Entertainment Apps & Tech Ltd

Active08825155 Private limited company
Incorporated
23 December 2013 (12 years)
Previously known as
Entertainment Apps & Technologies Limited (until 2 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Accounts type
Micro entity
Region
Greater London
Address
11-12 Old Bond Street
Mayfair
London
W1S 4PN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born December 1996 (29)
Director · Appointed 27 August 2024
British
Born April 1952 (74)
Officer history (5 former)
28 May 2025
Appointed Charnock, Gary James as Director
28 May 2025
Resigned Brooks, Clive Richard as Director
27 August 2024
Appointed Allitt, Kevin Charles as Director
27 January 2021
Appointed Brooks, Clive Richard as Director
27 January 2021
Resigned Oyston, Owen John as Director
23 January 2018
Appointed Oyston, Owen John as Director
23 January 2018
Resigned Oyston, Karl Samuel Owen as Director
3 February 2014
Appointed Oyston, Karl Samuel Owen as Director
3 February 2014
Resigned Oyston, Owen John as Secretary
3 February 2014
Resigned Oyston, Owen John as Director
23 December 2013
Appointed Oyston, Owen John as Secretary
23 December 2013
Appointed Oyston, Owen John as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 08823057
Former controllers (3)
25 July 2025
Ceased Clive Richard Brooks — Owns 75–100% of shares
6 June 2022
Ceased Entertainment Apps Ltd — Owns 75–100% of shares
27 January 2021
Ceased Owen John Oyston — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Entertainment Apps Ltd Owns 75–100% of shares
Entertainment Apps & Tech Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£2,221,261)
Profit
(£85,841)
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,212,133) (£1,577,747) (£1,577,747) (£1,577,747) (£1,577,747) (£2,221,261)
Balance sheet detail
202520242023202220212020
Fixed Assets£135,785£135,785£135,785£135,785
Current Assets£126,430£108,442
Creditors (< 1 year)£1,227,957£1,018,428£1,018,428£1,018,428£1,018,428£625,471
Creditors (> 1 year)£1,119,734£695,104£695,104£695,104£695,104£695,104
Net Current Assets(£1,101,527)(£1,018,428)(£1,018,428)(£1,018,428)(£1,018,428)(£517,029)
Net Assets(£2,221,261)(£1,577,747)(£1,577,747)(£1,577,747)(£1,577,747)(£1,212,133)
Shareholder Funds(£2,221,261)(£1,577,747)(£1,577,747)(£1,577,747)(£1,577,747)(£1,212,133)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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