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Formosa Interactive UK Limited

Formosa Interactive UK Limited is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Formosa Interactive UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487111
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Formosa Interactive UK Limited
Contact
Address
William Blake House, 8
Marshall Street
London
W1F 7EJ
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was 41 Great Portland Street London W1W 7LA United Kingdom
Telephone
07719 516767
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
William Paul Romeo
Director • Director • American • Lives in United States • Born in Jun 1959 • Chief Executive Officer
Gary Grant Lyon
Director • Consultant • American • Lives in United States • Born in Aug 1963
David Stinnett
Director • Investor • American • Lives in United States • Born in Nov 1982
Nathan Lee Fenwick
Director • American • Lives in United States • Born in Jan 1971
Eric Franklin Glover
Director • Executive • American • Lives in United States • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Streamland Media UK Limited
Eric Franklin Glover, William Paul Romeo, and 1 more are mutual people.
Active
Uncle Post Production Limited
Eric Franklin Glover, William Paul Romeo, and 1 more are mutual people.
Active
The Farm UK Holdco Limited
Eric Franklin Glover, William Paul Romeo, and 1 more are mutual people.
Active
Formosa Group Trident Limited
Helen Alexis Alexander, Eric Franklin Glover, and 1 more are mutual people.
Active
Cumberland Court (Woodford Green) Management Company Limited
Helen Alexis Alexander is a mutual person.
Active
Dba Technologies Limited
Helen Alexis Alexander is a mutual person.
Active
J C Alexanders Limited
Helen Alexis Alexander is a mutual person.
Active
Funding Benchmarks Limited
Helen Alexis Alexander is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£759.27K
Increased by £358.63K (+90%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 7 (+64%)
Total Assets
£1.61M
Increased by £409.51K (+34%)
Total Liabilities
-£154.95K
Decreased by £9.64K (-6%)
Net Assets
£1.45M
Increased by £419.14K (+41%)
Debt Ratio (%)
10%
Decreased by 4.09% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr William Romeo Appointed
4 Months Ago on 12 May 2025
Eric Franklin Glover Resigned
4 Months Ago on 12 May 2025
Lawrence Randall Hirsh Resigned
4 Months Ago on 12 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Mr Eric Franklin Glover Appointed
7 Months Ago on 4 Feb 2025
David Stinnett Resigned
7 Months Ago on 27 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Lawrence Randall Hirsh as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Eric Franklin Glover as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr William Romeo as a director on 12 May 2025
Submitted on 13 May 2025
Registration of charge 104871110004, created on 1 May 2025
Submitted on 7 May 2025
Satisfaction of charge 104871110002 in full
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2025
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Repayment History
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