Future Games Of London Ltd

Company Name	Future Games Of London Ltd
Directors	Jean-Michel Detoc and Yves Marie Remy Guillemot
Company Status	Active
Company Number	07027988
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Jean-Michel Detoc
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 October 2013(4 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	107 Avenue Henri Freville Rennes 35200

Director Name	Mr Yves Marie Remy Guillemot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	01 October 2013(4 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	107 Avenue Henri Freville Rennes 35200

Director Name	Mr Christopher Dawson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	17 Gower Road Royston Herts SG8 5DU

Director Name	Ian Harper
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Lowman Road London N7 6DD

Director Name	Mark Lynch
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Technical Director
Correspondence Address	Calle Don Pedro 5 6a Madrid 28005 Madrid Spain

Secretary Name	Mr Christopher Dawson
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	17 Gower Road Royston Hertfordshire SG8 5DU

Director Name	Mr Lindsay John Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Fullers Hill Farmhouse Fullers Hill Seal Kent TN15 0EN

Director Name	Mr Christopher Nicholas Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exmouth House 3-11 Pine Street London EC1R 0JH

Contact

Website	futuregamesoflondon.com

Location

Registered Address	5th Floor Partnership House Regent Farm Road Newcastle Upon Tyne Tyne And Wear NE3 3AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

10.3k at £0.1	Ubisoft LTD 94.51% Ordinary
417 at £0.1	Ubisoft LTD 3.82% Ordinary B
183 at £0.1	Ubisoft LTD 1.68% Deferred

Financials

Year	2014
Turnover	£9,612,101
Gross Profit	£9,118,288
Net Worth	£7,922,627
Cash	£3,298,775
Current Liabilities	£526,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

22 February 2012	Delivered on: 29 February 2012 Satisfied on: 1 May 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

22 February 2012

Delivered on: 29 February 2012
Satisfied on: 1 May 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 January 2024	Full accounts made up to 31 March 2023 (35 pages)
18 December 2023	Registered office address changed from 5th Floor, Sutton Yard 65 Goswell Road London EC1V 7EN England to 5th Floor Partnership House Regent Farm Road Newcastle upon Tyne Tyne and Wear NE3 3AF on 18 December 2023 (1 page)
12 December 2023	Change of details for Ubisoft Limited as a person with significant control on 21 March 2023 (2 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (33 pages)
11 April 2022	Full accounts made up to 31 March 2021 (30 pages)
23 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
17 February 2022	Change of details for Ubisoft Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2021	Full accounts made up to 31 March 2020 (30 pages)
23 March 2021	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE (1 page)
19 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
18 February 2020	Confirmation statement made on 12 February 2020 with updates (6 pages)
27 January 2020	Full accounts made up to 31 March 2019 (32 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (28 pages)
19 February 2018	Confirmation statement made on 12 February 2018 with updates (6 pages)
4 January 2018	Full accounts made up to 31 March 2017 (30 pages)
23 March 2017	Registered office address changed from 150 Exmouth House Pine Street London EC1R 0JH United Kingdom to 5th Floor, Sutton Yard 65 Goswell Road London EC1V 7EN on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 150 Exmouth House Pine Street London EC1R 0JH United Kingdom to 5th Floor, Sutton Yard 65 Goswell Road London EC1V 7EN on 23 March 2017 (1 page)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (8 pages)
28 December 2016	Full accounts made up to 31 March 2016 (23 pages)
28 December 2016	Full accounts made up to 31 March 2016 (23 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,092.4 (9 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,092.4 (9 pages)
18 February 2016	Registered office address changed from 190 Exmouth House Pine Street London EC1R 0JH to 150 Exmouth House Pine Street London EC1R 0JH on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 190 Exmouth House Pine Street London EC1R 0JH to 150 Exmouth House Pine Street London EC1R 0JH on 18 February 2016 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (14 pages)
10 January 2016	Full accounts made up to 31 March 2015 (14 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,092.4 (9 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,092.4 (9 pages)
3 January 2015	Full accounts made up to 31 March 2014 (15 pages)
3 January 2015	Full accounts made up to 31 March 2014 (15 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,092.4 (10 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,092.4 (10 pages)
9 July 2014	Register(s) moved to registered inspection location (1 page)
9 July 2014	Register(s) moved to registered inspection location (1 page)
9 July 2014	Register inspection address has been changed (1 page)
9 July 2014	Register inspection address has been changed (1 page)
1 May 2014	Satisfaction of charge 1 in full (1 page)
1 May 2014	Satisfaction of charge 1 in full (1 page)
26 February 2014	Registered office address changed from Unit 150/160 Exmouth House Pine Street London EC1R 0JH on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Unit 150/160 Exmouth House Pine Street London EC1R 0JH on 26 February 2014 (1 page)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/10/2013 (10 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/10/2013 (10 pages)
27 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders (8 pages)
27 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders (8 pages)
8 November 2013	Termination of appointment of Christopher Dawson as a secretary (1 page)
8 November 2013	Termination of appointment of Ian Harper as a director (1 page)
8 November 2013	Termination of appointment of Christopher Dawson as a director (1 page)
8 November 2013	Termination of appointment of Lindsay Charlton as a director (1 page)
8 November 2013	Appointment of Mr Yves Guillemot as a director (2 pages)
8 November 2013	Termination of appointment of Ian Harper as a director (1 page)
8 November 2013	Termination of appointment of Lindsay Charlton as a director (1 page)
8 November 2013	Termination of appointment of Christopher Dawson as a director (1 page)
8 November 2013	Termination of appointment of Christopher Lee as a director (1 page)
8 November 2013	Termination of appointment of Christopher Lee as a director (1 page)
8 November 2013	Appointment of Mr Jean-Michel Detoc as a director (2 pages)
8 November 2013	Appointment of Mr Yves Guillemot as a director (2 pages)
8 November 2013	Appointment of Mr Jean-Michel Detoc as a director (2 pages)
8 November 2013	Termination of appointment of Christopher Dawson as a secretary (1 page)
29 October 2013	Change of accounting reference date (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 192.40 ANNOTATION A second filed SH01 was registered on 06/12/2013 (8 pages)
29 October 2013	Change of accounting reference date (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 192.40 ANNOTATION A second filed SH01 was registered on 06/12/2013 (8 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 192.40 ANNOTATION A second filed SH01 was registered on 06/12/2013 (8 pages)
16 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Particulars of variation of rights attached to shares (2 pages)
16 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2013	Particulars of variation of rights attached to shares (2 pages)
16 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0LP United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0LP United Kingdom on 15 October 2013 (1 page)
27 September 2013	All of the property or undertaking has been released from charge 1 (4 pages)
27 September 2013	All of the property or undertaking has been released from charge 1 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Director's details changed for Mr Christopher Nicholas Lee on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Christopher Nicholas Lee on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Christopher Nicholas Lee on 8 October 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Director's details changed for Christopher Dawson on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Christopher Dawson on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ian Harper on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ian Harper on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Chris Dawson on 22 September 2011 (1 page)
22 September 2011	Secretary's details changed for Chris Dawson on 22 September 2011 (1 page)
25 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 1,060 (7 pages)
25 August 2011	Sub-division of shares on 10 August 2011 (8 pages)
25 August 2011	Sub-division of shares on 10 August 2011 (8 pages)
25 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 1,060 (7 pages)
23 August 2011	Appointment of Mr Christopher Nicholas Lee as a director (2 pages)
23 August 2011	Appointment of Mr Christopher Nicholas Lee as a director (2 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 April 2011 (1 page)
17 January 2011	Registered office address changed from 82 St. John Street London EC1M 4JN England on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 82 St. John Street London EC1M 4JN England on 17 January 2011 (1 page)
11 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Mr Lindsay John Charlton on 18 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Lindsay John Charlton on 18 August 2010 (2 pages)
21 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
22 February 2010	Ord res increase nom cap (1 page)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2010	Ord res increase nom cap (1 page)
11 December 2009	Registered office address changed from 13 Lowman Road London N7 6DD on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from 13 Lowman Road London N7 6DD on 11 December 2009 (1 page)
25 November 2009	Appointment of Mr Lindsay John Charlton as a director (2 pages)
25 November 2009	Appointment of Mr Lindsay John Charlton as a director (2 pages)
2 November 2009	Termination of appointment of Mark Lynch as a director (1 page)
2 November 2009	Termination of appointment of Mark Lynch as a director (1 page)
23 September 2009	Incorporation (19 pages)
23 September 2009	Incorporation (19 pages)