THE PLAYFUL GAMES COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 05254012
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Ms Veronica Gudrun Graham on 24 November 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE PLAYFUL GAMES COMPANY LIMITED are www.theplayfulgamescompany.co.uk, and www.the-playful-games-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Playful Games Company Limited is a Private Limited Company. The company registration number is 05254012. The Playful Games Company Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of The Playful Games Company Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . GRAHAME, Michelle is a Secretary of the company. GRAHAM, Veronica Gudrun is a Director of the company. GRAHAME, Michelle is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAHAME, Michelle
Appointed Date: 08 October 2004
Director
GRAHAM, Veronica Gudrun
Appointed Date: 08 October 2004
60 years old
Director
GRAHAME, Michelle
Appointed Date: 08 October 2004
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Ms Michelle Lee Grahame
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Veronica Gudrun Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PLAYFUL GAMES COMPANY LIMITED Events

25 Nov 2016
Director's details changed for Ms Veronica Gudrun Graham on 24 November 2016
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
17 Oct 2015
Director's details changed for Michelle Grahame on 18 December 2013
...
... and 27 more events
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
New director appointed
21 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
Incorporation

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