REFORGED STUDIOS LIMITED

REFORGED STUDIOS LIMITED is an active private limited company, incorporated on 4 May 2022. The nature of the business includes Publishing of computer games and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 4 May 2024, and fall under the accounts category: No Accounts Filed. REFORGED STUDIOS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	04/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	01/06/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

58210 - Publishing of computer games

62011 - Ready-made interactive leisure and entertainment software development

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

REFORGED STUDIOS LIMITED

Directors

(The company's officers)

MR COLIN ANDERSON

(~51 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2022

MR ROSS LAURIE

(~49 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2022

MR FRANCOIS PETER VAN DER WATT

(~39 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 04/05/2022

MR FRANCOIS VAN DER WATT

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr Francois Peter Van Der Watt

(~39 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

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

Notified on 10/10/2023

Mr Colin Anderson

(~51 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

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

Notified on 10/10/2023

Mr Ross Laurie

(~48 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

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

Notified on 10/10/2023

Connections

(Shared officers)

DENKI LIMITED

MR COLIN ANDERSON

DOME NORTH LIMITED

MR COLIN ANDERSON

EARTHBOUND GAMES LTD

MR COLIN ANDERSON

GROUND SHATTER LTD.

MR FRANCOIS PETER VAN DER WATT

SILVER OF THE STARS

MR ROSS LAURIE

TRIMONTIUM LIMITED

MR ROSS LAURIE

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)