Immersive Group Gaming Ltd
Company Profile
in administration
SmallImmersive Group Gaming Ltd
11241058•Private Limited With Share Capital
Unit 1-3 Devizes Road, C/O Begbies Traynor (Central) Ll, Salisbury, SP34UF
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Incorporated
07/03/2018
Company Age
8 years
Directors
4
Employees
105
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Immersive Group Gaming Ltd (11241058) is a private limited with share capital incorporated on 07/03/2018 (8 years old) and registered in salisbury, SP34UF. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Small
Incorporated 07/03/2018
SP34UF
105 employees
Financial Overview
Total Assets
£29.92M
Liabilities
£26.76M
Net Assets
£3.15M
Turnover
£9.18M
Cash
£9.64M
Key Metrics
105
Employees
4
Directors
45
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-01-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:30-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Resolution
Category:Resolution
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Resolution
Category:Resolution
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:20-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Resolution
Category:Resolution
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months3
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2024
Filing Date21/12/2023
Latest Accounts31/03/2023
Trading Addresses
100 Union Street, London, SW10NL
Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP34UFRegistered
Related Companies
10
Contact
admin@electronictheatre.comhelp@electronictheatre.comelectronictheatre.com
Unit 1-3 Devizes Road, C/O Begbies Traynor (Central) Ll, Salisbury, SP34UF