FALLEN PLANET STUDIOS LIMITED

FALLEN PLANET STUDIOS LIMITED is an active private limited company, incorporated on 9 May 2014. The nature of the business is Publishing of computer games. The company's registered office is on Albert Street, Oldham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FALLEN PLANET STUDIOS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O M J GOLDMAN CHARTERED ACCOUNTANTS HOLLINWOOD BUSINESS CENTRE
Address Line 2	ALBERT STREET
Post Town	OLDHAM
Country	UNITED KINGDOM
Postcode	OL8 3QL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From incorporation onwards:

FALLEN PLANET STUDIOS LIMITED

Directors

(The company's officers)

MR ALEXANDER MORETTI

(~41 year old British national)

C/O M J GOLDMAN CHARTERED ACCOUNTANTS HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2015

MR MARK ROBERT PAUL

(~42 year old British national)

18A LONDON STREET, SOUTHPORT, PR9 0UE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2014

MARK PAUL

C/O M J GOLDMAN CHARTERED ACCOUNTANTS HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL, UNITED KINGDOM

Current Secretary

Appointed on 09/05/2014

Shareholders

(Persons of Significant Control)

Mr Mark Robert Paul

(~42 year old British national)

C/O M J Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alexander Moretti

(~41 year old British national)

Rosehill House, Pygons Hill Lane, Liverpool, L31 4JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SOUTHPORT BUSINESS IMPROVEMENT DISTRICT

MR ALEXANDER MORETTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)