PLAYFISH LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4TN

Company number 06374301
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 2 April 2016; Director's details changed for Benjamin Ovgaard Halbe on 28 December 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of PLAYFISH LIMITED are www.playfish.co.uk, and www.playfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Playfish Limited is a Private Limited Company. The company registration number is 06374301. Playfish Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Playfish Limited is Onslow House Onslow Street Guildford Surrey Gu1 4tn. . HALBE, Benjamin Ovgaard is a Director of the company. WISBEY, Matthew is a Director of the company. Secretary NAQIB, Tareq has been resigned. Secretary SHAMMAS, Shukri has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director ABUZAYYAD, Tarek Fuad has been resigned. Director COMOLLI, Kevin Earl has been resigned. Director DRUMMOND, Melanie has been resigned. Director GRIFFIN, James Gerard has been resigned. Director HOLMES, Benjamin John Bieder has been resigned. Director KOHL, Glen Arlen has been resigned. Director RAMSDALE, Keith has been resigned. Director SEGERSTRALE, Kristian has been resigned. Director SHAMMAS, Shukri has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HALBE, Benjamin Ovgaard
Appointed Date: 10 December 2012
48 years old
Director
WISBEY, Matthew
Appointed Date: 09 November 2009
59 years old

Resigned Directors

Secretary
NAQIB, Tareq
Resigned: 18 March 2011
Appointed Date: 13 October 2008
Secretary
SHAMMAS, Shukri
Resigned: 13 October 2008
Appointed Date: 18 September 2007
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
ABUZAYYAD, Tarek Fuad
Resigned: 09 November 2009
Appointed Date: 21 January 2008
56 years old
Director
COMOLLI, Kevin Earl
Resigned: 09 November 2009
Appointed Date: 27 October 2008
65 years old
Director
DRUMMOND, Melanie
Resigned: 01 July 2010
Appointed Date: 09 November 2009
59 years old
Director
GRIFFIN, James Gerard
Resigned: 10 December 2012
Appointed Date: 09 November 2009
58 years old
Director
HOLMES, Benjamin John Bieder
Resigned: 09 November 2009
Appointed Date: 27 October 2008
52 years old
Director
KOHL, Glen Arlen
Resigned: 16 December 2010
Appointed Date: 14 January 2010
69 years old
Director
RAMSDALE, Keith
Resigned: 14 January 2010
Appointed Date: 09 November 2009
59 years old
Director
SEGERSTRALE, Kristian
Resigned: 10 December 2012
Appointed Date: 18 September 2007
48 years old
Director
SHAMMAS, Shukri
Resigned: 12 March 2010
Appointed Date: 18 September 2007
51 years old
Director
A&H DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Electronic Arts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYFISH LIMITED Events

07 Jan 2017
Full accounts made up to 2 April 2016
28 Dec 2016
Director's details changed for Benjamin Ovgaard Halbe on 28 December 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Oct 2015
Full accounts made up to 28 March 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,208.136
...
... and 90 more events
20 Sep 2007
New director appointed
19 Sep 2007
New secretary appointed;new director appointed
19 Sep 2007
Secretary resigned
19 Sep 2007
Director resigned
18 Sep 2007
Incorporation

PLAYFISH LIMITED Charges

20 November 2009
Rent deposit deed
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Deka Immobilien Investment Gmbh
Description: The account, deposit of £359,812.50 and all interest and…

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