Earthbound Games Ltd in Edinburgh, EH3 8EH

Description

Data updated on: 01-11-2023

This firm is situated in Edinburgh registered with number: SC553103. This firm was started in 2016. The main office of this firm is located at Exchange Tower, 19 Canning Street. The post code for this location is EH3 8EH. This company's SIC and NACE codes are 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Earthbound Games Limited reported its account information for the period that ended on Sat, 31st Dec 2022. The business latest confirmation statement was submitted on Mon, 19th Dec 2022.

Given this specific firm's constant development, it became imperative to find new directors: Malcolm C., Colin A. and Neil H. who have been cooperating for four years to promote the success of the following company. Another limited company has been appointed as one of the secretaries of this company: Addleshaw Goddard (scotland) Secretarial Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	25 476	316 886	3 310	165 127	65 037	25 299
Current Assets	25 745	421 795	3 940	173 885	83 189	44 379
Debtors	269	104 909	630	8 758	18 152	19 080
Other Debtors	269	19 006	630	830	224
Property Plant Equipment	3 985	10 059	3 745

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	1 992	8 017	12 714	16 459	14 965
Average Number Employees During Period		12	7	3	4	5
Corporation Tax Recoverable		85 903		7 928	17 928	9 080
Creditors	55 258	46 682	5 824	9 215	5 380	8 781
Increase From Depreciation Charge For Year Property Plant Equipment	1 992	6 025	5 486	3 745
Issue Equity Instruments		879 592
Net Current Assets Liabilities	-29 513	375 113	-1 884	164 670	77 809	35 598
Nominal Value Allotted Share Capital					376	376
Number Shares Issued Fully Paid	10	21 786
Other Creditors	53 275	6 180	5 824	6 763	3 178	3 658
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			789		1 494
Other Disposals Property Plant Equipment			1 617		1 494
Other Taxation Social Security Payable	1 983	17 695		2 452	2 202	5 123
Par Value Share	1	0
Profit Loss	-25 538	-468 892
Property Plant Equipment Gross Cost	5 977	18 076	16 459	16 459	14 965
Total Additions Including From Business Combinations Property Plant Equipment	5 977	12 099
Total Assets Less Current Liabilities	-25 528	385 172	1 861	164 670
Trade Creditors Trade Payables		22 807
Trade Debtors Trade Receivables						10 000

Company staff

Malcolm C.

Role: Director

Appointed: 03 June 2020

Latest update: 20 April 2024

Addleshaw Goddard (scotland) Secretarial Limited

Role: Corporate Secretary

Appointed: 27 June 2018

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 20 April 2024

Colin A.

Role: Director

Appointed: 17 April 2018

Latest update: 20 April 2024

Neil H.

Role: Director

Appointed: 01 July 2017

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Scottish Enterprise owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at Waterloo Street, G2 6HQ.

Scottish Enterprise

Address: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland

Legal authority Scots Law

Legal form Body Corporate (An Executive Non-Departmental Public Body)

Notified on 3 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher S.

Notified on 21 December 2016

Ceased on 3 June 2020

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-12-21
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Earthbound Games Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm C.

Addleshaw Goddard (scotland) Secretarial Limited

Colin A.

Neil H.

Christopher D.

Christopher S.

People with significant control

Scottish Enterprise

Christopher S.

Accounts Documents

Company filings

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