Lionhead Studios Limited

General information

Name:

Lionhead Studios Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 03232655

Incorporation date: 1996-08-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London with reg. no. 03232655. The firm was started in the year 1996. The main office of this company is situated at The Broadgate Tower Third Floor 20 Primrose Street. The zip code is EC2A 2RS. Its name is Lionhead Studios Limited. This business's previous clients may know it also as Splinter Studios, which was in use until 1996-12-02. This business's declared SIC number is 62090 and has the NACE code: Other information technology service activities. The company's latest financial reports cover the period up to 2018-06-30 and the most recent confirmation statement was filed on 2019-06-23.

With six recruitment advert since Thursday 14th August 2014, the enterprise has been active on the labour market. On Friday 12th September 2014, it started searching for new workers for a full time Art Outsource Manager - Microsoft Studios - Lionhead position in Guildford, and on Thursday 14th August 2014, for the vacant position of a full time Lead Core Technology Programmer in Guildford. They search for applicants for such posts as for example: Senior Animator, Multiplayer Game Programmer (Security & Anti Cheat) and Senior Graphics Programmer.

There seems to be a team of two directors running the following firm at present, namely Keith D. and Benjamin O. who have been performing the directors duties since April 2006. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Lionhead Studios Limited 1996-12-02
  • Splinter Studios Limited 1996-08-01

Company staff

Role: Corporate Secretary

Appointed: 16 August 2011

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 30 November 2019

Keith D.

Role: Director

Appointed: 05 April 2006

Latest update: 30 November 2019

Benjamin O.

Role: Director

Appointed: 05 April 2006

Latest update: 30 November 2019

People with significant control

The companies with significant control over this firm are: Microsoft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park, RG6 1WG, Berkshire and was registered as a PSC under the reg no 01624297.

Microsoft Limited
Address: Microsoft Campus Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01624297
Notified on 13 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019

Jobs and Vacancies at Lionhead Studios Ltd

Art Outsource Manager - Microsoft Studios - Lionhead in Guildford, posted on Friday 12th September 2014
Region / City Home Counties, Guildford
Industry IT software industry
Job type full time
 
Producer in Guildford, posted on Friday 22nd August 2014
Region / City Home Counties, Guildford
Industry IT software
Job type full time
 
Senior Graphics Programmer in London, posted on Wednesday 20th August 2014
Region / City London, London
Industry Computer operating systems and programs industry
Job type full time
 
Multiplayer Game Programmer (Security & Anti Cheat) in Guildford, posted on Thursday 14th August 2014
Region / City Home Counties, Guildford
Industry computer software
Job type full time
 
Senior Animator in Guildford, posted on Thursday 14th August 2014
Region / City Home Counties, Guildford
Industry Computer operating systems and programs industry
Job type full time
 
Lead Core Technology Programmer in Guildford, posted on Thursday 14th August 2014
Region / City Home Counties, Guildford
Industry IT software
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 30th Jun 2018 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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