FACEPUNCH STUDIOS LTD

8TH FLOOR, 103 COLMORE ROW, BIRMINGHAM  B3 3AG
  • Active
  • Private Limited Company
  • Company No. 06848626
  • Last Updated: 01 Mar 2024

Company Profile

FACEPUNCH STUDIOS LTD was incorporated on Tuesday, March 17, 2009 as a Private Limited Company with registered address in BIRMINGHAM. FACEPUNCH STUDIOS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 6 months and 27 days.

Name FACEPUNCH STUDIOS LTD
Company number 06848626
Company type Private Limited Company
Incorporation date 17 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
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
Mr Craig Gwilt Nationality: British Dates: Tuesday, September 11, 2018 - Wednesday, September 12, 2018
significant influence or control
Mr Garry James Newman Nationality: British Dates: Friday, March 17, 2017 - Saturday, March 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Facepunch Group Limited 103 Colmore Row, B3 3AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-106 days left)
Latest accounts 29 September 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against FACEPUNCH STUDIOS LTD.

Previous Names

Name Change Date
FACEPUNCH STUDIOS LTD 17 Mar 2009