Proelium Studios Ltd, London
Proelium Studios Ltd is a private limited company. Previously, it was called Magic Mirror Parties Ltd (it was changed on 2019-11-26). Located at 2E Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London SE17 3BF, this 7 years old enterprise was incorporated on 2016-09-29 and is officially classified as "publishing of computer games" (Standard Industrial Classification: 58210).1 director can be found in this company: Anthony S. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Proelium Studios Ltd | |
| Number: 10402651 | |
| Incorporation date: 2016-09-29 | |
| End of financial year: 30 September |
| Address: |
2e Accountants, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF |
| SIC code: |
58210 - Publishing of computer games |
Company staff
People with significant control
Anthony S.
25 November 2019
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
8 October 2019 - 25 November 2019
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
8 October 2019 - 25 November 2019
| Nature of control: |
significiant influence or control |
Peter V.
29 October 2016 - 1 October 2019
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Number Shares Allotted | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - |
The deadline for Proelium Studios Ltd confirmation statement filing is 2023-12-11. The previous one was sent on 2022-11-27. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.
4 persons of significant control are indexed in the official register. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Bryan T. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 27th November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
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