PLAYMONSTER UK LTD
Active - Accounts Filed
General Information
NAME
PLAYMONSTER UK LTD
COMPANY NUMBER
02799998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
16/03/1993
(31 years and 10 months old)
WEBSITE
https://playmonster.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1993
27/02/2021
INTERPLAY UK LIMITED
CHESHIRE
WA14 2DT
Telephone: 01628488944
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Artisan
Hillbottom Road
Sands Industrial Estate
High Wycombe, Buckinghamshire
HP12 4HJ
Telephone: 488944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYMONSTER LLC | N/A | N/A |
| PLAYMONSTER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | Steve Adolph (931211593) has left the board |
Credit Risk Overview
Want to learn more about PLAYMONSTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAYMONSTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYMONSTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2231 Past: 2163 |
View Report |
|
27/08/2019 - Present (5 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2022 - Present (2 years and 11 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/1993 - Present (31 years and 10 months) 16/03/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPO PATCH HOLDINGS INC | N/A | N/A |
| PLAYMONSTER LLC | N/A | N/A |
| PLAYMONSTER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | Steve Adolph (931211593) has left the board |
| 21/08/2023 | New Accounts filed |
| 09/08/2023 | Timothy Kilpin (929233357) has left the board |
| 09/08/2023 | New Board Member Steve Adolph (931211593) Appointed |
| 09/08/2023 | New Board Member Bryan Margner (931211594) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | Adrian Whyles (926219908) has left the board |
| 23/06/2022 | New Board Member Adrian Whyles (926219908) Appointed |
| 14/03/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Timothy Kilpin (929233357) Appointed |
| 10/02/2022 | New Board Member Matthew Kirsch (929228480) Appointed |
| 08/02/2022 | Domenic Grisanzio (924825036) has left the board |
| 08/02/2022 | Bob Wann (924825014) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/10/2020 | Barry Hine (925369068) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Adrian Whyles (926219908) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 09/01/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (925367538) has left the board |
| 09/01/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/12/2018 | New Board Member Barry Hine (925369068) Appointed |
| 24/12/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925367538) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 05/12/2018 | Barry Hine (908688701) has left the board |
| 05/12/2018 | Barry Hine (924825075) has left the board |
| 05/12/2018 | James Stephen Parks (924905726) has left the board |
| 05/12/2018 | Stephen Lebowitz (924905706) has left the board |
| 05/12/2018 | Leigh Joseph Randall (920334329) has left the board |
| 14/08/2018 | New Board Member Leigh Joseph Randall (920334329) Appointed |
| 14/08/2018 | Leigh Randall (924907024) has left the board |
| 07/08/2018 | New Board Member Leigh Randall (924907024) Appointed |
| 06/08/2018 | New Board Member James Stephen Parks (924905726) Appointed |
| 06/08/2018 | New Board Member Stephen Lebowitz (924905706) Appointed |
| 11/07/2018 | New Board Member Bob Wann (924825014) Appointed |
| 11/07/2018 | New Board Member Domenic Grisanzio (924825036) Appointed |
| 11/07/2018 | New Board Member Barry Hine (924825075) Appointed |
| 11/07/2018 | Ross Michael Ainsworth (907311829) has left the board |
| 27/05/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
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