NEON PLAY LTD
Non-Trading
General Information
NAME
NEON PLAY LTD
COMPANY NUMBER
07187620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
12/03/2010
(14 years and 9 months old)
WEBSITE
www.neonplay.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16EB
Telephone: 01285650600
TPS: No
The Old Museum
Cirencester
Gloucestershire
GL7 1UP
Telephone: 650600
c/o Hachette Partworks - Jordan
47 Brunswick Place
London
N16EB
N16EB
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 |
|---|---|---|
| HACHETTE UK LIMITED | Active - Accounts Filed | View Report |
| NEON PLAY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Oliver Christie (914966729) has left the board |
Credit Risk Overview
Want to learn more about NEON PLAY 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 NEON PLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON PLAY 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 |
|---|---|---|---|---|
|
15/06/2016 - Present (8 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Oliver Christie (914966729) has left the board |
| 19/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Nathalie Houel (928387762) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/06/2018 | Audrey Laurence Huss (924396959) has left the board |
| 01/06/2018 | New Board Member Audrey Laurence Huss (922576882) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 13/03/2018 | New Board Member Audrey Laurence Huss (924396959) Appointed |
| 13/03/2018 | New Board Member Isabelle Marie-Jose, Micheline Magnac (924396980) Appointed |
| 13/03/2018 | New Company Secretary Audrey Laurence Huss (924396957) Appointed |
| 13/03/2018 | Richard David Kitson (916347273) has left the board |
| 13/03/2018 | Pierre De Cacqueray (921005780) has left the board |
| 14/12/2017 | Timothy Mark Hely Hutchinson (903522630) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 14/07/2016 | New Company Secretary Pierre De Cacqueray (921005780) Appointed |
| 14/07/2016 | ACCOUNTING BY DESIGN (UK) LIMITED (914966728) has left the board |
| 14/07/2016 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/07/2016 | New Board Member Mark Allen (921005727) Appointed |
| 14/07/2016 | New Board Member Richard David Kitson (916347273) Appointed |
| 14/07/2016 | New Board Member Timothy Mark Hely Hutchinson (903522630) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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