MARMALADE GAME STUDIO LIMITED

Active - Accounts Filed

General Information

NAME
MARMALADE GAME STUDIO LIMITED

COMPANY NUMBER
03677408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58210 - Publishing of computer games

INCORPORATION DATE
02/12/1998 (26years old)

WEBSITE
www.marmaladegamestudio.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/2013 02/01/2020
MARMALADE TECHNOLOGIES LTD.
View all previous names

REGISTERED ADDRESS

33 CHARLOTTE STREET
LONDON
W1T 1RR

TRADING ADDRESSES

2-7 Clerkenwell Green
London
EC1R 0DE

33 Charlotte Street
LONDON
W1T 1RR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

43.67%

NET WORTH

£5.5M

41.91%

TOTAL LIABILITIES

£2M

35.62%

NET ASSETS

£5.8M

45.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARMALADE GAME STUDIO LIMITED	Active - Accounts Filed	View Report
MGS 2019 LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARMALADE GAME STUDIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARMALADE GAME STUDIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

43.67%

NET WORTH

£5.5M

41.91%

TOTAL LIABILITIES

£2M

35.62%

NET ASSETS

£5.8M

45.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT BRIDGERTON BIDCO LIMITED	Owned: 99.83 %	Shares: 80,265,473	Price per share: £1.00	Total Value: £80,265,473.00
PROJECT BRIDGERTON BIDCO LIMITED	Owned: 0.10 %	Shares: 83,614	Price per share: £1.00	Total Value: £83,614.00
PROJECT BRIDGERTON BIDCO LIMITED	Owned: 0.06 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Willis 19/10/2016 - Present (8 years and 2 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Fiona Shek 26/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Cristina Mereuta 23/09/2021 - Present (3 years and 3 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
RJP DIRECTORS LIMITED 02/12/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 106	View Report
Adrian Sack 02/12/1998 - 19/06/2004 (5 years and 6 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARMALADE GAME STUDIO LIMITED	Active - Accounts Filed	View Report
MGS 2019 LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Accounts filed
Date: 13/05/2022	Event: Patrick Andrew Gardner (923405583) has left the board
Date: 28/09/2021	Event: New Board Member Patrick Andrew Gardner (923405583) Appointed
Date: 28/09/2021	Event: Bruce Nick Beckloff (916200943) has left the board
Date: 28/09/2021	Event: Andrew Wynn Griffin (916454238) has left the board
Date: 28/09/2021	Event: Ian Dennis Mattingly (915116919) has left the board
Date: 28/09/2021	Event: David MacMillan (904650897) has left the board
Date: 28/09/2021	Event: New Board Member Cristina Mereuta (928685480) Appointed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Board Member Ian Dennis Mattingly (915116919) Appointed
Date: 25/01/2021	Event: New Board Member Andrew Wynn Griffin (916454238) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: New Company Secretary Fiona Shek (926783683) Appointed
Date: 22/01/2020	Event: Change in Reg. Office
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: Ben Charles Drury (919740721) has left the board
Date: 04/11/2016	Event: New Board Member Michael John Willis (921756843) Appointed
Date: 17/10/2016	Event: Simon William Caines Eyers (908100905) has left the board
Date: 05/05/2016	Event: Edward David Gilchrist (917471189) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Harvey James Elliott (917294811) has left the board
Date: 07/01/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Board Member David John Leftley (916185722) Appointed
Date: 03/08/2015	Event: Ian Dennis Mattingly (915116919) has left the board
Date: 08/05/2015	Event: New Board Member Ben Drury (919740721) Appointed
Date: 08/05/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 24/07/2013	Event: Michael Jonathan Dimelow (917385105) has left the board
Date: 24/06/2013	Event: New Accounts filed
Date: 11/06/2013	Event: New Board Member Harvey James Elliott (917294811) Appointed

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MARMALADE GAME STUDIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£5.5M

£2M

£5.8M

People Overview

2

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£5.5M

£2M

£5.8M

Accounts

People Overview

2

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™