VENOM GAMES LIMITED

dissolved Company number 04644542

Private Limited by Shares · Incorporated on 22nd Jan 2003 · Closed on 10th Mar 2026

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SIC code: 58290
Registered office: London, WC2R 0EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VENOM GAMES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

3 Directors View directors

348 Companies at address View all 350 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Nationality	View
HAL MANAGEMENT LIMITED	Corporate secretary	17th Oct 2008	Not recorded	View profile
Paul Collins	Director	31st May 2023	Irish	View profile
Geoffrey Dracott	Director	2nd Oct 2025	British	View profile

Other companies at this address

View all 347

Company	Number	Incorporated	Status
SPRING PRODUCTIONS C.I.C.	17409462	19th Aug 2026	active
NFG I LP	LP024672	28th Jul 2026	active
PLUM LOCKSIDE LIMITED	17354208	22nd Jul 2026	active
NFG I GP LLP	OC461185	17th Jul 2026	active
ARCANA ADVISORY LIMITED	17343110	16th Jul 2026	active

Showing the latest 5 of 347 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Jan 2003
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

22nd Jan 2003 Company incorporated
22nd Jan 2003 Alan Webb appointed as Director
22nd Jan 2003 Andrew Johnson appointed as Secretary
22nd Jan 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
22nd Jan 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
22nd Jan 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
22nd Jan 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Feb 2003 Paul Finnegan appointed as Director
19th Feb 2003 Alan Webb resigned as Director
10th Mar 2003 Joan Finnegan appointed as Secretary
10th Mar 2003 Andrew Johnson resigned as Secretary
22nd Sep 2004 Barry Rutcofsky appointed as Director
22nd Sep 2004 Barry Rutcofsky appointed as Secretary
22nd Sep 2004 Joan Finnegan resigned as Secretary
28th Oct 2004 Paul Finnegan resigned as Director
28th Oct 2004 Peter Johnson appointed as Director
28th Oct 2004 Barry Rutcofsky resigned as Secretary
28th Oct 2004 Simon Little appointed as Secretary
22nd Jun 2007 Daniel Emerson appointed as Secretary
22nd Jun 2007 Daniel Emerson appointed as Director
22nd Jun 2007 Barry Rutcofsky resigned as Director
22nd Jun 2007 Simon Little resigned as Secretary
9th Nov 2007 Peter Johnson resigned as Director
9th Nov 2007 Simon Little appointed as Director
8th Feb 2008 John Belcher appointed as Director
31st Jul 2008 Simon Little resigned as Director
17th Oct 2008 HAL MANAGEMENT LIMITED appointed as Corporate secretary
8th Jan 2018 Daniel Emerson resigned as Secretary
8th Jan 2018 Daniel Emerson resigned as Director
8th Jan 2018 Andrew Wood appointed as Director
31st May 2023 John Belcher resigned as Director
31st May 2023 Paul Collins appointed as Director
22nd Jan 2025 Confirmation statement made up
2nd Oct 2025 Andrew Wood resigned as Director
2nd Oct 2025 Geoffrey Dracott appointed as Director

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