- Active
- Private Limited Company
- Company No. 03677408
- Last Updated: 01 Mar 2024
Company Profile
MARMALADE GAME STUDIO LIMITED was incorporated on Wednesday, December 2, 1998 as a Private Limited Company with registered address in LONDON. MARMALADE GAME STUDIO LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 25 years 11 months and 1 day.
| Name | MARMALADE GAME STUDIO LIMITED |
|---|---|
| Company number | 03677408 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CHARLOTTE STREET LONDON W1T 1RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Bridgerton Bidco Limited Charlotte Street, W1T 1RR |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bloc Ventures Limited Clerkenwell Green, EC1R 0DE |
Dates: Wednesday, February 21, 2018 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
|
| Bloc Ventures Holdings Limited Ruette Braye, St. Peter Port, GY1 1EW |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MARMALADE GAME STUDIO LIMITED | 02 Dec 1998 |
| IDEAWORKS3D LIMITED | 12 Sep 2013 |
| MARMALADE TECHNOLOGIES LTD. | 02 Jan 2020 |