1
Born in December 1949
Individual (9 offsprings)
Officer
2012-07-16 ~ 2016-12-22 OF - Director → CIF 0
2
Company Director born in March 1956
Individual (4 offsprings)
Officer
2016-12-22 ~ 2019-09-30 OF - Director → CIF 0
3
Video Game Producer born in February 1972
Individual (5 offsprings)
Officer
2016-12-22 ~ 2021-09-20 OF - Director → CIF 0
4
Director born in November 1979
Individual (12 offsprings)
Officer
2021-09-20 ~ 2023-06-23 OF - Director → CIF 0
5
Director born in August 1976
Individual (11 offsprings)
Officer
2009-12-16 ~ 2010-01-13 OF - Director → CIF 0
Director born in August 1976
Individual (11 offsprings)
Officer
2010-01-14 ~ 2016-12-22 OF - Director → CIF 0
Studio Head born in August 1976
Individual (11 offsprings)
2019-10-03 ~ 2022-02-18 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2009-12-16 ~ 2016-12-22 OF - Secretary → CIF 0
Born in June 1976
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-22 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Finance Manager born in February 1974
Individual
Officer
2021-02-05 ~ 2021-09-20 OF - Director → CIF 0
7
Company Director born in January 1960
Individual (1 offspring)
Officer
2012-07-16 ~ 2016-12-22 OF - Director → CIF 0
8
Company Director born in June 1972
Individual (1 offspring)
Officer
2012-07-16 ~ 2016-12-22 OF - Director → CIF 0
9
General Counsel born in September 1966
Individual
Officer
2010-12-23 ~ 2011-11-01 OF - Director → CIF 0
10
Born in September 1964
Individual (78 offsprings)
Officer
2012-07-16 ~ 2015-12-23 OF - Director → CIF 0
11
Studio Manager born in May 1970
Individual (1 offspring)
Officer
2016-12-22 ~ 2018-11-14 OF - Director → CIF 0
12
Director born in November 1973
Individual (1 offspring)
Officer
2009-12-16 ~ 2010-12-23 OF - Director → CIF 0
Born in November 1973
Individual (1 offspring)
2011-11-03 ~ 2016-12-22 OF - Director → CIF 0
13
Accountant born in January 1964
Individual (8 offsprings)
Officer
2016-12-22 ~ 2021-02-05 OF - Director → CIF 0
14
Vp & Gm, Criterion & Ghost Games born in July 1972
Individual (4 offsprings)
Officer
2021-09-20 ~ 2022-12-09 OF - Director → CIF 0
15
Born in January 1962
Individual (2 offsprings)
Officer
2012-07-16 ~ 2016-12-22 OF - Director → CIF 0
16
Director born in October 1968
Individual
Officer
2010-12-23 ~ 2011-11-01 OF - Director → CIF 0
17
Vice President & Solicitor born in September 1978
Individual (8 offsprings)
Officer
2021-03-24 ~ 2021-09-20 OF - Director → CIF 0
18
Business Executive born in October 1978
Individual (10 offsprings)
Officer
2021-09-20 ~ 2024-09-19 OF - Director → CIF 0
19
BEALAW(MAN)4 LIMITED - 2005-02-24
Warner House, 98, Theobalds Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-12-22 ~ 2021-06-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Warner House, 98 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-10 ~ 2021-09-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD
57g, Randolph Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
22
Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-20 ~ 2025-05-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0