1
First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
Dissolved Corporate (40 parents)
Officer
2006-02-22 ~ 2008-04-18
IIF 6 - Director → ME
2
PINCO 797 LIMITED
- 1997-05-30
03216645 03189630, 03474133, 04494373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
1997-05-14 ~ 2000-01-31
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1995-04-20 ~ 2000-01-31
IIF 4 - Director → ME
4
IGLOO DISTRIBUTION LIMITED - now
ELECTRIC DREAMS LIMITED
- 2002-10-29
01903909 6 Pavilion Drive, Holford, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1992-03-30) ~ 1991-01-31
IIF 16 - Director → ME
(before 1992-03-30) ~ 1991-01-31
IIF 17 - Secretary → ME
5
INFOGRAMES STUDIOS LIMITED - now
GREMLIN INTERACTIVE LIMITED
- 2000-03-03
01805165GREMLIN GRAPHICS SOFTWARE LIMITED
- 1994-09-07
01805165GREMLIN GRAPHICS SOFTWEAR LIMITED
- 1985-10-18
01805165 10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-30) ~ 2000-01-31
IIF 2 - Director → ME
6
ROCKSTAR GAMES UK LIMITED - now
ROCKSTAR NORTH LIMITED - 2021-12-22
ROCKSTAR STUDIOS LIMITED - 2002-05-30
PINCO 900 LIMITED
- 1997-04-10
03312220 03315193, 03315199, 03452129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Savoy Court, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-03-24 ~ 1999-09-29
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-01-31) ~ 2000-01-31
IIF 3 - Director → ME
8
7 The Green, Totley, Sheffield, Yorkshire, England
Active Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 15 - Director → ME
2009-12-10 ~ 2017-11-20
IIF 14 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
VERSATILE DELIVERY SYSTEMS LIMITED
- now 03838804THE BUSINESS TRAVELLER LIMITED
- 2000-10-19
03838804 Sheffield Technology Parks, Cooper Buildings Arundel Street, Sheffield, South Yorkshires1 2ns
Dissolved Corporate (7 parents)
Officer
1999-09-09 ~ dissolved
IIF 1 - Director → ME
2007-12-19 ~ dissolved
IIF 18 - Secretary → ME
10
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-05-14 ~ 2010-12-31
IIF 12 - Director → ME
11
ZOO DIGITAL LIMITED - now
BROOMCO (2522) LIMITED - 2001-04-20
7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (10 parents)
Officer
2001-05-29 ~ 2006-09-29
IIF 8 - Director → ME
12
ZOO DIGITAL PRODUCTION LIMITED - now
SCOPE SEVEN LIMITED - 2012-10-15
DIGITAL WORLDWIDE LIMITED
- 2002-06-25
03987762DIGITAL SALES LIMITED - 2001-09-12
7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (14 parents)
Officer
2002-05-07 ~ 2006-09-29
IIF 10 - Director → ME
13
ZOO EMPLOYEE SHARE TRUST LIMITED
03971670 7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (10 parents)
Officer
2000-04-13 ~ 2006-09-29
IIF 19 - Secretary → ME
14
ZOOTECH LIMITED - now
THE ZOO MEDIA CORPORATION LIMITED
- 2008-12-22
03829615VOX MEDIA UK LIMITED
- 2000-01-13
03829615FANTASTIC SPORTS COMPANY LIMITED - 1999-10-15
7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (12 parents)
Officer
1999-10-25 ~ 2006-09-29
IIF 7 - Director → ME
2001-01-02 ~ 2006-09-29
IIF 20 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-03-18 during the appointment or period of control
Administration ended on 2011-03-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of control
Grnat Thornton Uk Llp, 4 Hardman Square, Spiningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2006-02-07 ~ 2006-04-04
IIF 9 - Director → ME
2006-11-01 ~ dissolved
IIF 11 - Director → ME