Sde Digital Entertainment Holdings Limited

General information

Name:

Sde Digital Entertainment Holdings Ltd

Office Address:

23 Manor Place EH3 7DX Edinburgh

Number: SC368537

Incorporation date: 2009-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sde Digital Entertainment Holdings has been in this business for at least fifteen years. Established under company registration number SC368537, the company is registered as a Private Limited Company. You may find the office of the firm during business times at the following address: 23 Manor Place, EH3 7DX Edinburgh. The business name of this business was changed in 2017 to Sde Digital Entertainment Holdings Limited. This enterprise previous business name was Interactive Digital Entertainment Holdings. The enterprise's declared SIC number is 70100: Activities of head offices. Sde Digital Entertainment Holdings Ltd reported its latest accounts for the period up to 31st December 2022. The company's latest annual confirmation statement was released on 4th November 2022.

As for this specific business, the full scope of director's duties have so far been carried out by William D. who was appointed on November 10, 2015. The business had been directed by Martin H. until November 2015. Furthermore another director, namely Max P. quit in June 2011.

  • Previous company's names
  • Sde Digital Entertainment Holdings Limited 2017-11-30
  • Interactive Digital Entertainment Holdings Limited 2009-11-13

Financial data based on annual reports

Company staff

William D.

Role: Director

Appointed: 10 November 2015

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: William D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leonie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leonie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Saturday 4th November 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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