INTERPLAY PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERPLAY PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERPLAY PRODUCTIONS LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02783999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTERPLAY PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HARRISON NORTH ADAM HOUSE
LONDON
WC2N 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERVE CAEN Aug 1961 French Director 2004-03-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-27 UNTIL 1993-01-27 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2002-04-30 UNTIL 2018-06-18 RESIGNED
NATHAN PECK Jul 1924 American Director 2002-01-08 UNTIL 2004-03-09 RESIGNED
MANUEL MARRERO Dec 1957 American Director 1999-10-14 UNTIL 2001-11-21 RESIGNED
MR RICHARD STEPHEN FELDMAN LEHRBERG Jul 1947 Director 1993-01-27 UNTIL 1999-12-31 RESIGNED
SHANE HARRISON Feb 1969 British Director 2002-01-08 UNTIL 2003-10-14 RESIGNED
MR FRANK BRIAN FARGO Dec 1962 American Director 1993-01-27 UNTIL 2001-11-09 RESIGNED
PETER ALAN BILOTTA Jan 1955 British Director 1996-02-22 UNTIL 2000-09-01 RESIGNED
MR RICHARD STEPHEN FELDMAN LEHRBERG Jul 1947 Secretary 1993-01-27 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Herve Caen 2016-04-06 8/1961 Los Angeles   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE MEDIA ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Interplay Productions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-05 31-12-2022 £41,844 Cash £-5,519,263 equity
Interplay Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £61,096 Cash £-5,524,586 equity
Interplay Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,891 Cash £-5,523,438 equity
Interplay Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-12-2019 £1,905 Cash £-5,522,324 equity
Interplay Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £194 Cash £-5,522,936 equity
Interplay Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-12-2017 £194 Cash £-5,520,309 equity
Interplay Productions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-12-2016 £194 Cash £-5,517,931 equity
Interplay Productions Limited - Abbreviated accounts 16.3 2016-12-22 31-12-2015 £87 Cash £-5,517,188 equity
Abbreviated Company Accounts - INTERPLAY PRODUCTIONS LIMITED 2015-01-27 31-12-2014 £198 Cash £-5,543,142 equity
Abbreviated Company Accounts - INTERPLAY PRODUCTIONS LIMITED 2014-09-17 31-12-2013 £1,004 Cash £-5,494,808 equity

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