Doublesix Digital Publishing Limited

Company Name	Doublesix Digital Publishing Limited
Company Status	Dissolved
Company Number	06429398
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Dissolution Date	28 December 2023 (4 months ago)
Previous Name	Double Six Video Games Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2012(4 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Secretary Name	Mr Gerald Louis Tucker
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Mr Jonathan David Newth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Nigel Paul Robbins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr James Alan John Brooksby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Edward James Daly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years after company formation)
Appointment Duration	7 months (resigned 01 July 2011)
Role	Software Developer
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Adrian Milner Hawkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160-166 Borough High Street London SE1 1LB

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	KUJU Entertainment Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	185 Park Street London SE1 9DY

Location

Registered Address	C/O Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Doublesix Digital Publishing Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£132,905
Gross Profit	-£80,555
Net Worth	-£3,235,182
Current Liabilities	£3,430,797

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

8 November 2019	Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property with the trademark number: 009972357. for full details of the charges, please refer directly to the charging instrument. Outstanding
22 December 2011	Delivered on: 29 December 2011 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2009	Delivered on: 17 November 2009 Persons entitled: Kbc Bank Nv Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 September 2023	Return of final meeting in a creditors' voluntary winding up (25 pages)
27 June 2023	Liquidators' statement of receipts and payments to 18 May 2023 (21 pages)
8 July 2022	Liquidators' statement of receipts and payments to 18 May 2022 (18 pages)
10 June 2021	Registered office address changed from 63 Gee Street London EC1V 3RS England to 3rd Floor One Park Row Leeds LS1 5HN on 10 June 2021 (2 pages)
4 June 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19 (1 page)
4 June 2021	Statement of affairs (10 pages)
4 June 2021	Appointment of a voluntary liquidator (3 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 November 2019	Registration of charge 064293980003, created on 8 November 2019 (23 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 November 2018	Satisfaction of charge 2 in full (1 page)
13 November 2018	Satisfaction of charge 1 in full (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 April 2018	Registered office address changed from Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
4 August 2016	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
3 August 2016	Termination of appointment of Robert John Haxton as a director on 23 August 2015 (1 page)
3 August 2016	Termination of appointment of Robert John Haxton as a director on 23 August 2015 (1 page)
17 February 2016	Auditor's resignation (1 page)
17 February 2016	Auditor's resignation (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 23 August 2015 (2 pages)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 23 August 2015 (2 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 February 2015	Full accounts made up to 31 December 2013 (18 pages)
23 February 2015	Full accounts made up to 31 December 2013 (18 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
28 May 2014	Full accounts made up to 31 December 2012 (19 pages)
28 May 2014	Full accounts made up to 31 December 2012 (19 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
20 November 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
4 April 2012	Termination of appointment of James Brooksby as a director (1 page)
4 April 2012	Termination of appointment of James Brooksby as a director (1 page)
3 January 2012	Full accounts made up to 31 December 2010 (18 pages)
3 January 2012	Full accounts made up to 31 December 2010 (18 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
4 July 2011	Termination of appointment of Edward Daly as a director (1 page)
4 July 2011	Termination of appointment of Edward Daly as a director (1 page)
24 June 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
24 June 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
1 June 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
1 June 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011	Termination of appointment of Robert Stannett as a director (1 page)
31 May 2011	Termination of appointment of Robert Stannett as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
10 May 2011	Termination of appointment of Adrian Hawkins as a director (1 page)
10 May 2011	Termination of appointment of Adrian Hawkins as a director (1 page)
18 April 2011	Appointment of Mr Jermey Michael, James Lewis as a director (2 pages)
18 April 2011	Appointment of Mr Jermey Michael, James Lewis as a director (2 pages)
7 December 2010	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
7 December 2010	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
6 December 2010	Appointment of Mr James Alan John Brooksby as a director (2 pages)
6 December 2010	Appointment of Mr Edward James Daly as a director (2 pages)
6 December 2010	Appointment of Mr Edward James Daly as a director (2 pages)
6 December 2010	Appointment of Mr James Alan John Brooksby as a director (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed double six video games LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
20 October 2010	Company name changed double six video games LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
20 October 2010	Change of name notice (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
13 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
9 December 2009	Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Jonathan David Newth on 28 September 2009 (1 page)
7 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
7 December 2009	Director's details changed for Mr Jonathan David Newth on 28 September 2009 (1 page)
7 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
3 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
3 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
12 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
7 October 2009	Termination of appointment of Kuju Entertainment Limited as a director (1 page)
7 October 2009	Termination of appointment of Kuju Entertainment Limited as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
28 September 2009	Director appointed mr jonathan david newth (2 pages)
28 September 2009	Director appointed mr robert william stannett (1 page)
28 September 2009	Director appointed mr jonathan david newth (2 pages)
28 September 2009	Secretary appointed mr robert william stannett (1 page)
28 September 2009	Secretary appointed mr robert william stannett (1 page)
28 September 2009	Director appointed mr robert william stannett (1 page)
4 April 2009	Appointment terminated director and secretary gerald tucker (1 page)
4 April 2009	Appointment terminated director and secretary gerald tucker (1 page)
12 March 2009	Return made up to 16/11/08; full list of members (5 pages)
12 March 2009	Return made up to 16/11/08; full list of members (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (2 pages)
16 November 2007	Incorporation (9 pages)
16 November 2007	Incorporation (9 pages)

Doublesix Digital Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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