Company information:
Marmalade Game Studio Limited (No: 03677408)
Address: 33 CHARLOTTE STREET, LONDON, W1T 1RR, ENGLAND
Status: Active
Incorporated: 12-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 58210 - Publishing of computer games
Current Director: DAVID JOHN LEFTLEY ( DOB: Feb-1961 From: Nov-2015 )
Current Director: CRISTINA MEREUTA ( DOB: Jan-1987 From: Sep-2021 )
Current Director: MICHAEL JOHN WILLIS ( DOB: Dec-1971 From: Oct-2016 )
Current Secretary: FIONA SHEK ( From: Feb-2020 )
Resigned Director: BRUCE NICK BECKLOFF ( DOB: Jul-1970 From: Feb-2009 To: May-2012 )
Resigned Director: BRUCE NICK BECKLOFF ( DOB: Jul-1971 From: Jun-2013 To: Sep-2021 )
Resigned Director: ALEXANDER ORLANDO HAROLD CACCIA ( DOB: Oct-1963 From: Oct-2004 To: Jun-2013 )
Resigned Director: MICHAEL JONATHAN DIMELOW ( DOB: May-1971 From: Nov-2012 To: Jul-2013 )
Resigned Director: BENJAMIN CHARLES DRURY ( DOB: Aug-1975 From: Apr-2015 To: Dec-2016 )
Resigned Director: HARVEY JAMES ELLIOTT ( DOB: Jul-1972 From: Jun-2013 To: Jan-2016 )
Resigned Director: SIMON WILLIAM CAINES EYERS ( DOB: Mar-1964 From: Aug-2007 To: Sep-2016 )
Resigned Director: PATRICK ANDREW GARDNER ( DOB: Feb-1970 From: Sep-2021 To: May-2022 )
Resigned Director: ANDREW WYNN GRIFFIN ( DOB: Feb-1965 From: Jan-2021 To: Sep-2021 )
Resigned Director: THORSTEINN GUNNARSSON ( From: Jun-2004 To: Oct-2007 )
Resigned Director: PETER RONALD HUTTON ( DOB: Aug-1961 From: May-2012 To: Nov-2012 )
Resigned Director: DAVID MAURICE BENJAMIN MACMILLAN ( DOB: Mar-1957 From: Aug-2007 To: Sep-2021 )
Resigned Director: IAN DENNIS MATTINGLY ( DOB: Jan-1969 From: Apr-2021 To: Sep-2021 )
Resigned Director: NIALL TERENCE MURPHY ( DOB: Apr-1969 From: Jun-2010 To: Jul-2011 )
Resigned Director: RJP DIRECTORS LIMITED ( From: Dec-1998 To: Jun-2000 )
Resigned Director: ADRIAN SACK ( From: Dec-1998 To: Jun-2004 )
Resigned Director: EBEN UPTON ( From: Feb-2001 To: Sep-2002 )
Resigned Director: FRAZER WILSON ( From: Sep-2000 To: Feb-2012 )
Resigned Secretary: BENJAMIN PAUL DALE ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: EDWARD DAVID GILCHRIST ( From: Jan-2012 To: Apr-2016 )
Resigned Secretary: OLIVIER FRANCOIS MORATO ( From: Oct-2005 To: Nov-2011 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Dec-1998 To: Jun-2000 )
Resigned Secretary: EBEN UPTON ( From: Dec-1998 To: Sep-2000 )
Resigned Secretary: GUY ANTHONY ROBERT WHITCROFT ( From: Mar-2012 To: Jun-2012 )
Resigned Secretary: FRAZER WILSON ( From: Sep-2000 To: Oct-2005 )
Persons of Significant Control:
Bloc Ventures Limited, 2-7 Clerkenwell Green, London, EC1R 0DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-21, Ceased: 2021-09-23)
Project Bridgerton Bidco Limited, 33 Charlotte Street, London, W1T 1RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-23)
Bloc Ventures Holdings Limited, 1st And 2nd Floor, Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 911,365 | 886,998 | 880,698 | 611,023 | 622,294 | 911365.0,886998.0,880698.0,611023.0,622294.0 |
| Fixed assets / Property, plant and equipment | 35,829 | 11,988 | 5,632 | 49,371 | 60,642 | 35829.0,11988.0,5632.0,49371.0,60642.0 |
| Fixed assets / Investments, fixed assets | 875,536 | 875,010 | 875,010 | 561,651 | 561,651 | 875536.0,875010.0,875010.0,561651.0,561651.0 |
| Current assets | 1,128,017 | 628,223 | 636,746 | 3,673,403 | 3,783,737 | 1128017.0,628223.0,636746.0,3673403.0,3783737.0 |
| Current assets / Cash at bank and on hand | 78,033 | 4,104 | 116,825 | 1,681,729 | 1,050,530 | 78033.0,4104.0,116825.0,1681729.0,1050530.0 |
| Net current assets (liabilities) | -1,225,019 | -1,808,630 | -120,586 | -1,807 | 2,338,033 | -1225019.0,-1808630.0,-120586.0,-1807.0,2338033.0 |
| Total assets less current liabilities | -313,654 | -921,632 | 760,112 | 609,216 | 2,960,327 | -313654.0,-921632.0,760112.0,609216.0,2960327.0 |
| Net assets (liabilities) | -2,813,654 | -3,421,632 | -2,739,888 | -1,190,784 | 1,960,327 | -2813654.0,-3421632.0,-2739888.0,-1190784.0,1960327.0 |
| Equity / share capital and reserves | -2,813,654 | -3,421,632 | -2,739,888 | -1,190,784 | 1,960,327 | -2813654.0,-3421632.0,-2739888.0,-1190784.0,1960327.0 |