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Bison Game Studios Limited

Bison Game Studios Limited is a dissolved company incorporated on 27 April 2017 with the registered office located in Leicester, Leicestershire. Bison Game Studios Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 June 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10743233
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Warren Park Way
Enderby
Leicester
LE19 4SA
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 285 Hampton Lane Catherine De Barnes Solihull B92 0JD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1972
Secretary • PSC • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Oct 1969
Mr Mark Lee Hillman
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Games Incorporated Ltd
Mark Lee Hillman is a mutual person.
Active
Yellow Tube Limited
Mr Lee Moore is a mutual person.
Active
Pair Of Spades Limited
Mark Lee Hillman is a mutual person.
Active
Microstudioone Ltd
Mark Lee Hillman and Mr Lee Moore are mutual people.
Dissolved
Pair Of Hearts Limited
Mr Lee Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
29 Apr 2021
For period 29 Apr29 Apr 2021
Traded for 12 months
Cash in Bank
£5.51K
Decreased by £10.31K (-65%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£75.03K
Decreased by £6.31K (-8%)
Total Liabilities
-£13.37K
Decreased by £5.22K (-28%)
Net Assets
£61.66K
Decreased by £1.08K (-2%)
Debt Ratio (%)
18%
Decreased by 5.04% (-22%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 24 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2021
Registered Address Changed
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Registered Address Changed
5 Years Ago on 21 Aug 2020
Full Accounts Submitted
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Full Accounts Submitted
5 Years Ago on 8 Nov 2019
Confirmation Submitted
6 Years Ago on 9 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Mar 2023
Liquidators' statement of receipts and payments to 2 November 2022
Submitted on 4 Jan 2023
Registered office address changed from 285 Hampton Lane Catherine De Barnes Solihull B92 0JD England to 8 Warren Park Way Enderby Leicester LE19 4SA on 10 November 2021
Submitted on 10 Nov 2021
Appointment of a voluntary liquidator
Submitted on 10 Nov 2021
Statement of affairs
Submitted on 10 Nov 2021
Resolutions
Submitted on 10 Nov 2021
Total exemption full accounts made up to 29 April 2021
Submitted on 2 Jun 2021
Confirmation statement made on 26 April 2021 with no updates
Submitted on 27 Apr 2021
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to 285 Hampton Lane Catherine De Barnes Solihull B92 0JD on 21 August 2020
Submitted on 21 Aug 2020
Repayment History
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