• UK
  • TWO POINT STUDIOS LIMITED - C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, United Kingdom

Company Information

Company registration number
10196328
Company Status
LIVE
Country
United Kingdom
Registered Address
C/0 Sega Europe Limited, 27
Great West Road
Brentford
Middlesex
TW8 9BW
England
C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, TW8 9BW, England UK

Management

Managing Directors
DALE, Gary Robert
MIYAZAKI, Tatsuyuki
HEATON, Timothy Paul
ICHINOSE, Katsuhiro
Company secretaries
ORMROD, Nicola

Company Details

Type of Business
ltd
Incorporated
2016-05-24
Age Of Company
2016-05-24 8 years
SIC/NACE
62011

Ownership

Beneficial Owners
-
Sega Sammy Holdings Inc
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-30
Last Date: 2023-09-16

TWO POINT STUDIOS LIMITED Company Description

TWO POINT STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 10196328. Its current trading status is "live". It was registered 2016-05-24. It has declared SIC or NACE codes as "62011". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/0 Sega Europe Limited, 27 .
More information

Get TWO POINT STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Two Point Studios Limited - C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, United Kingdom

2016-05-24 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-09-29) - CS01

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  • accounts-with-accounts-type-full (2023-11-16) - AA

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  • accounts-with-accounts-type-full (2023-02-16) - AA

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  • confirmation-statement-with-updates (2022-09-16) - CS01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • change-person-director-company-with-change-date (2022-08-12) - CH01

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  • gazette-filings-brought-up-to-date (2022-06-15) - DISS40

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • change-person-director-company-with-change-date (2022-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • confirmation-statement-with-updates (2021-09-16) - CS01

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • gazette-filings-brought-up-to-date (2021-06-15) - DISS40

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • change-to-a-person-with-significant-control (2020-04-15) - PSC05

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  • capital-name-of-class-of-shares (2019-05-30) - SH08

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  • resolution (2019-05-30) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-05-17) - AP03

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  • notification-of-a-person-with-significant-control (2019-05-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-14) - PSC07

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • resolution (2019-04-12) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2019-08-15) - AA01

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  • confirmation-statement-with-updates (2018-11-27) - CS01

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  • resolution (2018-11-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-11-20) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC01

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • change-account-reference-date-company-current-extended (2017-06-30) - AA01

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • incorporation-company (2016-05-24) - NEWINC

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