PG GAME DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PG GAME DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PG GAME DEVELOPMENT LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09487648. The accounts status is FULL and accounts are next due on 30/09/2024.
PG GAME DEVELOPMENT LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09487648. The accounts status is FULL and accounts are next due on 30/09/2024.
PG GAME DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
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
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-06-22 | CURRENT | ||
BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2018-05-30 | CURRENT |
KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2018-05-30 | CURRENT |
DMCS SECRETARIES LIMITED | Corporate Secretary | 2015-03-13 UNTIL 2015-03-13 | RESIGNED | ||
TREVOR ROY WILLIAMS | Jan 1965 | British | Director | 2015-03-13 UNTIL 2018-05-30 | RESIGNED |
MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2015-03-13 UNTIL 2015-03-13 | RESIGNED |
MR GAVIN RAEBURN | Apr 1968 | British | Director | 2015-03-13 UNTIL 2018-05-30 | RESIGNED |
RALPH MICHAEL FULTON | Sep 1975 | British | Director | 2015-03-13 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Playground Games Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |