MARMALADE GAME STUDIO LIMITED
03677408 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Sept 2027 (last filed 7 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARMALADE GAME STUDIO LIMITED
03677408Active· Ltd· England Wales· 1998-12-02Incorporated 1998-12-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GARDNER, Patrick Andrew· DirectorResigned 2022-05-04
- MEREUTA, Cristina· DirectorAppointed 2021-09-23
- BECKLOFF, Bruce Nick· DirectorResigned 2021-09-23
- GRIFFIN, Andrew Wynn· DirectorResigned 2021-09-23
SHEK, Fiona
Secretary
- Appointed
- 2020-02-26
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MEREUTA, Cristina
Director
- Appointed
- 2021-09-23
- Nationality
- Romanian
- Residence
- England
- Born
- 01/1987
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WILLIS, Michael John
Director
- Appointed
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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DALE, Benjamin Paul
Secretary
- Appointed
- 2011-11-14
- Resigned
- 2012-02-29
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GILCHRIST, Edward David
Secretary
- Appointed
- 2012-01-03
- Resigned
- 2016-04-30
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MORATO, Olivier Francois
Secretary
- Appointed
- 2005-10-03
- Resigned
- 2011-11-14
- Nationality
- French
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UPTON, Eben
Secretary
- Appointed
- 1998-12-02
- Resigned
- 2000-09-20
- Nationality
- British
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WHITCROFT, Guy Anthony Robert
Secretary
- Appointed
- 2012-03-01
- Resigned
- 2012-06-06
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WILSON, Frazer
Secretary
- Appointed
- 2000-09-20
- Resigned
- 2005-10-03
- Nationality
- British
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RJP SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-02
- Resigned
- 2000-06-06
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BECKLOFF, Bruce Nick
Director
- Appointed
- 2013-06-06
- Resigned
- 2021-09-23
- Nationality
- American
- Residence
- England
- Born
- 07/1971
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BECKLOFF, Bruce Nick
Director
- Appointed
- 2009-02-05
- Resigned
- 2012-05-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1970
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CACCIA, Alexander Orlando Harold, Mr.
Director
- Appointed
- 2004-10-13
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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DIMELOW, Michael Jonathan
Director
- Appointed
- 2012-11-20
- Resigned
- 2013-07-15
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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DRURY, Benjamin Charles
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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ELLIOTT, Harvey James
Director
- Appointed
- 2013-06-06
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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EYERS, Simon
Director
- Appointed
- 2007-08-02
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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GARDNER, Patrick Andrew
Director
- Appointed
- 2021-09-23
- Resigned
- 2022-05-04
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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GRIFFIN, Andrew Wynn
Director
- Appointed
- 2021-01-20
- Resigned
- 2021-09-23
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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GUNNARSSON, Thorsteinn
Director
- Appointed
- 2004-06-19
- Resigned
- 2007-10-30
- Nationality
- Icelandic
- Born
- 04/1969
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HUTTON, Peter Ronald
Director
- Appointed
- 2012-05-30
- Resigned
- 2012-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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LEFTLEY, David John
Director
- Appointed
- 2015-11-16
- Resigned
- 2021-01-20
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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MACMILLAN, David Maurice Benjamin
Director
- Appointed
- 2007-08-02
- Resigned
- 2021-09-23
- Nationality
- English
- Residence
- England
- Born
- 03/1957
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MATTINGLY, Ian Dennis
Director
- Appointed
- 2021-04-22
- Resigned
- 2021-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MATTINGLY, Ian Dennis
Director
- Appointed
- 2012-02-09
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MURPHY, Niall Terence
Director
- Appointed
- 2010-06-01
- Resigned
- 2011-07-29
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1969
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SACK, Adrian
Director
- Appointed
- 1998-12-02
- Resigned
- 2004-06-19
- Nationality
- British
- Born
- 06/1971
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UPTON, Eben
Director
- Appointed
- 2001-02-06
- Resigned
- 2002-09-24
- Nationality
- British
- Born
- 04/1978
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WILSON, Frazer
Director
- Appointed
- 2000-09-20
- Resigned
- 2012-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RJP DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-02
- Resigned
- 2000-06-06
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