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Bizarre Creations Limited

Bizarre Creations Limited is a dissolved company incorporated on 1 April 1997 with the registered office located in Uxbridge, Greater London. Bizarre Creations Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 10 August 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03342863
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1AF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Lawyer • British • Lives in England • Born in Jan 1969
Director • Finance Officer • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Activision Blizzard UK Ltd
Ian Dennis Mattingly is a mutual person.
Active
Freestylegames Limited
Ian Dennis Mattingly is a mutual person.
Active
Activision Europe, Limited
Ian Dennis Mattingly is a mutual person.
Active
Central Technology North Limited
Ian Dennis Mattingly is a mutual person.
Active
Sledgehammer Games UK Limited
Ian Dennis Mattingly is a mutual person.
Active
Midasplayer (Skills) Limited
Ian Dennis Mattingly is a mutual person.
Active
Charlie Company Productions Limited
Paul Nicholas Bland and Ian Dennis Mattingly are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£5.38M
Increased by £1.36M (+34%)
Turnover
£12.94M
Increased by £338K (+3%)
Employees
206
Decreased by 7 (-3%)
Total Assets
£6.72M
Increased by £1.11M (+20%)
Total Liabilities
-£1.01M
Increased by £297K (+41%)
Net Assets
£5.7M
Increased by £815K (+17%)
Debt Ratio (%)
15%
Increased by 2.3% (+18%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Declaration of Solvency
12 Years Ago on 23 Nov 2012
Declaration of Solvency
12 Years Ago on 23 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 23 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 23 Nov 2012
Mike Griffith Resigned
13 Years Ago on 27 Sep 2012
Peter Hepworth Resigned
13 Years Ago on 27 Sep 2012
Mr Paul Nicholas Bland Appointed
13 Years Ago on 27 Sep 2012
Christopher Walther Resigned
13 Years Ago on 27 Sep 2012
Registered Address Changed
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2016
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 3 Feb 2016
Liquidators' statement of receipts and payments to 20 November 2014
Submitted on 28 Jan 2015
Liquidators' statement of receipts and payments to 20 November 2013
Submitted on 23 Jan 2014
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 4 Mar 2013
Appointment of a voluntary liquidator
Submitted on 23 Nov 2012
Appointment of a voluntary liquidator
Submitted on 23 Nov 2012
Declaration of solvency
Submitted on 23 Nov 2012
Declaration of solvency
Submitted on 23 Nov 2012
Repayment History
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