VILLAGE STUDIO GAMES LIMITED

VILLAGE STUDIO GAMES LIMITED is an active private limited company, incorporated on 14 March 2022. The nature of the business is Publishing of computer games. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VILLAGE STUDIO GAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86-90 PAUL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	11/04/2023
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:

VILLAGE STUDIO GAMES LIMITED

Directors

(The company's officers)

MR CYRIL DENNIS BARROW

(~49 year old French national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in FINLAND

Appointed on 14/03/2022

MR WILLIAM EDWARD LUTON

(~40 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF PRODUCT
Usually resident in ENGLAND

Appointed on 14/03/2022

Shareholders

(Persons of Significant Control)

Mr William Edward Luton

(~40 year old British national)

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

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

Notified on 14/03/2022

Mr Cyril Denis Barrow

(~49 year old French national)

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

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

Notified on 14/03/2022

Connections

(Shared officers)

LUTON & SON LIMITED

MR WILLIAM EDWARD LUTON

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)