About

Registered Number: 09366308
Date of Incorporation: 23/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Gameface Productions Ltd was established in 2014, it's status in the Companies House registry is set to "Active". The companies director is listed as Adler, Adam in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLER, Adam 23 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 22 November 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 06 June 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 19 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 06 January 2016
AD01 - Change of registered office address 06 January 2016
RESOLUTIONS - N/A 27 April 2015
SH08 - Notice of name or other designation of class of shares 27 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 April 2015
AP01 - Appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
SH01 - Return of Allotment of shares 15 April 2015
MR01 - N/A 11 April 2015
NEWINC - New incorporation documents 23 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.