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WAR ROOM GAMES LIMITED

Dissolved

Company number 08859138

London · Incorporated 23 January 2014

59-60 Grosvenor Street, London, W1K 3HZ

Last updated on 19 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

Company history

Previous company names

CALLISTO CREATIVE LIMITED · 23 January 2014 – 1 May 2016

Company overview

WAR ROOM GAMES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2018 having been incorporated on 23 January 2014. It changed its name from CALLISTO CREATIVE LIMITED on 23 January 2014. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

Mr Martin Leonard Alltimes is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is HARRISON, Gavin James (appointed 23 January 2014). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2016, on 20 June 2017. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HG
HARRISON, Gavin James
Director
23 January 2014
AM
ALLTIMES, Martin Leonard
Director · Resigned
7 May 2015
CS
CANNIFF, Sebastian
Director · Resigned
1 July 2014

Persons with significant control

PS
Mr Martin Leonard Alltimes
Born April 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
5 November 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Legacy
Insolvency
12 January 2018 View
Legacy
Capital
12 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Certificate Change Of Name Company
Change Of Name
1 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Move Registers To Sail Company With New Address
Address
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Sail Address Company With New Address
Address
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Alter Shares Subdivision
Capital
3 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2014 View
Capital Name Of Class Of Shares
Capital
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Incorporation Company
Incorporation
23 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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