MARMALADE GAME STUDIO LIMITED

Company summary

Company number: 03677408
Status: ACTIVE
Incorporated / age: 2 December 199827 years
Registered office: 54 Charlotte Street, London, W1T 2NS, England
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 20:32 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
54 Charlotte Street, London, W1T 2NS, England
Nature of business
Publishing of computer games
Business and domestic software development
Previous company names
MARMALADE TECHNOLOGIES LTD.
IDEAWORKS3D LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEK, Fiona ACTIVE	Secretary	26 Feb 2020				54, Charlotte Street, London, W1T 2NS, England
MEREUTA, Cristina ACTIVE	Director	23 Sep 2021		England	January 1987	54, Charlotte Street, London, W1T 2NS, England
WILLIS, Michael John ACTIVE	Director	19 Oct 2016		England	December 1971	5, Stanmore Gardens, Richmond, TW9 2HN, England
DALE, Benjamin Paul RESIGNED	Secretary	14 Nov 2011	29 Feb 2012			31, St. Petersburgh Place, London, W2 4LA, United Kingdom
GILCHRIST, Edward David RESIGNED	Secretary	03 Jan 2012	30 Apr 2016			200, St. John Street, London, EC1V 4RN, United Kingdom
MORATO, Olivier Francois RESIGNED	Secretary	03 Oct 2005	14 Nov 2011			44 A) Arlington Road, London, W13 8PE
UPTON, Eben RESIGNED	Secretary	02 Dec 1998	20 Sep 2000			4 High Wheatley, Ilkley, West Yorkshire, LS29 8RX
WHITCROFT, Guy Anthony Robert RESIGNED	Secretary	01 Mar 2012	06 Jun 2012			31, St. Petersburgh Place, London, W2 4LA, United Kingdom
WILSON, Frazer RESIGNED	Secretary	20 Sep 2000	03 Oct 2005			36a Brondesbury Road, London, NW6 6AY
RJP SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Dec 1998	06 Jun 2000			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
BECKLOFF, Bruce Nick RESIGNED	Director	06 Jun 2013	23 Sep 2021	England	July 1971	33, Charlotte Street, London, W1T 1RR, England
BECKLOFF, Bruce Nick RESIGNED	Director	05 Feb 2009	30 May 2012	United Kingdom	July 1970	68a Huntingdon Street, Islington, London, N1 1BX
CACCIA, Alexander Orlando Harold, Mr. RESIGNED	Director	13 Oct 2004	06 Jun 2013	England	October 1963	Abernant, Builth Wells, Powys, LD2 3YR
DIMELOW, Michael Jonathan RESIGNED	Director	20 Nov 2012	15 Jul 2013	England	May 1971	152, Rockingham Street, Sheffield, S1 4EB, United Kingdom
DRURY, Benjamin Charles RESIGNED	Director	01 Apr 2015	08 Dec 2016	England	August 1975	200, St. John Street, London, EC1V 4RN
ELLIOTT, Harvey James RESIGNED	Director	06 Jun 2013	04 Jan 2016	United Kingdom	July 1972	200, St. John Street, London, EC1V 4RN, United Kingdom
EYERS, Simon RESIGNED	Director	02 Aug 2007	30 Sep 2016	England	March 1964	200, St. John Street, London, EC1V 4RN
GARDNER, Patrick Andrew RESIGNED	Director	23 Sep 2021	04 May 2022	England	February 1970	33, Charlotte Street, London, W1T 1RR, England
GRIFFIN, Andrew Wynn RESIGNED	Director	20 Jan 2021	23 Sep 2021	England	February 1965	51-52, Bloc Ventures Limited, St. John's Square, London, EC1V 4JL, England
GUNNARSSON, Thorsteinn RESIGNED	Director	19 Jun 2004	30 Oct 2007		April 1969	14 Agraria Road, Guildford, Surrey, GU2 4LE
HUTTON, Peter Ronald RESIGNED	Director	30 May 2012	20 Nov 2012	United Kingdom	August 1961	31, St. Petersburgh Place, London, W2 4LA, United Kingdom
LEFTLEY, David John RESIGNED	Director	16 Nov 2015	20 Jan 2021	England	February 1961	33, Charlotte Street, London, W1T 1RR, England
MACMILLAN, David Maurice Benjamin RESIGNED	Director	02 Aug 2007	23 Sep 2021	England	March 1957	33, Charlotte Street, London, W1T 1RR, England
MATTINGLY, Ian Dennis RESIGNED	Director	22 Apr 2021	23 Sep 2021	United Kingdom	January 1969	33, Charlotte Street, London, W1T 1RR, England
MATTINGLY, Ian Dennis RESIGNED	Director	09 Feb 2012	28 Jul 2015	United Kingdom	January 1969	200, St. John Street, London, EC1V 4RN, United Kingdom
MURPHY, Niall Terence RESIGNED	Director	01 Jun 2010	29 Jul 2011	Switzerland	April 1969	31, St. Petersburgh Place, London, W2 4LA, United Kingdom
SACK, Adrian RESIGNED	Director	02 Dec 1998	19 Jun 2004		June 1971	70a Elgin Crescent, London, W11 2JJ
UPTON, Eben RESIGNED	Director	06 Feb 2001	24 Sep 2002		April 1978	4 High Wheatley, Ilkley, West Yorkshire, LS29 8RX
WILSON, Frazer RESIGNED	Director	20 Sep 2000	09 Feb 2012	United Kingdom	April 1967	36a Brondesbury Road, London, NW6 6AY
RJP DIRECTORS LIMITED RESIGNED	Nominee Director	02 Dec 1998	06 Jun 2000			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

SHEK, Fiona ACTIVE
Role: Secretary
Appointed on: 26 Feb 2020
Address: 54, Charlotte Street, London, W1T 2NS, England

MEREUTA, Cristina ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: January 1987
Address: 54, Charlotte Street, London, W1T 2NS, England

WILLIS, Michael John ACTIVE
Role: Director
Appointed on: 19 Oct 2016
Country of Residence: England
Date of birth: December 1971
Address: 5, Stanmore Gardens, Richmond, TW9 2HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 2009	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)
05 Feb 2009	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)
17 Dec 2007	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)
18 Jun 2004	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)
02 Oct 2002	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.

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