Marmalade Game Studio Limited (reg no 03677408) is a private limited company founded on 1998-12-02 in England. The company can be found at 33 Charlotte Street, London W1T 1RR. Having undergone a change in 2020-01-02, the previous name the enterprise utilized was Marmalade Technologies Ltd.. Marmalade Game Studio Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 58210 - "publishing of computer games".

Company details

Name Marmalade Game Studio Limited
Number 03677408
Date of Incorporation: December 2, 1998
End of financial year: 31 December
Address: 33 Charlotte Street, London, W1T 1RR
SIC code: 62012 - Business and domestic software development
58210 - Publishing of computer games

As for the 2 directors that can be found in this particular enterprise, we can name: Cristina M. (in the company from 23 September 2021), Michael W. (appointment date: 19 October 2016). 1 secretary is also present: Fiona S. (appointed on 26 February 2020). The Companies House indexes 3 persons of significant control, namely: Project Bridgerton Bidco Limited can be found at Charlotte Street, W1T 1RR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bloc Ventures Limited can be found at Clerkenwell Green, EC1R 0DE London. The corporate PSC owns 1/2 or less of shares,. Bloc Ventures Holdings Limited can be found at Ruette Braye, St. Peter Port, GY1 1EW Guernsey. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 628,223 636,746 1,413,996 3,673,403 3,783,737
Fixed Assets 886,998 880,698 569,768 611,023 622,294
Total Assets Less Current Liabilities -921,632 760,112 -1,084,042 609,216 2,960,327

People with significant control

Project Bridgerton Bidco Limited
23 September 2021
Address 33 Charlotte Street, London, W1T 1RR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 13487732
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bloc Ventures Limited
21 February 2018 - 23 September 2021
Address 2-7 Clerkenwell Green, London, EC1R 0DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kindom
Place registered Registrar Of Companies For England And Wales
Registration number 11119448
Nature of control: 25-50% shares
Bloc Ventures Holdings Limited
6 April 2016 - 21 February 2018
Address 1st And 2nd Floor, Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 59001
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 20th, June 2023 | accounts
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