PLAYMONSTER UK LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

PLAYMONSTER UK LTD is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
PLAYMONSTER UK LTD was incorporated 31 years ago on 16/03/1993 and has the registered number: 02799998. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLAYMONSTER UK LTD - HIGH WYCOMBE

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

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

SUITE J ARTISAN
HIGH WYCOMBE
BUCKS
HP12 4HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERPLAY UK LIMITED (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-12-12 CURRENT
MATTHEW KIRSCH Nov 1988 British Director 2022-02-07 CURRENT
BRYAN MARGNER Sep 1979 American Director 2023-07-27 CURRENT
STEVE ADOLPH Sep 1966 American Director 2023-07-27 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-03-16 UNTIL 1993-03-16 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-03-16 UNTIL 1993-03-16 RESIGNED
JULIAN DAVID BARSHAM Jul 1959 British Secretary 1995-03-01 UNTIL 1996-05-29 RESIGNED
MR ROSS MICHAEL AINSWORTH Feb 1958 British Secretary 1993-03-16 UNTIL 1995-03-01 RESIGNED
BARRY HINE British Secretary 2005-07-26 UNTIL 2018-11-16 RESIGNED
PETER GRAEME LEIGH QUINE May 1956 British Secretary 1996-05-29 UNTIL 2005-07-26 RESIGNED
MR BARRY HINE Feb 1957 British Director 2018-12-19 UNTIL 2020-09-30 RESIGNED
JULIAN DAVID BARSHAM Jul 1959 British Director 1993-03-16 UNTIL 1996-05-29 RESIGNED
MR JAMES STEPHEN PARKS Jan 1977 American Director 2018-06-21 UNTIL 2018-11-16 RESIGNED
MR STEPHEN LEBOWITZ Nov 1970 American Director 2018-06-21 UNTIL 2018-11-16 RESIGNED
TIMOTHY KILPIN Jul 1960 American Director 2022-02-07 UNTIL 2023-07-27 RESIGNED
MR BARRY HINE Feb 1957 British Director 2018-06-21 UNTIL 2018-11-16 RESIGNED
MR ROSS MICHAEL AINSWORTH Feb 1958 British Director 1993-03-16 UNTIL 2018-06-21 RESIGNED
MR DOMENIC GRISANZIO Mar 1972 American Director 2018-06-21 UNTIL 2022-02-04 RESIGNED
MR BOB WANN Sep 1950 American Director 2018-06-21 UNTIL 2022-02-04 RESIGNED
ADRIAN WHYLES Oct 1961 British Director 2019-08-27 UNTIL 2022-02-28 RESIGNED
MR LEIGH JOSEPH RANDALL Jul 1970 American Director 2018-06-21 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey Rehnert 2018-11-16 - 2022-01-24 9/1957 Boston   Massachusetts Significant influence or control
Marc Wolpow 2018-11-16 - 2022-01-24 6/1958 Boston   Massachusetts Significant influence or control
Playmonster Llc 2018-06-21 - 2018-06-21 Beloit   Wisconsin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Michael Ainsworth 2017-03-16 - 2018-06-21 2/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLY'S TOY SHOP LTD HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
J&D BEAUTY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERPLAY UK LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Playmonster_UK_Ltd - Accounts 2023-08-17 31-12-2021 £427,046 Cash £606,205 equity
Playmonster_UK_Ltd - Accounts 2023-08-17 31-12-2022 £306,519 Cash £-1,373,244 equity
Interplay UK Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-12-2017 £82,590 Cash £2,011,266 equity
Interplay UK Limited - Accounts to registrar - small 17.2 2017-08-12 31-12-2016 £15,433 Cash £1,491,292 equity
Interplay UK Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £320,959 Cash £1,609,722 equity
Interplay UK Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £117,073 Cash £1,519,360 equity

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