MAXIMUM ENTERTAINMENT UK LIMITED

Company summary

Company number: 02955670
Status: ACTIVE
Incorporated / age: 4 August 199432 years
Registered office: Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
Accounts due: 30 September 2026
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:38 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
Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
Nature of business
Publishing of computer games
Previous company names
MAXIMUM GAMES LIMITED
AVANQUEST SOFTWARE PUBLISHING LTD
GLOBAL SOFTWARE PUBLISHING LIMITED
GST SOFTWARE PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Philippe ACTIVE	Director	13 Jan 2025		France	January 1966	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
LINDBERG, Ludvig ACTIVE	Director	07 May 2025		Sweden	March 1988	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
BRASS, David RESIGNED	Secretary	07 Apr 2000	27 Apr 2012			Unit A Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
KEYWORTH, Roger Malcolm RESIGNED	Secretary	04 Aug 1994	07 Apr 2000			4 Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW
SMITH, Helen Jane RESIGNED	Secretary	27 Apr 2012	07 Oct 2024			Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Aug 1994	04 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BELLANGÉ, Deborah RESIGNED	Director	13 Jan 2025	01 Mar 2026	United States	September 1967	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
BONNEFOI, Thierry Daniel Bruno RESIGNED	Director	30 Apr 2016	07 May 2025	France	July 1963	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
BRASS, David RESIGNED	Director	04 Aug 1994	27 Apr 2012	United Kingdom	May 1957	Unit A Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
CESARINI, Pierre RESIGNED	Director	31 Dec 2015	30 Apr 2016	France	February 1962	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
CORBETT, Michael Baxter RESIGNED	Director	12 Dec 1996	30 Nov 2012	England	January 1968	Unit A Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
FENTON, Jeffrey Stewart, Dr RESIGNED	Director	04 Aug 1994	07 Apr 2000	United Kingdom	July 1948	Ivy House High Street, Stetchworth, Newmarket, Suffolk, CB8
GEORGE, Simon William RESIGNED	Director	04 Aug 1994	07 May 1996	England	January 1959	Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
GUETTA, Jean Emmanuel Raphael RESIGNED	Director	07 Apr 2000	31 Mar 2009	England	July 1956	19 Church Mount, London, N2 0RW
KEYWORTH, Roger Malcolm RESIGNED	Director	04 Aug 1994	07 Apr 2000		November 1942	4 Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW
MARTIN, Sebastien RESIGNED	Director	31 Dec 2015	30 Apr 2016	France	December 1970	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
POWELL, Steven RESIGNED	Director	12 Dec 1996	20 Dec 2019	England	February 1965	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
SEELYE, Christina Ellen RESIGNED	Director	30 Apr 2016	07 May 2025	United States	November 1968	Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
SKELT, Richard Paul RESIGNED	Director	12 Dec 1996	28 Feb 2001	United Kingdom	October 1965	18 Grantchester Road, Trumpington, Cambridge, Cambridgeshire, CB2 2LH
THULBOURN, Gerald RESIGNED	Director	01 Jun 1998	16 Mar 2001		July 1967	49 Falcon Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LP
VANRYB, Bruno Maurice RESIGNED	Director	01 May 2010	30 Jun 2015	France	November 1957	89/91, Boulevard Nationale, La Garenne Colombes, 92257, France
WRIGHT, Oliver RESIGNED	Director	07 Apr 2000	31 Mar 2009		January 1960	2 Rue De Thiverval, Davron, 78810
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Aug 1994	04 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COHEN, Philippe ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: France
Date of birth: January 1966
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

LINDBERG, Ludvig ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: Sweden
Date of birth: March 1988
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

BRASS, David RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 27 Apr 2012
Address: Unit A Meadow Lane, St Ives, Cambridgeshire, PE27 4LG

KEYWORTH, Roger Malcolm RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 07 Apr 2000
Address: 4 Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW

SMITH, Helen Jane RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 07 Oct 2024
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1994
Resigned on: 04 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BELLANGÉ, Deborah RESIGNED
Role: Director
Appointed on: 13 Jan 2025
Resigned on: 01 Mar 2026
Country of Residence: United States
Date of birth: September 1967
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

BONNEFOI, Thierry Daniel Bruno RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 07 May 2025
Country of Residence: France
Date of birth: July 1963
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

BRASS, David RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Unit A Meadow Lane, St Ives, Cambridgeshire, PE27 4LG

CESARINI, Pierre RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 30 Apr 2016
Country of Residence: France
Date of birth: February 1962
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

CORBETT, Michael Baxter RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1968
Address: Unit A Meadow Lane, St Ives, Cambridgeshire, PE27 4LG

FENTON, Jeffrey Stewart, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 07 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Ivy House High Street, Stetchworth, Newmarket, Suffolk, CB8

GEORGE, Simon William RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 07 May 1996
Country of Residence: England
Date of birth: January 1959
Address: Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

GUETTA, Jean Emmanuel Raphael RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: July 1956
Address: 19 Church Mount, London, N2 0RW

KEYWORTH, Roger Malcolm RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 07 Apr 2000
Date of birth: November 1942
Address: 4 Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW

MARTIN, Sebastien RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 30 Apr 2016
Country of Residence: France
Date of birth: December 1970
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

POWELL, Steven RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: February 1965
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

SEELYE, Christina Ellen RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 07 May 2025
Country of Residence: United States
Date of birth: November 1968
Address: Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

SKELT, Richard Paul RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 18 Grantchester Road, Trumpington, Cambridge, Cambridgeshire, CB2 2LH

THULBOURN, Gerald RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 Mar 2001
Date of birth: July 1967
Address: 49 Falcon Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LP

VANRYB, Bruno Maurice RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Jun 2015
Country of Residence: France
Date of birth: November 1957
Address: 89/91, Boulevard Nationale, La Garenne Colombes, 92257, France

WRIGHT, Oliver RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Mar 2009
Date of birth: January 1960
Address: 2 Rue De Thiverval, Davron, 78810

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1994
Resigned on: 04 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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