| Company Name | SDE Digital Entertainment Holdings Limited |
|---|---|
| Director | William Dobbie |
| Company Status | Active |
| Company Number | SC368537 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Previous Name | Interactive Digital Entertainment Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William Dobbie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2015(5 years, 12 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Mr William Dobbie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland |
| Secretary Name | Morven Graham Mackinnon |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland |
| Director Name | Max Polyakov |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 15 December 2009(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Manor Place Edinburgh EH3 7XE Scotland |
| Director Name | Mr Martin James Higginson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
Contact
| Website | idegroup.com |
|---|
Location
| Registered Address | 23 Manor Place Edinburgh EH3 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 351.2k at £1 | Leonie Dobbie 42.20% Ordinary |
|---|---|
| 351.2k at £1 | William Dobbie 42.20% Ordinary |
| 129.8k at £1 | Angus Macsween 15.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,445,480 |
| Cash | £2,267 |
| Current Liabilities | £1,612,871 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 April 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 31 January 2024 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page) |
| 8 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 9 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 16 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 November 2017 | Resolutions
|
| 30 November 2017 | Resolutions
|
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Termination of appointment of Martin James Higginson as a director on 10 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Martin James Higginson as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Appointment of Mr William Dobbie as a director on 10 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Appointment of Mr William Dobbie as a director on 10 November 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014 (1 page) |
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Termination of appointment of William Dobbie as a director (1 page) |
| 23 October 2012 | Termination of appointment of William Dobbie as a director (1 page) |
| 27 April 2012 | Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 27 April 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Morven Mackinnon as a secretary (1 page) |
| 27 April 2012 | Termination of appointment of Morven Mackinnon as a secretary (1 page) |
| 12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Cancellation of shares. Statement of capital on 5 September 2011
|
| 5 September 2011 | Cancellation of shares. Statement of capital on 5 September 2011
|
| 5 September 2011 | Cancellation of shares. Statement of capital on 5 September 2011
|
| 4 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 4 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 28 July 2011 | Purchase of own shares. (3 pages) |
| 28 July 2011 | Purchase of own shares. (3 pages) |
| 25 July 2011 | Termination of appointment of Max Polyakov as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Max Polyakov as a director (2 pages) |
| 28 June 2011 | Resolutions
|
| 28 June 2011 | Resolutions
|
| 10 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Appointment of Mr Martin James Higginson as a director (3 pages) |
| 14 January 2010 | Appointment of Mr Martin James Higginson as a director (3 pages) |
| 29 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
|
| 29 December 2009 | Appointment of Maxym Polyakov as a director (5 pages) |
| 29 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
|
| 29 December 2009 | Appointment of Maxym Polyakov as a director (5 pages) |
| 30 November 2009 | Statement of capital following an allotment of shares on 20 November 2009
|
| 30 November 2009 | Statement of capital following an allotment of shares on 20 November 2009
|
| 13 November 2009 | Incorporation (55 pages) |
| 13 November 2009 | Incorporation (55 pages) |