TWO POINT DEVELOPMENT CO LIMITED
Active - Accounts Filed
General Information
NAME
TWO POINT DEVELOPMENT CO LIMITED
COMPANY NUMBER
10285629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/07/2016
(8 years and 5 months old)
WEBSITE
https://www.sega.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON/GREATER LONDON
TW8 9BW
27 c/o Sega Europe Limited
27 Great West Road
Brentford
London/Greater London TW8 9BW
TW8 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWO POINT STUDIOS LIMITED | Active - Accounts Filed | View Report |
| TWO POINT DEVELOPMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931801914) Appointed |
| 15/01/2024 | Gary Robert Dale (909641815) has left the board |
Credit Risk Overview
Want to learn more about TWO POINT DEVELOPMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWO POINT DEVELOPMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO POINT DEVELOPMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2019 - Present (5 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2016 - 08/05/2019 (2 years and 9 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/07/2016 - Present (8 years and 5 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGA CORPORATION | N/A | N/A |
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA EUROPE OVERSEAS LIMITED | Non-Trading | View Report |
| SEGA PUBLISHING EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA PUBLISHING EUROPE VGDC LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE VGDC LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY VGDC LIMITED | Active - Accounts Filed | View Report |
| TWO POINT STUDIOS LIMITED | Active - Accounts Filed | View Report |
| TWO POINT DEVELOPMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931801914) Appointed |
| 15/01/2024 | Gary Robert Dale (909641815) has left the board |
| 21/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | David Jonathon Ward (904597469) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 20/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Company Secretary Nicola Ormrod (925861533) Appointed |
| 16/05/2019 | Gary Carr (920844155) has left the board |
| 16/05/2019 | Mark Lawrence Webley (906017701) has left the board |
| 16/05/2019 | New Board Member Tatsuyuki Miyazaki (925847047) Appointed |
| 16/05/2019 | New Board Member Gary Robert Dale (909641815) Appointed |
| 16/05/2019 | New Board Member David Jonathon Ward (904597469) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 03/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
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