| Company Name | Earthbound Games Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC553103 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Neil Philip Lanceley Heywood |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Colin Anderson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(1 year, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Malcolm John Collins |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Christopher David Stamp |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Christopher Dawson |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2020(3 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 05 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 December 2021 | Notification of Scottish Enterprise as a person with significant control on 3 June 2020 (2 pages) |
| 22 December 2021 | Cessation of Christopher David Stamp as a person with significant control on 3 June 2020 (1 page) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 March 2021 | Termination of appointment of Christopher Dawson as a director on 5 March 2021 (1 page) |
| 23 December 2020 | Confirmation statement made on 19 December 2020 with updates (6 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 June 2020 | Resolutions
|
| 11 June 2020 | Memorandum and Articles of Association (26 pages) |
| 9 June 2020 | Appointment of Mr Malcolm John Collins as a director on 3 June 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
| 9 June 2020 | Appointment of Mr Christopher Dawson as a director on 3 June 2020 (2 pages) |
| 6 March 2020 | Termination of appointment of Christopher David Stamp as a director on 2 March 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 January 2019 | Confirmation statement made on 19 December 2018 with updates (6 pages) |
| 21 August 2018 | Second filing of a statement of capital following an allotment of shares on 28 June 2018
|
| 21 August 2018 | Statement of capital following an allotment of shares on 27 July 2018
|
| 21 August 2018 | Resolutions
|
| 21 August 2018 | Second filing of a statement of capital following an allotment of shares on 29 June 2018
|
| 16 July 2018 | Director's details changed for Mr Neil Philip Lanceley Heywood on 1 July 2017 (2 pages) |
| 10 July 2018 | Change of share class name or designation (2 pages) |
| 10 July 2018 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 27 June 2018 (2 pages) |
| 9 July 2018 | Registered office address changed from Oakview Collace Perth Perthshire PH2 6JB United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 9 July 2018 (1 page) |
| 5 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 5 July 2018 | Resolutions
|
| 5 July 2018 | Statement of capital following an allotment of shares on 28 June 2018
|
| 14 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 6 June 2018 | Change of details for Mr Christopher David Stamp as a person with significant control on 3 April 2018 (2 pages) |
| 17 April 2018 | Appointment of Mr Colin Anderson as a director on 17 April 2018 (2 pages) |
| 3 April 2018 | Sub-division of shares on 20 March 2018 (6 pages) |
| 3 April 2018 | Resolutions
|
| 3 April 2018 | Statement of capital following an allotment of shares on 20 March 2018
|
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 10 July 2017 | Appointment of Mr Neil Philip Lanceley Heywood as a director on 1 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Mr Neil Philip Lanceley Heywood as a director on 1 July 2017 (2 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|