PROELIUM STUDIOS LTD
2E ACCOUNTANTS, UNIT 11, FLAMINGO COURT, 81 CRAMPTON STREET, LONDON SE17 3BF- Active
- Private Limited Company
- Company No. 10402651
- Last Updated: 01 Mar 2024
Company Profile
PROELIUM STUDIOS LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. PROELIUM STUDIOS 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 8 years 4 months and 24 days.
| Name | PROELIUM STUDIOS LTD |
|---|---|
| Company number | 10402651 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2E ACCOUNTANTS, UNIT 11, FLAMINGO COURT 81 CRAMPTON STREET LONDON SE17 3BF |
|---|---|
| Country Of Origin |
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 Anthony Scarlata Nationality: American |
Dates: Monday, November 25, 2019 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, October 8, 2019 - Monday, November 25, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, October 8, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROELIUM STUDIOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROELIUM STUDIOS LTD | 29 Sep 2016 |
| MAGIC MIRROR PARTIES LTD | 26 Nov 2019 |