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 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
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 |