Established in 1998, Marmalade Game Studio Ltd have registered office in London, it has a status of "Active". This business has 22 directors listed at Companies House. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACMILLAN, David Maurice Benjamin, Hon | 02 August 2007 | - | 1 |
| WILLIS, Michael John | 19 October 2016 | - | 1 |
| BECKLOFF, Bruce Nick | 05 February 2009 | 30 May 2012 | 1 |
| CACCIA, Alexander Orlando Harold | 13 October 2004 | 06 June 2013 | 1 |
| DIMELOW, Michael Jonathan | 20 November 2012 | 15 July 2013 | 1 |
| DRURY, Ben Charles | 01 April 2015 | 08 December 2016 | 1 |
| ELLIOTT, Harvey James | 06 June 2013 | 04 January 2016 | 1 |
| EYERS, Simon William Caines | 02 August 2007 | 30 September 2016 | 1 |
| GUNNARSSON, Thorsteinn | 19 June 2004 | 30 October 2007 | 1 |
| HUTTON, Peter Ronald | 30 May 2012 | 20 November 2012 | 1 |
| MATTINGLY, Ian Dennis | 09 February 2012 | 28 July 2015 | 1 |
| MURPHY, Niall Terence | 01 June 2010 | 29 July 2011 | 1 |
| RJP DIRECTORS LIMITED | 02 December 1998 | 06 June 2000 | 1 |
| SACK, Adrian | 02 December 1998 | 19 June 2004 | 1 |
| UPTON, Eben | 06 February 2001 | 24 September 2002 | 1 |
| WILSON, Frazer | 20 September 2000 | 09 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEK, Fiona | 26 February 2020 | - | 1 |
| DALE, Benjamin Paul | 14 November 2011 | 29 February 2012 | 1 |
| GILCHRIST, Edward David | 03 January 2012 | 30 April 2016 | 1 |
| MORATO, Olivier Francois | 03 October 2005 | 14 November 2011 | 1 |
| RJP SECRETARIES LIMITED | 02 December 1998 | 06 June 2000 | 1 |
| WHITCROFT, Guy Anthony Robert | 01 March 2012 | 06 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 25 September 2020 | |
| CS01 - N/A | 09 September 2020 | |
| SH19 - Statement of capital | 26 August 2020 | |
| RESOLUTIONS - N/A | 10 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 August 2020 | |
| CAP-SS - N/A | 10 August 2020 | |
| CS01 - N/A | 22 June 2020 | |
| SH01 - Return of Allotment of shares | 29 May 2020 | |
| MR04 - N/A | 20 May 2020 | |
| MR04 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AP03 - Appointment of secretary | 05 March 2020 | |
| AD01 - Change of registered office address | 20 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| SH01 - Return of Allotment of shares | 18 December 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| MR04 - N/A | 13 November 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| PSC02 - N/A | 02 March 2018 | |
| PSC07 - N/A | 02 March 2018 | |
| PSC09 - N/A | 02 March 2018 | |
| PSC02 - N/A | 09 November 2017 | |
| AD01 - Change of registered office address | 16 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| SH01 - Return of Allotment of shares | 19 April 2017 | |
| CS01 - N/A | 11 December 2016 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 08 April 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| MR01 - N/A | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 11 August 2015 | |
| TM01 - Termination of appointment of director | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 19 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| MR01 - N/A | 29 April 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2013 | |
| CERTNM - Change of name certificate | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| SH01 - Return of Allotment of shares | 21 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| SH01 - Return of Allotment of shares | 11 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AP03 - Appointment of secretary | 04 January 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| TM02 - Termination of appointment of secretary | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2012 | |
| RESOLUTIONS - N/A | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2012 | |
| AP03 - Appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
| SH01 - Return of Allotment of shares | 16 February 2012 | |
| RESOLUTIONS - N/A | 15 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 February 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 November 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 14 May 2010 | |
| SH01 - Return of Allotment of shares | 14 May 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| MEM/ARTS - N/A | 16 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 123 - Notice of increase in nominal capital | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| RESOLUTIONS - N/A | 26 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
| 123 - Notice of increase in nominal capital | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 287 - Change in situation or address of Registered Office | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 169 - Return by a company purchasing its own shares | 27 February 2007 | |
| 169 - Return by a company purchasing its own shares | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 123 - Notice of increase in nominal capital | 24 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 169 - Return by a company purchasing its own shares | 07 January 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 169 - Return by a company purchasing its own shares | 26 October 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 287 - Change in situation or address of Registered Office | 02 April 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| NEWINC - New incorporation documents | 02 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 April 2014 | Fully Satisfied |
N/A |
| Rent security deposit deed | 01 February 2013 | Fully Satisfied |
N/A |
| Debenture | 06 June 2012 | Fully Satisfied |
N/A |
| Debenture | 30 April 2011 | Fully Satisfied |
N/A |
| Debenture | 30 April 2011 | Fully Satisfied |
N/A |
| Debenture | 23 December 2010 | Outstanding |
N/A |
| Debenture | 22 December 2010 | Fully Satisfied |
N/A |
| Debenture | 05 February 2009 | Fully Satisfied |
N/A |
| Debenture | 05 February 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 June 2004 | Fully Satisfied |
N/A |
| Debenture | 02 October 2002 | Fully Satisfied |
N/A |
