VISION GAMES PUBLISHING LTD
FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 09453260
- Last Updated: 01 Mar 2024
Company Profile
VISION GAMES PUBLISHING LTD was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in RUISLIP. VISION GAMES PUBLISHING LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 9 years 7 months and 15 days.
| Name | VISION GAMES PUBLISHING LTD |
|---|---|
| Company number | 09453260 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Luke Hendrik Jager Nationality: British |
Dates: Thursday, April 7, 2022 - present
significant influence or control
|
| Mr Anthony Bleasdale Nationality: British |
Dates: Monday, March 14, 2022 - Thursday, March 9, 2023
significant influence or control
|
| Mr Anthony Bleasdale Nationality: British |
Dates: Wednesday, January 5, 2022 - Monday, March 14, 2022
significant influence or control
|
| Mr Ian Smith Nationality: British |
Dates: Wednesday, January 5, 2022 - Thursday, March 9, 2023
significant influence or control
|
| Vision Games 1 Limited Trafalgar Court, Les Banques, GY1 4LY |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vision Games Distribution Limited La Grande Rue, GY4 6RT |
Dates: Friday, February 22, 2019 - Wednesday, January 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Morgan James O'Rahilly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, March 13, 2022
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against VISION GAMES PUBLISHING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISION GAMES PUBLISHING LTD | 23 Feb 2015 |
| STANDFAST INTERDIGITAL LIMITED | 29 Apr 2015 |
| VISION GAMES PUBLISHING LTD | 27 Jul 2015 |
| VISION GAMES OPERATIONS LTD | 21 Oct 2015 |