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Maze Theory Limited

Maze Theory Limited is a in administration company incorporated on 4 January 2018 with the registered office located in London, Greater London. Maze Theory Limited was registered 7 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
11132358
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2023 (2 years 4 months ago)
Next confirmation dated 17 April 2024
Was due on 1 May 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2022 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 31 Dec 2023 (1 year 8 months ago)
Previous address was Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1978
Director • Chief Creative Officer • British • Lives in England • Born in Apr 1969
Emergent Entertainment Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maze Theory Development Ltd
Russell David Harding is a mutual person.
Active
Network Effect Consulting Ltd
Ian Derek Hambleton is a mutual person.
Active
Ecologi Action Ltd
Ian Derek Hambleton is a mutual person.
Active
Studio Output Holdings Limited
Ian Derek Hambleton is a mutual person.
Active
Found Studio Holdings Limited
Ian Derek Hambleton is a mutual person.
Active
Maze Theory Games Group Limited
Russell David Harding is a mutual person.
Active
Nexus Labs Development Ltd
Russell David Harding is a mutual person.
Active
Powered By Ethos Ltd
Ian Derek Hambleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£1.17M
Decreased by £14.26K (-1%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 13 (+36%)
Total Assets
£8.03M
Increased by £1.62M (+25%)
Total Liabilities
-£4.92M
Increased by £1.36M (+38%)
Net Assets
£3.11M
Increased by £260.22K (+9%)
Debt Ratio (%)
61%
Increased by 5.69% (+10%)
Latest Activity
Administration Period Extended
9 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Dec 2023
Administrator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 5 Dec 2022
Ian Derek Hambleton (PSC) Resigned
2 Years 10 Months Ago on 18 Oct 2022
Emergent Entertainment Plc (PSC) Appointed
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Administrator's progress report
Submitted on 23 Jul 2025
Administrator's progress report
Submitted on 20 Jan 2025
Notice of extension of period of Administration
Submitted on 14 Nov 2024
Administrator's progress report
Submitted on 19 Jul 2024
Notice of deemed approval of proposals
Submitted on 2 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 20 Feb 2024
Statement of administrator's proposal
Submitted on 20 Feb 2024
Registered office address changed from Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 82 st John Street London EC1M 4JN on 31 December 2023
Submitted on 31 Dec 2023
Appointment of an administrator
Submitted on 30 Dec 2023
Satisfaction of charge 111323580004 in full
Submitted on 13 Dec 2023
Repayment History
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