PLAYDEMIC LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
PLAYDEMIC LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PLAYDEMIC LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106742. The accounts status is FULL and accounts are next due on 31/12/2024.
PLAYDEMIC LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106742. The accounts status is FULL and accounts are next due on 31/12/2024.
PLAYDEMIC LIMITED - GUILDFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
ONSLOW HOUSE
GUILDFORD
SURREY
GU1 4TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCKYOU LIMITED (until 09/11/2011)
ROCKYOU LIMITED (until 09/11/2011)
PLAYDEMIC LIMITED (until 18/01/2011)
PLAYDEMICS LIMITED (until 08/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARLOS BRIAN CALONGE | Oct 1978 | American | Director | 2021-09-20 | CURRENT |
| LEWIS JAMES PAYNE | Sep 1986 | British | Director | 2023-06-23 | CURRENT |
| REBECCA TAIT | Oct 1980 | British | Director | 2023-06-23 | CURRENT |
| MR. DANIEL LIAM PENFOLD | Sep 1978 | British | Director | 2021-03-24 UNTIL 2021-09-20 | RESIGNED |
| ALLYSON WILLOUGHBY | Sep 1966 | United States | Director | 2010-12-23 UNTIL 2011-11-01 | RESIGNED |
| MR PAUL GOUGE | Secretary | 2009-12-16 UNTIL 2016-12-22 | RESIGNED | ||
| MR IAN LIVINGSTONE | Dec 1949 | British | Director | 2012-07-16 UNTIL 2016-12-22 | RESIGNED |
| MR MATTHEW CHARLES STEWART WEBSTER | Jul 1972 | British | Director | 2021-09-20 UNTIL 2022-12-09 | RESIGNED |
| MR DAVID WATSON | Jan 1960 | American | Director | 2012-07-16 UNTIL 2016-12-22 | RESIGNED |
| STEVE VAN HORNE | Oct 1968 | United States | Director | 2010-12-23 UNTIL 2011-11-01 | RESIGNED |
| THOMAS SIDNEY STONE | Mar 1956 | British | Director | 2016-12-22 UNTIL 2019-09-30 | RESIGNED |
| MR JONATHAN SMITH | Feb 1972 | British | Director | 2016-12-22 UNTIL 2021-09-20 | RESIGNED |
| ALEXANDER RIGBY | Nov 1973 | British | Director | 2009-12-16 UNTIL 2010-12-23 | RESIGNED |
| ALEXANDER RIGBY | Nov 1973 | British | Director | 2011-11-03 UNTIL 2016-12-22 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2012-07-16 UNTIL 2015-12-23 | RESIGNED |
| MR GARETH PIERCE JONES | Jun 1972 | British | Director | 2012-07-16 UNTIL 2016-12-22 | RESIGNED |
| ADRIAN HALL | Jan 1962 | British | Director | 2012-07-16 UNTIL 2016-12-22 | RESIGNED |
| MR PAUL GOUGE | Aug 1976 | British | Director | 2009-12-16 UNTIL 2010-01-13 | RESIGNED |
| MR PAUL GOUGE | Aug 1976 | British | Director | 2010-01-14 UNTIL 2016-12-22 | RESIGNED |
| MR PAUL GOUGE | Aug 1976 | British | Director | 2019-10-03 UNTIL 2022-02-18 | RESIGNED |
| MR JAMES SIEGFRIED GILBERT-ROLFE | Feb 1974 | British,American | Director | 2021-02-05 UNTIL 2021-09-20 | RESIGNED |
| MR DAVID PHILIP DOOTSON | May 1970 | British | Director | 2016-12-22 UNTIL 2018-11-14 | RESIGNED |
| DEREK WAI SENG CHAN | Nov 1979 | Canadian | Director | 2021-09-20 UNTIL 2023-06-23 | RESIGNED |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2016-12-22 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pine Interactive Ltd. | 2021-09-20 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wb/Tt Holdings Limited | 2021-06-10 - 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tt Games Limited | 2016-12-22 - 2021-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Gouge | 2016-04-06 - 2016-12-22 | 6/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| North West 4 Digital General Partner Limited | 2016-04-06 - 2016-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Playdemic Limited - Period Ending 2016-11-30 | 2017-09-01 | 30-11-2016 | £1,037,456 Cash £1,362,723 equity |