Algorithm Entertainment Ltd

Company Registration Number: 08096332

Company registered in England and Wales

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Algorithm Entertainment Ltd is a Private Company Limited by Shares first registered on 7 June 2012. Its current registered address is in Halebarns, Cheshire.

Registered Address

7 CONNAUGHT PLACE
300 HALE ROAD
HALEBARNS
CHESHIRE
GREAT BRITAIN
WA15 8SP

There are 8 companies currently registered at this postcode, including this one.

All companies at WA15 8SP

Registration Data

Company Number

08096332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • EGAN, Andrew

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Apartment 7
    Connaught Place
    300 Hale Road
    Halebarns
    Cheshire
    WA15 8SP
    England

  • BONNER, David

    Secretary

    Appointed on 7 June 2012

    Resigned on 17 September 2016

    69
    St. Ronans Drive
    Seaton Sluice
    Whitley Bay
    Tyne And Wear
    NE26 4JW
    Great Britain

  • BONNER, David

    Director

    Appointed on 7 June 2012

    Resigned on 11 September 2016

    Nationality: British

    Occupation: Global Creative Director

    Month of birth: June 1959

    69
    St. Ronans Drive
    Seaton Sluice
    Whitley Bay
    Tyne And Wear
    NE26 4JW
    Great Britain

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 October 2016 Registered office address changed from 7 300 Hale Road Connaught Place Hale Barns Cheshire WA15 8SP England to 7 Connaught Place 300 Hale Road Halebarns Cheshire WA15 8SP on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GWGGVF. Transaction: MzE1ODkzNzUxN2FkaXF6a2N4.

  2. 21 September 2016 Termination of appointment of David Bonner as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM02. Barcode: X5G0O2PL. Transaction: MzE1Nzg3NTgyNGFkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of David Bonner as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: TM01. Barcode: X5G0O24Y. Transaction: MzE1Nzg3NTY4MGFkaXF6a2N4.

  4. 19 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzE0NzY1MGFkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDE962. Transaction: MzE1MzE0NzU0OWFkaXF6a2N4.

  6. 18 July 2016 Registered office address changed from 7 300 Hale Road Hale Barns Altrincham Cheshire WA15 8SP England to 7 300 Hale Road Connaught Place Hale Barns Cheshire WA15 8SP on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BDE8ZU. Transaction: MzE1MzA3Nzk1NGFkaXF6a2N4.

  7. 18 July 2016 Registered office address changed from 13 the Highgrove Heaton Bolton Lancs BL1 5PX to 7 300 Hale Road Hale Barns Altrincham Cheshire WA15 8SP on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BDE8CA. Transaction: MzE1MzA3Nzc5MWFkaXF6a2N4.

  8. 16 July 2016 Secretary's details changed for Mr David Bonner on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X5BDE902. Transaction: MzE1MzA3Nzk1NWFkaXF6a2N4.

  9. 16 July 2016 Director's details changed for Mr Andrew Egan on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X5BDE95U. Transaction: MzE1MzA3Nzk1OGFkaXF6a2N4.

  10. 16 July 2016 Director's details changed for Mr David Bonner on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X5BDE95M. Transaction: MzE1MzA3Nzk1N2FkaXF6a2N4.

  11. 16 July 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5BDE8IR. Transaction: MzE1MzA3NzgzMGFkaXF6a2N4.

  12. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNTA2NGFkaXF6a2N4.

  13. 21 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42H3N. Transaction: MzEyNzQzOTQ3NWFkaXF6a2N4.

  14. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFZN4. Transaction: MzEyMDM1MjE1OWFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK02DU. Transaction: MzEwNTczMTk2MmFkaXF6a2N4.

  16. 1 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FZYJVV. Transaction: MzA4NDE4OTY1MmFkaXF6a2N4.

  17. 1 September 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: X2FZYJH5. Transaction: MzA4NDE4OTU4MGFkaXF6a2N4.

  18. 1 September 2013 Appointment of Mr Andrew Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYJ43. Transaction: MzA4NDE4OTUxM2FkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEN2YZ. Transaction: MzA4MDYwNzI5M2FkaXF6a2N4.

  20. 6 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21K5CIN. Transaction: MzA3MjM1NjA5MGFkaXF6a2N4.

  21. 7 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALC5NV. Transaction: MzA1ODczODYxM2FkaXF6a2N4.

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