Marmalade Game Studio Limited
Company Profile
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MediumMarmalade Game Studio Limited
03677408•Private Limited With Share Capital
54 Charlotte Street, London, W1T2NS
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Incorporated
02/12/1998
Company Age
27 years
Directors
3
Employees
108
SIC Code
58210
Risk
very low risk
Company Overview
Registration, classification & business activity
Marmalade Game Studio Limited (03677408) is a private limited with share capital incorporated on 02/12/1998 (27 years old) and registered in london, W1T2NS. The company operates under SIC code 58210 and is classified as Medium.
Marmalade game studio makes quality digital board games. we are the proud creators of premium mobile adaptions of classic board games such as ticket to ride, monopoly, the game of life, clue/cluedo, and battleship.marmalade game studio was founded on a passion and commitment to create great gameplay...
Private Limited With Share Capital
SIC: 58210
Medium
Incorporated 02/12/1998
W1T2NS
108 employees
Financial Overview
Total Assets
£8.91M
Liabilities
£2.36M
Net Assets
£6.55M
Turnover
£10.77M
Cash
£1.10M
Key Metrics
108
Employees
3
Directors
3
Shareholders
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Legacy
Category:Capital
Date:24-08-2021
Legacy
Category:Insolvency
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2020
Legacy
Category:Capital
Date:10-08-2020
Legacy
Category:Insolvency
Date:10-08-2020
Resolution
Category:Resolution
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:25-10-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
33 Charlotte Street, Fitzrovia, London, W1T1RR
54 Charlotte Street, London, W1T2NSRegistered
Related Companies
2
Contact
ceo@marmaladegamestudio.comsales@marmaladegamestudio.commarmaladegamestudio.com
54 Charlotte Street, London, W1T2NS