About

Registered Number: 01848140
Date of Incorporation: 14/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 35 Giant Arches Road, London, SE24 9HP,

 

Founded in 1984, Giant Games Ltd are based in London, it's status in the Companies House registry is set to "Active". There are currently 101-250 employees at this company. Brien, Royston James, Rawoo, Med are the current directors of the business. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIEN, Royston James 07 April 2017 15 March 2019 1
RAWOO, Med 03 May 1992 13 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 23 December 2019
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 08 July 2019
TM01 - Termination of appointment of director 05 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 26 September 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 10 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 07 September 2009
287 - Change in situation or address of Registered Office 15 January 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 27 April 1995
AA - Annual Accounts 09 June 1994
CERTNM - Change of name certificate 14 February 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 04 April 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
363b - Annual Return 06 January 1993
287 - Change in situation or address of Registered Office 02 December 1992
AUD - Auditor's letter of resignation 17 August 1992
AA - Annual Accounts 21 July 1992
288 - N/A 04 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1992
RESOLUTIONS - N/A 09 March 1992
RESOLUTIONS - N/A 09 March 1992
363b - Annual Return 09 March 1992
288 - N/A 04 February 1992
288 - N/A 04 February 1992
287 - Change in situation or address of Registered Office 04 February 1992
363a - Annual Return 18 July 1991
AA - Annual Accounts 01 May 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 03 April 1990
287 - Change in situation or address of Registered Office 02 April 1990
363 - Annual Return 15 February 1989
AA - Annual Accounts 09 January 1989
288 - N/A 16 June 1988
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
NEWINC - New incorporation documents 14 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.