BISON GAME STUDIOS LIMITED
8 WARREN PARK WAY, ENDERBY LE19 4SA- Liquidation
- Private Limited Company
- Company No. 10743233
- Last Updated: 01 Jun 2023
Company Profile
BISON GAME STUDIOS LIMITED was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in ENDERBY. BISON GAME STUDIOS LIMITED has the status: Liquidation and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 7 years 9 months and 26 days.
| Name | BISON GAME STUDIOS LIMITED |
|---|---|
| Company number | 10743233 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WARREN PARK WAY ENDERBY LE19 4SA |
|---|---|
| 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 |
|---|---|
| Mrs Eileen Mcmahon Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Moore Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Lee Hillman Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2023, (-756 days left) |
| Latest accounts | 29 April 2021 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BISON GAME STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BISON GAME STUDIOS LIMITED | 27 Apr 2017 |