Company information:
Proelium Studios Ltd (No: 10402651)
Address: 2E ACCOUNTANTS, UNIT 11, FLAMINGO COURT, 81 CRAMPTON STREET, LONDON, SE17 3BF
Status: Active
Incorporated: 29-Sep-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 58210 - Publishing of computer games
Current Director: ANTHONY SCARLATA ( DOB: May-1991 From: Nov-2019 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Oct-2019 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Oct-2019 To: Nov-2019 )
Resigned Director: PETER VALAITIS ( DOB: Nov-1950 From: Sep-2016 To: Oct-2019 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-08, Ceased: 2019-11-25)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2019-10-08, Ceased: 2019-11-25)
Mr Anthony Scarlata, Marietta, Georgia, 30066, United States: Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-11-25)
Peter Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-10-29, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | -479 | -776 | -905 | 1.0,1.0,1.0,-479.0,-776.0,-905.0 |
| Equity / share capital and reserves | 1 | 1 | -479 | -776 | -905 | 1.0,1.0,0.0,-479.0,-776.0,-905.0 |