THQ Digital Studios UK Limited

Company Name	THQ Digital Studios UK Limited
Company Status	Dissolved
Company Number	04642032
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	3 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ian Curran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 03 January 2014)
Role	Evp Global Publishing
Country of Residence	United States
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Jonathan David Nelson
Nationality	British
Status	Closed
Appointed	09 March 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 03 January 2014)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Paul John Finnegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae 27 Hall Road East Blundellsands Merseyside L23 8TT

Secretary Name	Mrs Joan Finnegan
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae 27 Hall Road East Blundellsands Merseyside L23 8TT

Director Name	Mr Colin Stephen Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 27 February 2006)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	338 Upton Lane Widnes Cheshire WA8 9AG

Director Name	Mr John Christopher Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Linden Avenue Crosby Merseyside L23 8UL

Director Name	Timothy Edward Preece
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2006)
Role	Manager
Correspondence Address	11 Kingslawn Close Northwich Cheshire CW9 8XX

Director Name	Donald Fergus Whiteford
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2006)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	6 Whitbarrow Road Lymm Cheshire WA13 9AE

Director Name	Sheryl Kinlaw
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2009)
Role	Attorney
Correspondence Address	3224 Blue Ridge Ct Westlake Village Ca 91342 United States

Director Name	Edward Zinser
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	125 Saddlebow Road Bell Canyon Ventura County 91307 United States

Secretary Name	Sheryl Kinlaw
Nationality	American
Status	Resigned
Appointed	27 February 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2008)
Role	Attorney
Correspondence Address	3224 Blue Ridge Ct Westlake Village Ca 91342 United States

Director Name	Rasmus Van Der Colff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Vp Corp Controller
Correspondence Address	23709 Wingate Ct Valencia California 91354 United States

Director Name	James M Kennedy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2009(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 2009)
Role	Evp Bus & Legal Affairs
Correspondence Address	29150 Medean Lane, Apt.1002 Agoura Hills California 91301 United States

Director Name	Teri Manby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2012)
Role	Vp Corporate Controller
Country of Residence	United States
Correspondence Address	2880 Capella Way Thousand Oaks California 91362 United States

Director Name	Rose Lavagnino Cunningham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2012(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 2012)
Role	Vice President, Corporate Controller
Country of Residence	United States
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

43 at £1	Thq International Gmbh 37.07% Ordinary B
38 at £1	Thq International Gmbh 32.76% Ordinary C
35 at £1	Thq International Gmbh 30.17% Ordinary A

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 January 2014	Final Gazette dissolved following liquidation (1 page)
3 January 2014	Final Gazette dissolved following liquidation (1 page)
3 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2013	Return of final meeting in a members' voluntary winding up (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
30 November 2012	Termination of appointment of Rose Lavagnino Cunningham as a director on 19 November 2012 (1 page)
30 November 2012	Termination of appointment of Rose Cunningham as a director (1 page)
28 September 2012	Declaration of solvency (3 pages)
28 September 2012	Declaration of solvency (3 pages)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Registered office address changed from Ground Floor, Block a Thq (Uk) Limited Dukes Court, Duke Street, Woking Surrey GU21 5BH on 28 September 2012 (2 pages)
28 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13 (1 page)
28 September 2012	Registered office address changed from Ground Floor, Block a Thq (Uk) Limited Dukes Court, Duke Street, Woking Surrey GU21 5BH on 28 September 2012 (2 pages)
17 July 2012	Appointment of Rose Lavagnino Cunningham as a director (2 pages)
17 July 2012	Appointment of Rose Lavagnino Cunningham as a director on 27 June 2012 (2 pages)
28 June 2012	Termination of appointment of Teri Manby as a director on 20 June 2012 (1 page)
28 June 2012	Termination of appointment of Teri Manby as a director (1 page)
16 February 2012	Director's details changed for Ian Curran on 16 February 2012 (2 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 116 (5 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 116 (5 pages)
16 February 2012	Director's details changed for Ian Curran on 16 February 2012 (2 pages)
5 January 2012	Full accounts made up to 2 April 2011 (20 pages)
5 January 2012	Full accounts made up to 2 April 2011 (20 pages)
5 January 2012	Full accounts made up to 2 April 2011 (20 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
30 November 2010	Full accounts made up to 3 April 2010 (19 pages)
30 November 2010	Full accounts made up to 3 April 2010 (19 pages)
30 November 2010	Full accounts made up to 3 April 2010 (19 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed thq digital studios warrington LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
7 April 2010	Change of name notice (2 pages)
30 March 2010	Secretary's details changed for Jonathan David Nelson on 30 March 2010 (1 page)
30 March 2010	Secretary's details changed for Jonathan David Nelson on 30 March 2010 (1 page)
5 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Change of name notice (3 pages)
5 March 2010	Change of name notice (3 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
5 March 2010	Company name changed juice games LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
5 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
9 December 2009	Full accounts made up to 28 March 2009 (19 pages)
9 December 2009	Full accounts made up to 28 March 2009 (19 pages)
26 August 2009	Appointment Terminated Director james kennedy (1 page)
26 August 2009	Appointment terminated director james kennedy (1 page)
9 April 2009	Director appointed teri manby (2 pages)
9 April 2009	Director appointed teri manby (2 pages)
18 March 2009	Appointment Terminated Director rasmus van der colff (1 page)
18 March 2009	Appointment terminated director rasmus van der colff (1 page)
13 February 2009	Appointment terminated director sheryl kinlaw (1 page)
13 February 2009	Appointment Terminated Director sheryl kinlaw (1 page)
13 February 2009	Director appointed james m kennedy (2 pages)
13 February 2009	Director appointed james m kennedy (2 pages)
6 February 2009	Return made up to 20/01/09; full list of members (4 pages)
6 February 2009	Return made up to 20/01/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 31 March 2008 (19 pages)
22 December 2008	Full accounts made up to 31 March 2008 (19 pages)
13 May 2008	Appointment Terminated Secretary sheryl kinlaw (1 page)
13 May 2008	Appointment terminated secretary sheryl kinlaw (1 page)
8 April 2008	Full accounts made up to 31 March 2007 (18 pages)
8 April 2008	Full accounts made up to 31 March 2007 (18 pages)
15 February 2008	Location of debenture register (1 page)
15 February 2008	Registered office changed on 15/02/08 from: thq (uk) LIMITED ground floor block a dukes court duke street woking surrey GU21 5BH (1 page)
15 February 2008	Return made up to 20/01/08; full list of members (8 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Location of register of members (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Location of debenture register (1 page)
15 February 2008	Location of register of members (1 page)
15 February 2008	Registered office changed on 15/02/08 from: thq (uk) LIMITED ground floor block a dukes court duke street woking surrey GU21 5BH (1 page)
15 February 2008	Return made up to 20/01/08; full list of members (8 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
5 April 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
5 April 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
1 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 March 2007	Return made up to 20/01/07; full list of members (12 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Resolutions RES13 ‐ Ro add/acp changed 03/03/06 (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: no 2 720 mandarin court centre park warrington WA1 1GG (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Ad 27/02/06--------- Â£ si 8@1=8 Â£ ic 108/116 (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: no 2 720 mandarin court centre park warrington WA1 1GG (1 page)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Resolutions RES13 ‐ Ro add/acp changed 03/03/06 (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 March 2006	Ad 27/02/06--------- Â£ si 8@1=8 Â£ ic 108/116 (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 January 2006	Return made up to 20/01/06; full list of members (10 pages)
31 January 2006	Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (10 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005	Registered office changed on 26/07/05 from: 84 sankey street warrington cheshire WA1 1SG (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 84 sankey street warrington cheshire WA1 1SG (1 page)
15 February 2005	Return made up to 20/01/05; full list of members (10 pages)
15 February 2005	Return made up to 20/01/05; full list of members (10 pages)
17 January 2005	Registered office changed on 17/01/05 from: third floor number one old hall street liverpool L3 9HF (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: third floor number one old hall street liverpool L3 9HF (2 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 20/01/04; full list of members (10 pages)
19 April 2004	Return made up to 20/01/04; full list of members (10 pages)
15 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
15 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 June 2003	Ad 05/06/03--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
13 June 2003	Ad 05/06/03--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
19 February 2003	Company name changed egame LIMITED\certificate issued on 19/02/03 (3 pages)
19 February 2003	Company name changed egame LIMITED\certificate issued on 19/02/03 (3 pages)
31 January 2003	Ad 23/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
31 January 2003	Ad 23/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
21 January 2003	Registered office changed on 21/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (32 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Incorporation (32 pages)

THQ Digital Studios UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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