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Curve Digital Entertainment Limited

09883386

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, EC1R 0HA
Incorporated 23/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

58210
Publishing of computer games

Officers

Mr. Bradley James Earl Crooks

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mrs Susan Jean Planck

director · Since 18/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Roger Wynne Davies

director · Since 11/06/2025

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Nazara Technologies Uk Limited

75–100% shares
75–100% votes
Appoint directors

4, More London Riverside, London, SE1 2AU

Reg: 15868701 · Companies House · Private Limited Company

Notified 11/06/2025

Former PSCs

Catalis Se

Ceased 15/10/2018

Catalis Limited

Ceased 11/06/2025

Charges0 outstanding

Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 22/01/2024Registered 26/01/2024Satisfied 09/08/2025
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2023Registered 04/12/2023Satisfied 09/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 02/07/2021Registered 14/07/2021Satisfied 09/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 15/01/2021Registered 25/01/2021Satisfied 09/08/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/11/2019Registered 14/11/2019Satisfied 09/08/2025
Charge
satisfied

KBC BANK NV

Created 05/12/2016Registered 06/12/2016Satisfied 09/10/2019