NEON PLAY LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 07187620
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of NEON PLAY LTD are www.neonplay.co.uk, and www.neon-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neon Play Ltd is a Private Limited Company. The company registration number is 07187620. Neon Play Ltd has been working since 12 March 2010. The present status of the company is Active. The registered address of Neon Play Ltd is Carmelite House 50 Victoria Embankment London England Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. ALLEN, Mark is a Director of the company. CHRISTIE, Oliver is a Director of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. KITSON, Richard David is a Director of the company. Secretary ACCOUNTING BY DESIGN (UK) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 15 June 2016
Director
ALLEN, Mark
Appointed Date: 15 June 2016
51 years old
Director
CHRISTIE, Oliver
Appointed Date: 12 March 2010
54 years old
Director
DE CACQUERAY, Pierre
Appointed Date: 15 June 2016
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 15 June 2016
72 years old
Director
KITSON, Richard David
Appointed Date: 15 June 2016
48 years old

Resigned Directors

Secretary
ACCOUNTING BY DESIGN (UK) LIMITED
Resigned: 15 June 2016
Appointed Date: 12 March 2010

Persons With Significant Control

Mr Oliver Christie
Notified on: 15 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hachette Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEON PLAY LTD Events

16 Mar 2017
Confirmation statement made on 30 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Jul 2016
Appointment of Mr Pierre De Cacqueray as a secretary on 15 June 2016
12 Jul 2016
Termination of appointment of Accounting by Design (Uk) Limited as a secretary on 15 June 2016
...
... and 20 more events
28 Aug 2012
Registered office address changed from 1 Elliott Road Love Lane Cirencester Gloucestershire GL7 1YS England on 28 August 2012
25 Apr 2012
Annual return made up to 12 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/01/2013
06 Dec 2011
Total exemption small company accounts made up to 31 March 2011
07 Apr 2011
Annual return made up to 12 March 2011 with full list of shareholders
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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