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

Dissolution date: 2021-11-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lionhead Studios began its operations in the year 1996 as a Private Limited Company with reg. no. 03232655. The firm's office was located in London at The Broadgate Tower Third Floor. The Lionhead Studios Limited company had been operating on the market for at least twenty five years. The registered name of the company was replaced in the year 1996 to Lionhead Studios Limited. This firm previous registered name was Splinter Studios.

Our database about the following enterprise's personnel implies that the last two directors were: Benjamin O. and Keith D. who were appointed on 2006-04-05.

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

  • 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: 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 8 November 2023

Benjamin O.

Role: Director

Appointed: 05 April 2006

Latest update: 8 November 2023

Keith D.

Role: Director

Appointed: 05 April 2006

Latest update: 8 November 2023

People with significant control

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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020

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 computer software
Job type full time
 
Producer in Guildford, posted on Friday 22nd August 2014
Region / City Home Counties, Guildford
Industry Computer software industry
Job type full time
 
Senior Graphics Programmer in London, posted on Wednesday 20th August 2014
Region / City London, London
Industry IT software
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 operating systems and programs industry
Job type full time
 
Senior Animator in Guildford, posted on Thursday 14th August 2014
Region / City Home Counties, Guildford
Industry IT software industry
Job type full time
 
Lead Core Technology Programmer in Guildford, posted on Thursday 14th August 2014
Region / City Home Counties, Guildford
Industry computer software
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sun, 30th Jun 2019 (AA)
filed on: 16th, June 2020
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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