INFOGRAMES STUDIOS LIMITED

Company summary

2 outstanding charges

Company number: 01805165
Status: DISSOLVED
Incorporated / age: 2 April 198428 years
Registered office: 10th Floor Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 9 October 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Nature of business
Non-trading company
Previous company names
GREMLIN INTERACTIVE LIMITED
GREMLIN GRAPHICS SOFTWARE LIMITED
GREMLIN GRAPHICS SOFTWEAR LIMITED
FINCHPOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	08 Feb 2011		France	January 1976	10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ
CARROLL, Adam Richard RESIGNED	Secretary	31 Jul 2000	02 Jul 2009			9th, Floor Landmark House, Hammersmith Bridge Road, London, W6 9EY
STEWART, Jennifer RESIGNED	Secretary		06 Jun 1997			Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
STOCKWELL, Christopher Mark RESIGNED	Secretary	06 Jun 1997	26 May 2000			20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
BAILEY, Stephen RESIGNED	Director	01 Jul 1997	28 Jul 1999		April 1965	Little Batch Cottage 2 Thryft House, Ringinglow Road, Sheffield, S11 7TA
BAILEY, Stephen RESIGNED	Director	09 Nov 1994	26 Jun 1997		April 1965	72 Huntley Road, High Storrs, Sheffield, South Yorkshire, S11 7PB
BONNELL, Bruno Yves Joseph RESIGNED	Director	01 Jan 2002	20 Jan 2005		October 1958	36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
CARTON, Oliver Daniel RESIGNED	Director	13 Dec 1999	16 Apr 2001		April 1964	13 Route D'Ecully, Dardilly 69570, France, FOREIGN
CAVERS, Carl RESIGNED	Director	19 Dec 2002	30 Apr 2003	United Kingdom	July 1967	7 Eden Close, Hucknall, Nottingham, Nottinghamshire, NG15 6SR
CAVERS, Carl RESIGNED	Director	17 Jan 2000	01 Apr 2002		July 1967	51 Leen Valley Way, Hucknall, Nottingham, Nottinghamshire, NG15 7QR
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
DURA, Jean-Marie RESIGNED	Director	16 Jul 1999	05 Oct 1999		October 1963	99 Bis De La Croix Rousse, Lyon, 69004, France
HILL, Philip John RESIGNED	Director	16 Aug 1994	28 May 1999		December 1962	218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
HURLEY, Ann Elizabeth RESIGNED	Director	04 Nov 1998	30 Nov 1999	United Kingdom	April 1961	75 Pennymoor Drive, Chaucers Green, Middlewich, Cheshire, CW10 9QQ
LANNE, Michel Marc Marie RESIGNED	Director	16 Jul 1999	31 Jul 2000		September 1963	123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
NORTH HEARN, James RESIGNED	Director	09 Nov 1994	31 Dec 2001		July 1959	40 Westwood Road, Sheffield, S11 7EY
PASSAM, Mark RESIGNED	Director	20 Jan 2005	08 Feb 2011	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
RABE, Hans RESIGNED	Director	12 May 1995	26 Jun 1997		February 1944	Am Gentenberg 100, Dusseldorf, 40489, Germany
STEWART, Ian Clifford RESIGNED	Director		31 Jan 2000	United Kingdom	September 1953	Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
STEWART, Jennifer RESIGNED	Director		31 Jan 2000		June 1964	Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
STOCKWELL, Christopher Mark RESIGNED	Director	17 Jan 2000	26 May 2000	United Kingdom	December 1964	20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
WARD, David Christopher RESIGNED	Director	19 Dec 2002	20 Jan 2005		July 1967	The Old Farm, Hilltop Drive, Hale, Cheshire, WA15 0JN
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: France
Date of birth: January 1976
Address: 10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 02 Jul 2009
Address: 9th, Floor Landmark House, Hammersmith Bridge Road, London, W6 9EY

STEWART, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1997
Address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF

STOCKWELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 26 May 2000
Address: 20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD

BAILEY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 28 Jul 1999
Date of birth: April 1965
Address: Little Batch Cottage 2 Thryft House, Ringinglow Road, Sheffield, S11 7TA

BAILEY, Stephen RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 26 Jun 1997
Date of birth: April 1965
Address: 72 Huntley Road, High Storrs, Sheffield, South Yorkshire, S11 7PB

BONNELL, Bruno Yves Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Jan 2005
Date of birth: October 1958
Address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN

CARTON, Oliver Daniel RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 16 Apr 2001
Date of birth: April 1964
Address: 13 Route D'Ecully, Dardilly 69570, France, FOREIGN

CAVERS, Carl RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 7 Eden Close, Hucknall, Nottingham, Nottinghamshire, NG15 6SR

CAVERS, Carl RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 01 Apr 2002
Date of birth: July 1967
Address: 51 Leen Valley Way, Hucknall, Nottingham, Nottinghamshire, NG15 7QR

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

DURA, Jean-Marie RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 05 Oct 1999
Date of birth: October 1963
Address: 99 Bis De La Croix Rousse, Lyon, 69004, France

HILL, Philip John RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 28 May 1999
Date of birth: December 1962
Address: 218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF

HURLEY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 75 Pennymoor Drive, Chaucers Green, Middlewich, Cheshire, CW10 9QQ

LANNE, Michel Marc Marie RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Jul 2000
Date of birth: September 1963
Address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ

NORTH HEARN, James RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Dec 2001
Date of birth: July 1959
Address: 40 Westwood Road, Sheffield, S11 7EY

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

RABE, Hans RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 26 Jun 1997
Date of birth: February 1944
Address: Am Gentenberg 100, Dusseldorf, 40489, Germany

STEWART, Ian Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ

STEWART, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: June 1964
Address: Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ

STOCKWELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD

WARD, David Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 20 Jan 2005
Date of birth: July 1967
Address: The Old Farm, Hilltop Drive, Hale, Cheshire, WA15 0JN

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Outstanding
22 Apr 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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