Company Information for PLAYWING LTD
2 CRESSWELL GARDENS, FLAT 3, LONDON, SW5 0BJ,
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Company Registration Number
05021996
Private Limited Company
Active |
Company Name | ||
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PLAYWING LTD | ||
Legal Registered Office | ||
2 CRESSWELL GARDENS, FLAT 3 LONDON SW5 0BJ Other companies in W1D | ||
Previous Names | ||
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Company Number | 05021996 | |
---|---|---|
Company ID Number | 05021996 | |
Date formed | 2004-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB853466015 |
Last Datalog update: | 2023-12-05 16:45:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLAYWING LTD | Singapore | Active | Company formed on the 2017-09-28 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE GUILLEMOT |
||
CHRISTIAN GUILLEMOT |
||
CLAUDE MICHEL MARCEL GUILLEMOT |
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GERARD JEAN LOUIS GUILLEMOT |
||
MICHEL JEAN YVES GUILLEMOT |
||
YVES MARIE REMY GUILLEMOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-FRANCOIS DENIS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILLEMOT LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
ARTIFICIAL INTELLIGENCE RESEARCH LAB LTD | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
AMA CORPORATION PLC | Director | 2017-08-31 | CURRENT | 2016-08-23 | Active | |
GUILLEMOT LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
AMA CORPORATION PLC | Director | 2017-08-31 | CURRENT | 2016-08-23 | Active | |
FUTURE GAMES OF LONDON LTD | Director | 2013-10-01 | CURRENT | 2009-09-23 | Active | |
UBISOFT REFLECTIONS LIMITED | Director | 2006-05-31 | CURRENT | 2006-04-19 | Active | |
HYPER BEATS LTD | Director | 2000-10-26 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
GUILLEMOT LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
UBISOFT LIMITED | Director | 1991-07-28 | CURRENT | 1989-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | ||
07/09/23 STATEMENT OF CAPITAL GBP 28222075.45 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
16/05/23 STATEMENT OF CAPITAL GBP 27794275.45 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
RP04CS01 | ||
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 27359510.45 | |
CESSATION OF GERARD JEAN LOUIS GUILLEMOT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CLAUDE MICHEL MARCEL GUILLEMOT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF YVES GUILLEMOT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTIAN JEAN-PIERRE GUILLEMOT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GERARD JEAN LOUIS GUILLEMOT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVES GUILLEMOT | |
PSC07 | CESSATION OF GUILLEMOT BROTHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY | |
SH01 | 21/06/22 STATEMENT OF CAPITAL GBP 26746443.45 | |
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 26188036.45 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH01 | 11/08/21 STATEMENT OF CAPITAL GBP 25342276.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 24495476.45 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM White Collar Factory - Unit 311 1 Old Street Yard London London EC1Y 8AF United Kingdom | |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 23633086.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 21800686.45 | |
PSC05 | Change of details for Guillemot Brothers Se as a person with significant control on 2019-02-25 | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 20040926.45 | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 18333546.45 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP16,527,526.45 | |
SH01 | 03/10/18 STATEMENT OF CAPITAL GBP 16527526.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
SH01 | 03/10/18 STATEMENT OF CAPITAL GBP 15299972.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
SH01 | 05/09/18 STATEMENT OF CAPITAL GBP 14362157.82 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 12460967.82 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 12572367.82 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 12572367.82 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 11688297.82 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 11688297.82 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 9934197.82 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 9934197.82 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1676479.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM One Euston Square - Unit 309 40 Melton Street London NW1 2FD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM E1 Business Centre Unit 409 7 Whitechapel Road London E1 1DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS DENIS | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1676479.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 07/09/2016 | |
CERTNM | COMPANY NAME CHANGED ADVANCED MOBILE APPLICATIONS LIMITED CERTIFICATE ISSUED ON 08/09/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1676479.13 | |
AR01 | 21/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MICHEL MARCEL GUILLEMOT / 17/02/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1676479.13 | |
AR01 | 21/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM UNIT 3 ARCHER STREET ARCHER STREET STUDIOS 10/11 ARCHER STREET LONDON W1D 7AZ | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1676479.13 | |
AR01 | 21/01/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/01/13 FULL LIST | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 870027.52 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/11/12 | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 03/12/2012 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 1676479.13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/01/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN YVES GUILLEMOT / 20/07/2011 | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN-FRANCOIS DENIS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 8700275.2 | |
AR01 | 21/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
SH01 | 27/05/09 STATEMENT OF CAPITAL GBP 2416813.9 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 88 WOOD STREET 13TH FLOOR LONDON EC2V 7RS | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 18/09/08-18/09/08 GBP SI 5980062@0.1=598006.2 GBP IC 5553961.7/6151967.9 | |
88(2) | AD 02/07/08-02/07/08 GBP SI 4743000@0.1=474300 GBP IC 5079661.7/5553961.7 | |
88(2) | AD 02/07/08-02/07/08 GBP SI 666667@0.1=66666.7 GBP IC 5012995/5079661.7 | |
88(2) | AD 05/06/08 GBP SI 6666@10=66660 GBP IC 4946335/5012995 | |
363s | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 25/09/07--------- £ SI 2666667@.1=266666 £ IC 4679669/4946335 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/06/07--------- £ SI 10108727@.1=1010872 £ IC 3668797/4679669 | |
RES14 | £3032618 23/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/03/07-15/05/07 £ SI 372666@.1=37266 £ IC 3586531/3623797 | |
88(2)R | AD 14/03/07-11/04/07 £ SI 450000@.1=45000 £ IC 3623797/3668797 | |
88(2)R | AD 22/03/07-22/03/07 £ SI 49998@.1=4999 £ IC 3581532/3586531 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 75 CANNON STREET LONDON EC4N 5BN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/12/06--------- £ SI 25000@.1=2500 £ IC 3814639/3817139 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/06/06--------- £ SI 855838@.1=85583 £ IC 3729056/3814639 | |
88(2)R | AD 30/06/06-12/10/06 £ SI 1680266@.1=168026 £ IC 3561030/3729056 | |
88(2)R | AD 31/10/06-01/11/06 £ SI 28333@.1=2833 £ IC 3558197/3561030 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 30/06/06-12/10/06 £ SI 1680266@.1=168026 £ IC 3390171/3558197 | |
88(2)R | AD 30/06/06--------- £ SI 855838@.1=85583 £ IC 3304588/3390171 | |
88(2)R | AD 03/02/06-31/03/06 £ SI 9333330@.1=933333 £ IC 2371255/3304588 | |
123 | £ NC 3000000/10000000 14/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 14/02/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1200000/3000000 21/0 | |
RES04 | £ NC 140000/1200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 04/06/05 | |
123 | NC INC ALREADY ADJUSTED 04/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: SUITE 606 75 CANNON STREET LONDON EC4N 5BN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYWING LTD
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PLAYWING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |