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"https://find-and-update.company-information.service.gov.uk/company/03401170/filing-history/MTE3NDg3NDQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03401170/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03401170/filing-history/ODE1NzI1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03401170/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03401170/filing-history/ODg5NTg0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/03401170/filing-history/MTI3MDQxNDY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03401170/filing-history" }, "confirmation_statement": { "next_due": "2026-07-23", "last_made_up": "2025-07-09" }, "officers": [ { "name": "ULRICH, Marcel", "person_url": "/person/5478662", "role": "nominee-secretary", "appointed_on": "1997-07-09", "resigned_on": "1997-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "COUSENS, Esther", "person_url": "/person/5478669", "role": "nominee-director", "appointed_on": "1997-07-09", "resigned_on": "1997-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "WEST, Robert Charles", "person_url": "/person/5478666", "role": "secretary", "appointed_on": "1997-07-14", "resigned_on": "1997-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "CHRISTMAS, Michael Anthony", "person_url": "/person/5478646", "role": "secretary", "appointed_on": "1997-10-27", "resigned_on": "1999-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "TRATT, Trevor John", "person_url": "/person/5478657", "role": "director", "appointed_on": "1997-07-14", "resigned_on": "2001-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "WEST, Robert Charles", "person_url": "/person/5478666", "role": "secretary", "appointed_on": "1999-11-05", "resigned_on": "2003-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "DAVIES, Peter", "person_url": "/person/5478648", "role": "director", "appointed_on": "2004-07-15", "resigned_on": "2017-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "WEST, Robert Charles", "person_url": "/person/5478666", "role": "director", "appointed_on": "1997-07-14", "resigned_on": "2019-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "WEST, Margaret-Estelle Estelle", "person_url": "/person/5478678", "role": "director", "appointed_on": "2020-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" }, { "name": "CONTROLLER GAMES LIMITED", "person_url": "/person/5478692", "role": "corporate-secretary", "appointed_on": "2003-07-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:44:05+00:00" } ], "psc": [ { "name": "Mr Robert Charles West", "kind": "individual-person-with-significant-control", "person_url": "/person/4237989", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }