Illumina Games Of Skill Limited
- Dissolved
- Incorporated on 27 Feb 2009
Reg Address: 8 Canham Mews, Canham Road, London W3 7SR
- Summary The company with name "Illumina Games Of Skill Limited" is a ltd and located in 8 Canham Mews, Canham Road, London W3 7SR. Illumina Games Of Skill Limited is currently in dissolved status and it was incorporated on 27 Feb 2009 (15 years 6 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Illumina Games Of Skill Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
| 2 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
| 3 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
| 4 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
| 5 | Andrew James Taylor | Director | 25 Feb 2010 | British | Resigned 30 Apr 2015 |
| 6 | John Christopher Pfeil | Secretary | 5 Mar 2009 | British | Resigned 10 Jan 2011 |
| 7 | John Christopher Pfeil | Director | 5 Mar 2009 | British | Resigned 10 Jan 2011 |
| 8 | Gavin Dennis Sturge | Director | 27 Feb 2009 | British | Resigned 8 Apr 2011 |
| 9 | Andrew John Chitty | Director | 27 Feb 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Illumina Games Of Skill Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Feb 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Oct 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Oct 2015 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 29 Jun 2015 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 14 May 2015 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 14 May 2015 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 14 May 2015 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 4 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Extended | 22 Jul 2014 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 12 May 2014 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2014 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 10 May 2013 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 2 Feb 2012 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 18 Apr 2011 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 18 Apr 2011 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 4 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 21 Mar 2011 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 22 Dec 2010 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 28 May 2010 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 5 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 2 Mar 2010 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 1 Mar 2010 | Download PDF 2 Pages |
| 37 | Accounts - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 21 Mar 2009 | Download PDF 4 Pages |
| 39 | Incorporation - Company | 27 Feb 2009 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Digital Life Sciences Ltd Mutual People: Andrew John Chitty | Liquidation |
| 2 | Creative Uk Investments Limited Mutual People: Andrew John Chitty | Active |
| 3 | The Research Centre Mutual People: Andrew John Chitty | Active |
| 4 | Screenskills Limited Mutual People: Andrew John Chitty | Active |
| 5 | Cranehill Ltd Mutual People: Andrew John Chitty | Active |
| 6 | Producers' Alliance For Cinema And Television Limited Mutual People: Andrew John Chitty | Active |
| 7 | Highlands Digital Limited Mutual People: Andrew John Chitty | dissolved |
| 8 | Digital Life Sciences Scotland Limited Mutual People: Andrew John Chitty | dissolved |