Atb Games Limited

Dissolved 1 Sep 202606939024 Private limited company
Incorporated
19 June 2009
Previously known as
Keith Mallett Creations Limited (until 2 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Performing arts (90010)
Directors at dissolution
Simon Paul Hesketh
Peter Taylor
Owners at dissolution
Simon Paul Hesketh
Bernard Peter Guy Taylor
Accounts type
Micro entity
Region
Greater London
Address
3 Rhodes Avenue
3 Rhodes Avenue
London
N22 7UR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hesketh, Simon Paul
Director · Appointed 29 March 2011
British
Born February 1960 (66)
Taylor, Peter
Director · Appointed 29 March 2011
British
Born March 1960 (66)
Officer history (5 former)
15 August 2023
Resigned Mallett, Keith as Director
5 March 2012
Resigned Lawrence, David Edward Alan as Director
5 March 2012
Resigned Lawrence, John Gareth as Director
29 March 2011
Appointed Hesketh, Simon Paul as Director
29 March 2011
Appointed Taylor, Peter as Director
29 March 2011
Appointed Lawrence, David Edward Alan as Director
29 March 2011
Appointed Lawrence, John Gareth as Director
1 July 2009
Appointed Mallett, Keith as Director
19 June 2009
Appointed Qa Registrars Limited as Corporate Secretary
19 June 2009
Resigned Qa Registrars Limited as Corporate Secretary
19 June 2009
Appointed Cowan, Graham Michael as Director
19 June 2009
Resigned Cowan, Graham Michael as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Simon Paul Hesketh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Bernard Peter Guy Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (1)
15 August 2023
Ceased Keith Mallett — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2023 2024 2025 (£25,193) (£28,600) (£30,443) (£47)
Balance sheet detail
2025202420232022
Current Assets£153£4,539£6,047£8,722
Creditors (< 1 year)£0£34,982£34,647£33,334
Net Current Assets(£30,443)(£28,600)(£24,612)
Net Assets(£30,443)(£28,600)(£25,193)
Shareholder Funds(£47)(£30,443)(£28,600)(£25,193)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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