Company information:
Two Point Studios Limited (No: 10196328)
Address: C/0 SEGA EUROPE LIMITED, 27, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BW, ENGLAND
Status: Active
Incorporated: 24-May-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: TATSUYUKI MIYAZAKI ( DOB: Feb-1967 From: May-2019 )
Current Director: JURGEN POST ( DOB: Apr-1963 From: Jan-2024 )
Current Secretary: NICOLA ORMROD ( From: May-2019 )
Resigned Director: GARY CARR ( From: May-2016 To: May-2019 )
Resigned Director: GARY ROBERT DALE ( DOB: Jan-1961 From: May-2019 To: Dec-2023 )
Resigned Director: TIMOTHY PAUL HEATON ( DOB: Aug-1965 From: Apr-2022 To: Dec-2023 )
Resigned Director: BEN HYMERS ( From: Sep-2016 To: May-2019 )
Resigned Director: KATSUHIRO ICHINOSE ( DOB: Oct-1974 From: Apr-2022 To: Dec-2023 )
Resigned Director: DAVID JONATHON WARD ( DOB: Mar-1965 From: May-2019 To: Jan-2022 )
Resigned Director: MARK LAWRENCE WEBLEY ( From: May-2016 To: May-2019 )
Persons of Significant Control:
Sega Sammy Holdings Inc, Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Tokyo 141-0033, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08)
Mr Mark Lawrence Webley, 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-24, Ceased: 2019-05-08)
Mr Mark Lawrence Webley, 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-24, Ceased: 2019-05-08)
Mr Gary Carr, 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-24, Ceased: 2019-05-08)
Mr Gary Carr, 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-24, Ceased: 2019-05-08)