Thegamescompany.com Limited
- Company number
- 08287572
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2012
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALZIEL, John | Director | 12 Jul 2013 | 16 Dec 2018 |
| MATTHEWS, Ian James | Director | 12 Jul 2013 | 16 Dec 2018 |
| WINKELMANN, Hans Karl | Director | 9 Nov 2012 | 16 Dec 2018 |
| STAFFORD, Matthew | Director | 16 Dec 2018 | 26 Sep 2019 |
| MOSSERI, Morris | Director | 16 Dec 2018 | 26 Sep 2019 |
| CLARKE, Richard John | Director | 26 Sep 2019 | 28 Aug 2020 |
| O'KELLY, Sean Gabriel Patrick | Director | 4 Sep 2020 | |
| SKYROCKET ENTERTAINMENT LIMITED | Corporate-Director | 23 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2016 |
| Mr Hans Karl Winkelmann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2016 |
| Skyrocket Entertainment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £1,548,709 | - | 0 |
| 31 May 2022 | -£1,541,082 | £2,048 | 0 |
| 31 Dec 2020 | -£602,522 | - | 1 |
| 31 Dec 2019 | -£388,874 | £4,672 | 4 |
| 31 Dec 2018 | - | £50,617 | 4 |
| 31 Dec 2017 | - | £177,852 | 2 |
| 31 Dec 2016 | - | £93,588 | 3 |
| 31 Dec 2015 | - | £185,265 | - |
| 31 Dec 2014 | -£66,742 | £18,938 | - |
| 30 Nov 2013 | £61,633 | £72,437 | - |
Connections
Owned by
Thegamescompany.com Limited → Skyrocket Entertainment Limited
Directors’ other companies
- O'KELLY, Sean Gabriel Patrick - Director at Trejos Tacos Ltd
- O'KELLY, Sean Gabriel Patrick - Director at TT Cg Ltd
- O'KELLY, Sean Gabriel Patrick - Director at Me, You Film Limited
- O'KELLY, Sean Gabriel Patrick - Director at Brilliant Media Group Ltd
Registered address
10,818 companies are registered at this address - likely a registration agent.