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 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.
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)
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 |
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 |