FIRST LIGHT GAMES LTD

FIRST LIGHT GAMES LTD is an active private limited company, incorporated on 21 May 2018. The nature of the business is Publishing of computer games. The company's registered office is on New Dover Road, Canterbury. 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. FIRST LIGHT GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Country	ENGLAND
Postcode	CT1 3DN

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	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	18/06/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From incorporation onwards:

FIRST LIGHT GAMES LTD

Directors

(The company's officers)

MR ANIL DAS-GUPTA

(~40 year old British national)

4 BUCKLER COURT EDEN GROVE, LONDON, N7 8EF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2018

MR NEIL MCFARLAND

(~50 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2018

SANG HO PARK

(~43 year old South Korean national)

10F ASEM TOWER, 517 YEONGDONG-DAERO, GANGNAM-GU, SEOUL, 06164, SOUTH KOREA

Current Director
Gives occupation as EXECUTIVE DIRECTOR AT KOREA INVESTMENT P
Usually resident in SOUTH KOREA

Appointed on 25/03/2020

MR MATTHEW JAMES RYAN

(~42 year old Irish national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, ENGLAND

Current Director
Gives occupation as CTO
Usually resident in UNITED KINGDOM

Appointed on 25/03/2020

MR HENRIC ZACHARIAS SUURONEN

(~43 year old Finnish national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in SINGAPORE

Appointed on 22/01/2019

Shareholders

(Persons of Significant Control)

Mr Anil Das-Gupta

(~40 year old British national)

4 Buckler Court, Eden Grove, London, N7 8EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2018

Mr Neil Mcfarland

(~50 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2018

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)