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Guillemot Brothers Se

Guillemot Brothers Se is a converted/closed company incorporated on 13 May 2013 with the registered office located in London, Greater London. Guillemot Brothers Se was registered 12 years ago.
Status
Converted/closed
Company No
SE000075
Converted / closed
Age
12 years
Incorporated 13 May 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
Flat 3 2 Cresswell Gardens
London
SW5 0BJ
Same address for the past 8 years
Telephone
02072447635
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Chairman And Chief Executive Officer OF • French • Lives in France • Born in Feb 1966
Chairman And Chief Executive Officer OF • French • Lives in UK • Born in Jan 1959
President Of Longtail Studios INC. (An A • French • Lives in United States • Born in Jul 1961
Director Of Business Development • French • Lives in France • Born in Aug 1991
Chairman And Chief Executive Officer OF • French • Lives in France • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ama Corporation Plc
Chairman And Ceo Christian Jean-Pierre Guillemot, Mr. Claude Michel Marcel Guillemot, and 3 more are mutual people.
Active
Guillemot Brothers Limited
Chairman And Ceo Christian Jean-Pierre Guillemot, Mr. Claude Michel Marcel Guillemot, and 2 more are mutual people.
Active
Guillemot Limited
Mr Michel Jean Yves Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Playwing Ltd
Mr Michel Jean Yves Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Ama Xperteye Ltd
Chairman And Ceo Christian Jean-Pierre Guillemot and Mr Etienne Louis Armand Joseph Guillemot are mutual people.
Active
Ubisoft Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ubisoft Reflections Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Future Games Of London Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£31.17M
Increased by £3.35M (+12%)
Turnover
£73.54M
Increased by £21.63M (+42%)
Employees
314
Increased by 75 (+31%)
Total Assets
£599.68M
Increased by £177.56M (+42%)
Total Liabilities
-£235.47M
Increased by £40.02M (+20%)
Net Assets
£364.21M
Increased by £137.54M (+61%)
Debt Ratio (%)
39%
Decreased by 7.04% (-15%)
Latest Activity
Group Accounts Submitted
6 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
New Charge Registered
7 Years Ago on 16 Apr 2018
New Charge Registered
7 Years Ago on 20 Mar 2018
New Charge Registered
7 Years Ago on 20 Mar 2018
New Charge Registered
7 Years Ago on 20 Mar 2018
New Charge Registered
7 Years Ago on 12 Oct 2017
New Charge Registered
7 Years Ago on 12 Oct 2017
New Charge Registered
8 Years Ago on 1 Sep 2017
Group Accounts Submitted
8 Years Ago on 21 Jul 2017
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Documents
Conversion to Public Limited Company
Submitted on 25 Feb 2019
Draft terms of conversion to Public Limited Company
Submitted on 3 Dec 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Confirmation statement made on 13 May 2018 with no updates
Submitted on 30 May 2018
Registration of charge SE0000750012, created on 16 April 2018
Submitted on 19 Apr 2018
Registration of charge SE0000750010, created on 20 March 2018
Submitted on 7 Apr 2018
Registration of charge SE0000750011, created on 20 March 2018
Submitted on 7 Apr 2018
Registration of a charge
Submitted on 6 Nov 2017
Registration of charge SE0000750008, created on 12 October 2017
Submitted on 31 Oct 2017
Registration of charge SE0000750009, created on 12 October 2017
Submitted on 31 Oct 2017
Repayment History
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