Zenimax Europe Limited
Company Profile
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MediumZenimax Europe Limited
06333300•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
03/08/2007
Company Age
18 years
Directors
3
Employees
63
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Zenimax Europe Limited (06333300) is a private limited with share capital incorporated on 03/08/2007 (18 years old) and registered in london, E16RS. The company operates under SIC code 58290 and is classified as Medium.
Headquartered just north of washington, d.c., with offices in north america, europe, australia and asia, zenimax media is a video game publisher, managed by an experienced group of executives, which has assembled a strong creative team of world-class game developers, graphic artists and designers, s...
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 03/08/2007
E16RS
63 employees
Financial Overview
Total Assets
£69.79M
Liabilities
£53.28M
Net Assets
£16.51M
Turnover
£108.35M
Cash
£26.45M
Key Metrics
63
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Legacy
Category:Mortgage
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Resolution
Category:Resolution
Date:01-02-2012
Auditors Resignation Company
Category:Auditors
Date:30-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Miscellaneous
Category:Miscellaneous
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Accounts
Date:17-09-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Incorporation Company
Category:Incorporation
Date:03-08-2007
Import / Export
Imports
12 Months4
60 Months35
Exports
12 Months0
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Haymarket House, 28-29 Haymarket, London, SW1Y4SP
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