Esdevium Games Limited

Esdevium Games Limited,

Esdevium Games Limited is a private limited company. Registered at 27-28 Eastcastle Street, London, the above-mentioned 28 years old business was incorporated on 1995-05-11 and is classified as "non-specialised wholesale trade" (SIC code: 46900), "other amusement and recreation activities n.e.c." (SIC: 93290), "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this enterprise: Timothy B. (appointed on 31 March 2022), Anil B. (appointed on 01 January 2021), Roger M. (appointed on 01 January 2021).

About
Name: Esdevium Games Limited
Number: 03055732
Incorporation date: 1995-05-11
End of financial year: 31 March


Address:	27-28 Eastcastle Street London W1W 8DH
SIC code:	46900 - Non-specialised wholesale trade 93290 - Other amusement and recreation activities n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Asmodee Uk Holding Limited

15 October 2020

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11737872
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Esdevium Games Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was filed on 2023-05-11. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Asmodee Uk Holding Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eastcastle Street, W1W 8DH London.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (49 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 15th, July 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, April 2021 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, June 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, April 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, April 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, April 2015 \| accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 11th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 27th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2012 filed on: 21st, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 30th June 2011 filed on: 27th, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 30th June 2010 filed on: 8th, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th June 2009 filed on: 31st, December 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 16th May 2009 with shareholders record filed on: 16th, May 2009 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2008 filed on: 16th, April 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 15th, March 2007 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 15th, March 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2005 filed on: 8th, March 2006 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2005 filed on: 8th, March 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 30th June 2004 filed on: 22nd, February 2005 \| accounts	Free Download (17 pages)
AAMD	Amended accounts made up to 30th June 2004 filed on: 22nd, February 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2004 filed on: 18th, February 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2004 filed on: 18th, February 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 9th, June 2004 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 9th, June 2004 \| accounts	Free Download (17 pages)
363a	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2002 filed on: 7th, July 2003 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2002 filed on: 7th, July 2003 \| accounts	Free Download (17 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2001 filed on: 20th, March 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2001 filed on: 20th, March 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2000 filed on: 2nd, October 2001 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th June 2000 filed on: 2nd, October 2001 \| accounts	Free Download (15 pages)
363a	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 24th, May 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 24th, May 2000 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th May 1999 with shareholders record filed on: 17th, May 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th May 1999 with shareholders record filed on: 17th, May 1999 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 4th, May 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 4th, May 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 20th, July 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 20th, July 1998 \| accounts	Free Download (8 pages)
363a	Annual return up to 29th May 1998 with shareholders record filed on: 29th, May 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 29th May 1998 with shareholders record filed on: 29th, May 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 13th, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 13th, July 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to 28th May 1997 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th May 1997 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th June 1996 with shareholders record filed on: 18th, June 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th June 1996 with shareholders record filed on: 18th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)

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