Brightrock Games Limited

General information

Name:

Brightrock Games Ltd

Office Address:

30-34 North Street BN27 1DW Hailsham

Number: 09798155

Incorporation date: 2015-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brightrock Games came into being in 2015 as a company enlisted under no 09798155, located at BN27 1DW Hailsham at 30-34 North Street. This company has been in business for 9 years and its official status is active. It 's been 9 years that Brightrock Games Limited is no longer recognized under the name Doubleshot Games. The firm's classified under the NACE and SIC code 62011, that means Ready-made interactive leisure and entertainment software development. Brightrock Games Ltd reported its account information for the period up to 2023-03-31. The business latest confirmation statement was submitted on 2023-01-10.

Taking into consideration the following enterprise's register, for 9 years there have been three directors: Joshua B., Pierre-Arnaud B. and Scott R..

  • Previous company's names
  • Brightrock Games Limited 2015-10-08
  • Doubleshot Games Limited 2015-09-28

Financial data based on annual reports

Company staff

Joshua B.

Role: Director

Appointed: 28 September 2015

Latest update: 15 February 2024

Pierre-Arnaud B.

Role: Director

Appointed: 28 September 2015

Latest update: 15 February 2024

Scott R.

Role: Director

Appointed: 28 September 2015

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Megacat Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 10964553.

Megacat Holdings Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10964553
Notified on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Scott R.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Josh B.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pierre-Arnaud B.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-10 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor Wenlock House 41 North Street

Post code:

BN1 1RH

City / Town:

Brighton

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
8
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