Based in Hammersmith in London, Ig Interactive Entertainment Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Chandarana, Bhavna, Chandarana, Hitesh, Dmello, Ronald Joseph, Khote, Deven, Sreekakula, Sridhar. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDARANA, Hitesh | 06 September 2004 | 19 July 2017 | 1 |
DMELLO, Ronald Joseph | 15 May 2006 | 28 August 2007 | 1 |
KHOTE, Deven | 28 August 2007 | 14 May 2012 | 1 |
SREEKAKULA, Sridhar | 10 December 2004 | 15 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDARANA, Bhavna | 06 September 2004 | 19 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 17 September 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 07 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
CS01 - N/A | 20 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
TM02 - Termination of appointment of secretary | 16 August 2017 | |
TM01 - Termination of appointment of director | 16 August 2017 | |
AA - Annual Accounts | 10 July 2017 | |
AP01 - Appointment of director | 20 May 2017 | |
AP01 - Appointment of director | 19 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AD01 - Change of registered office address | 30 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
MR04 - N/A | 29 August 2013 | |
MR04 - N/A | 29 August 2013 | |
MR04 - N/A | 29 August 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
SH01 - Return of Allotment of shares | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
RESOLUTIONS - N/A | 25 April 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2012 | |
CC04 - Statement of companies objects | 25 April 2012 | |
AD01 - Change of registered office address | 18 April 2012 | |
SH01 - Return of Allotment of shares | 24 January 2012 | |
SH01 - Return of Allotment of shares | 24 January 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 13 October 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
SH01 - Return of Allotment of shares | 27 October 2010 | |
RESOLUTIONS - N/A | 21 October 2010 | |
MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
AA - Annual Accounts | 16 January 2010 | |
RESOLUTIONS - N/A | 03 December 2009 | |
MISC - Miscellaneous document | 03 December 2009 | |
AR01 - Annual Return | 23 November 2009 | |
395 - Particulars of a mortgage or charge | 07 September 2009 | |
395 - Particulars of a mortgage or charge | 23 June 2009 | |
395 - Particulars of a mortgage or charge | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 18 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
RESOLUTIONS - N/A | 15 July 2008 | |
123 - Notice of increase in nominal capital | 15 July 2008 | |
MEM/ARTS - N/A | 19 February 2008 | |
CERTNM - Change of name certificate | 15 February 2008 | |
363a - Annual Return | 29 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
AA - Annual Accounts | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
MEM/ARTS - N/A | 24 July 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
123 - Notice of increase in nominal capital | 31 May 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
363a - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 13 June 2005 | |
225 - Change of Accounting Reference Date | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
NEWINC - New incorporation documents | 06 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 11 August 2011 | Fully Satisfied |
N/A |
Floating charge | 23 July 2010 | Fully Satisfied |
N/A |
Floating charge | 18 August 2009 | Fully Satisfied |
N/A |
Floating charge | 18 June 2009 | Fully Satisfied |
N/A |
Floating charge | 04 May 2009 | Fully Satisfied |
N/A |