Asmodee Entertainment Limited

Dissolved 4 Sep 202612188396 Private limited company
Incorporated
4 September 2019
Industry
Book publishing (58110)
Other publishing activities (58190)
Leasing of intellectual property and similar products, except copyright works (77400)
Owners at dissolution
Accounts type
Full
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born December 1973 (52)
Director · Appointed 31 March 2022
British
Born September 1964 (62)
Officer history (4 former)
22 April 2024
Appointed Shadbolt, Cara Ann as Director
1 February 2024
Resigned Gascoigne, Marc Tristan Neville as Director
11 July 2022
Resigned Carville, Stephane Eric Alain as Director
4 July 2022
Appointed Gascoigne, Marc Tristan Neville as Director
4 July 2022
Resigned Jones, Andrew Meredith as Director
31 March 2022
Appointed Bertram, Timothy Charles Andrew as Director
31 March 2022
Resigned Page, David Kenneth as Director
4 September 2019
Appointed Page, David Kenneth as Director
4 September 2019
Appointed Jones, Andrew Meredith as Director
4 September 2019
Appointed Carville, Stephane Eric Alain as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11737872

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asmodee Entertainment Limited This company DissolvedOwns 75–100% of shares
Asmodee UK Limited Owns 75–100% of shares
VR Distribution (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · full accounts

Net Assets
(£4,160,505)
Cash
£121,501
Turnover
£772,467
Profit Before Tax
(£1,865,593)
Employees
12
Debt Ratio
739%
Current Ratio
0.1x
Profit Margin
-242%
Balance sheet detail
2023
Fixed Assets£15,643
Current Assets£635,007
Cash£121,501
Creditors (< 1 year)£4,810,985
Creditors (> 1 year)£0
Net Current Assets(£4,175,978)
Net Assets(£4,160,505)
Shareholder Funds(£4,160,505)

Turnover£772,467
Cost of Sales£832,915
Gross Profit(£60,448)
Admin Expenses£1,656,438
Operating Profit(£1,716,886)
Profit Before Tax(£1,865,593)
Tax(£3,392)
Profit for Period(£1,862,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Final Gazette dissolved following liquidation

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