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Asmodee Entertainment Limited

Asmodee Entertainment Limited is a liquidation company incorporated on 4 September 2019 with the registered office located in Brentwood, Essex. Asmodee Entertainment Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12188396
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Learn more about Asmodee Entertainment Limited
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 18 Nov 2024 (9 months ago)
Previous address was , Hogmoor House Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Cara ANN Shadbolt
Director • HR Director • British • Lives in England • Born in Dec 1973
Timothy Charles Andrew Bertram
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Asmodee UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VR Distribution (UK) Limited
Timothy Charles Andrew Bertram and Cara ANN Shadbolt are mutual people.
Active
Asmodee UK Holding Limited
Timothy Charles Andrew Bertram and Cara ANN Shadbolt are mutual people.
Active
Esdevium Games Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Thomas Franks Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
The Green Board Game Company Limited
Timothy Charles Andrew Bertram is a mutual person.
Dissolved
Coiledspring Games Limited
Timothy Charles Andrew Bertram is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Dec ⟶ 31 Mar 2023
Traded for 15 months
Cash in Bank
£121.5K
Increased by £35.07K (+41%)
Turnover
£772.47K
Increased by £772.47K (%)
Employees
12
Increased by 2 (+20%)
Total Assets
£650.65K
Decreased by £553.35K (-46%)
Total Liabilities
-£4.81M
Increased by £1.31M (+37%)
Net Assets
-£4.16M
Decreased by £1.86M (+81%)
Debt Ratio (%)
739%
Increased by 448.55% (+154%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Months Ago on 22 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Asmodee Uk Holding Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Ms Cara Ann Shadbolt Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mr Timothy Charles Andrew Bertram Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Marc Tristan Neville Gascoigne Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Get Credit Report
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Documents
Declaration of solvency
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Registered office address changed from , Hogmoor House Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Change of details for Asmodee Uk Holding Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Ms Cara Ann Shadbolt as a director on 22 April 2024
Submitted on 23 Apr 2024
Registered office address changed from , 27/28 Eastcastle Street London, W1W 8DH, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Marc Tristan Neville Gascoigne as a director on 1 February 2024
Submitted on 1 Feb 2024
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Repayment History
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