Podengo Game Studios Limited

Active09849031 Private limited company
Incorporated
29 October 2015 (11 years)
Previously known as
Oliver Paul Consultants Ltd (until 2 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
Paul Simon Phillpot
Accounts type
Dormant
Region
West Midlands
Address
4 Clews Road
Redditch
B98 7ST

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born December 1979 (46)
Officer history (2 former)
5 January 2026
Resigned Hayward-Wright, Alistair Graeme as Director
22 November 2018
Resigned Lott, Oliver as Director
1 November 2016
Appointed Phillpot, Paul Simon as Director
1 November 2016
Appointed Lott, Oliver as Director
29 October 2015
Appointed Hayward-Wright, Alistair Graeme as Director

Ownership 1 active

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

Individual · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1979 (46)
Former controllers (1)
5 January 2026
Ceased Alistair Graeme Hayward-Wright — Has significant influence or control

Financials

Net Assets
£1,751
Cash
£2,392
Debt Ratio
33%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £7,817 £2,610 £1,751 £1,751 £1,751 £1,751
Balance sheet detail
2025202420232022202120202019
Fixed Assets£219£219£219£219£291£389
Current Assets£2,393£2,393£2,393£2,393£2,894£11,300
Debtors£1£1£1£1£1£1
Cash£2,392£2,392£2,392£2,392£2,893£11,299
Creditors (< 1 year)£819£819£819£520£3,798
Net Current Assets£1,574£1,574£1,574£1,574£2,374£7,502
Net Assets£1,751£1,751£1,751£1,751£2,610£7,817
Shareholder Funds£1,751£1,751£1,751£2,610£7,817

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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