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30,
Finsbury Square,
London,
London,
EC2A 1AG
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CODEMASTERS GROUP LIMITED
Private limited with Share Capital
Company is dissolved
14 February 1996
96090 Other service activities n.e.c. - Other service activities n.e.c.
Available to 22 May 2018. Next accounts due by 29 Jun 2020
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Derek Wai Seng Chan | Director | ||
Mr Matthew Charles Stewart Webster | Director | ||
Mr Carlos Brian Calonge | Director |
0
13
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Legal Mortgage | Export Import Bank Of India | SATISFIED | ||
Debenture | Export-import Bank Of India | SATISFIED | ||
Guarantee & Debenture | Reliance Big Entertainment Pvt Ltd | SATISFIED | ||
Amended And Restated Debenture | Kreos Capital Iii (Luxembourg) Sarl | SATISFIED | ||
Debenture | Kreos Capital Iii (Luxembourg) Sarl | SATISFIED | ||
Share Pledge Executed Outside The United Kingdom Over Property Situated There | Goldman Sachs Credit Partners L.p. (The Facility Agent) | SATISFIED | ||
A Share Pledge | Goldman Sachs Credit Partners L.p. | SATISFIED | ||
Share Pledge | Goldman Sachs Credit Partners L.p. (The Security Agent) | SATISFIED | ||
Deed Of Accession To A Security Agreement | Goldman Sachs Credit Partners L.p. As Agent And Trustee For The Secured Creditors (The Facility | SATISFIED | ||
Debenture | European Venture Partners Iii (Luxembourg) S.a.r.l. | SATISFIED | ||
Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
Debenture | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £1,000.00 |
Net Worth | £13,114,000.00 | £542,000.00 | £523,000.00 | £521,000.00 | £424,000.00 |
Total Current Liabilities | £51,776,000.00 | £53,200,000.00 | £53,822,000.00 | £56,828,000.00 | £54,360,000.00 |
Total Current Assets | £51,086,000.00 | £52,721,000.00 | £53,328,000.00 | £56,332,000.00 | £53,913,000.00 |