| Company Name | Insurgent Studios Limited |
|---|---|
| Directors | Jonathan Michael Dobson and Craig Stuart Hunter |
| Company Status | Active |
| Company Number | SC288480 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Jonathan Michael Dobson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Product Manager |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Craig Stuart Hunter |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Contact
| Website | www.insurgentstudios.com |
|---|
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Stuart Hunter 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Jonathan Michael Dobson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,594 |
| Cash | £37,745 |
| Current Liabilities | £58,651 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Filing History
| 19 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 7 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 10 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 28 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 13 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 16 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 14 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Director's details changed for Mr Craig Stuart Hunter on 5 August 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 18 August 2016 | Director's details changed for Mr Craig Stuart Hunter on 5 August 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 15 August 2016 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015 (1 page) |
| 15 August 2016 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page) |
| 3 September 2015 | Director's details changed for Craig Stuart Hunter on 5 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Dr Jonathan Michael Dobson on 5 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Dr Jonathan Michael Dobson on 5 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Craig Stuart Hunter on 5 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Craig Stuart Hunter on 5 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Dr Jonathan Michael Dobson on 5 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 September 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 30 September 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 December 2010 | Director's details changed for Dr Jonathan Michael Dobson on 5 August 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for Craig Stuart Hunter on 5 August 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for Dr Jonathan Michael Dobson on 5 August 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Lycidas Secretaries Limited on 5 August 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Lycidas Secretaries Limited on 5 August 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Craig Stuart Hunter on 5 August 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Dr Jonathan Michael Dobson on 5 August 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Lycidas Secretaries Limited on 5 August 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Craig Stuart Hunter on 5 August 2010 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 October 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 19 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 September 2006 | Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 September 2006 | Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 September 2006 | Return made up to 05/08/06; full list of members
|
| 4 September 2006 | Return made up to 05/08/06; full list of members
|
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page) |
| 6 March 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 6 March 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 5 August 2005 | Incorporation (24 pages) |
| 5 August 2005 | Incorporation (24 pages) |