PLAYJAM LTD
GOMSHALL STATIC 2358 LIMITED

Hellopages » Surrey » Guildford » GU5 9LY

Company number 03364451
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY, GU5 9LY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Miss Liwen Guo as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Yi Wang on 16 November 2016. The most likely internet sites of PLAYJAM LTD are www.playjam.co.uk, and www.playjam.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Playjam Ltd is a Private Limited Company. The company registration number is 03364451. Playjam Ltd has been working since 28 April 1997. The present status of the company is Active. The registered address of Playjam Ltd is Bourne House Queen Street Gomshall Surrey Gu5 9ly. The company`s financial liabilities are £471.75k. It is £-233.42k against last year. The cash in hand is £143.88k. It is £-421.68k against last year. And the total assets are £376.97k, which is £-518.42k against last year. HENRY, Simon is a Secretary of the company. GUO, Liwen is a Director of the company. HORNE, Steven Lesley is a Director of the company. LIANG, Yue is a Director of the company. SMITH, Jasper Dominic Christian is a Director of the company. WANG, Yi is a Director of the company. Secretary FEARON, Andrew Jason has been resigned. Secretary ROCK, Mark has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BENNETT, Nigel has been resigned. Director BOYLAN, Peter has been resigned. Director BROWN, James Farrell has been resigned. Director BUSTIN, Paul Robert has been resigned. Director FEARON, Andrew Jason has been resigned. Director GILLMAN, Joan has been resigned. Director HORNSTEIN, Richard has been resigned. Director KALIFA, Maneck Minoo has been resigned. Director MUKHERJEE, Sumanta has been resigned. Director RAY, Scott Harris has been resigned. Director ROCK, Mark has been resigned. Director SMITH, Jasper Dominic Christian has been resigned. Director THORNHILL, Wayne has been resigned. Director WAGGY, Craig has been resigned. Director WEILL, David De Jongh has been resigned. The company operates in "Television programming and broadcasting activities".


playjam Key Finiance

LIABILITIES £471.75k
-34%
CASH £143.88k
-75%
TOTAL ASSETS £376.97k
-58%
All Financial Figures

Current Directors

Secretary
HENRY, Simon
Appointed Date: 31 December 2007
Director
GUO, Liwen
Appointed Date: 28 February 2017
33 years old
Director
HORNE, Steven Lesley
Appointed Date: 02 July 2014
56 years old
Director
LIANG, Yue
Appointed Date: 14 March 2016
36 years old
Director
SMITH, Jasper Dominic Christian
Appointed Date: 31 December 2007
60 years old
Director
WANG, Yi
Appointed Date: 12 July 2016
32 years old

Resigned Directors

Secretary
FEARON, Andrew Jason
Resigned: 02 July 2001
Appointed Date: 27 March 2000
Secretary
ROCK, Mark
Resigned: 07 April 2000
Appointed Date: 28 April 1997
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 31 December 2007
Appointed Date: 02 July 2001
Director
ACKERMAN, James Jay
Resigned: 12 May 2004
Appointed Date: 02 July 2001
60 years old
Director
BENNETT, Nigel
Resigned: 31 December 2007
Appointed Date: 28 February 2005
63 years old
Director
BOYLAN, Peter
Resigned: 19 December 2003
Appointed Date: 15 July 2003
62 years old
Director
BROWN, James Farrell
Resigned: 16 May 2003
Appointed Date: 02 July 2001
61 years old
Director
BUSTIN, Paul Robert
Resigned: 02 July 2001
Appointed Date: 27 August 1998
67 years old
Director
FEARON, Andrew Jason
Resigned: 02 July 2001
Appointed Date: 27 March 2000
56 years old
Director
GILLMAN, Joan
Resigned: 16 May 2003
Appointed Date: 19 November 2001
62 years old
Director
HORNSTEIN, Richard
Resigned: 22 September 2006
Appointed Date: 28 February 2005
63 years old
Director
KALIFA, Maneck Minoo
Resigned: 28 February 2005
Appointed Date: 15 July 2003
58 years old
Director
MUKHERJEE, Sumanta
Resigned: 31 December 2007
Appointed Date: 22 September 2006
75 years old
Director
RAY, Scott Harris
Resigned: 16 May 2003
Appointed Date: 02 July 2001
61 years old
Director
ROCK, Mark
Resigned: 02 July 2001
Appointed Date: 28 April 1997
62 years old
Director
SMITH, Jasper Dominic Christian
Resigned: 15 July 2003
Appointed Date: 09 October 2001
60 years old
Director
THORNHILL, Wayne
Resigned: 02 July 2001
Appointed Date: 27 March 2000
61 years old
Director
WAGGY, Craig
Resigned: 21 October 2003
Appointed Date: 15 July 2003
67 years old
Director
WEILL, David De Jongh
Resigned: 17 May 1999
Appointed Date: 25 August 1998
67 years old

PLAYJAM LTD Events

10 Mar 2017
Appointment of Miss Liwen Guo as a director on 28 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2016
Director's details changed for Miss Yi Wang on 16 November 2016
18 Nov 2016
Director's details changed for Mr Yue Liang on 16 November 2016
18 Nov 2016
Director's details changed for Mr Steven Lesley Horne on 16 November 2016
...
... and 168 more events
15 May 1998
Return made up to 28/04/98; full list of members
21 Apr 1998
Particulars of mortgage/charge
30 Jul 1997
Particulars of mortgage/charge
27 Jul 1997
Ad 14/07/97--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1997
Incorporation

PLAYJAM LTD Charges

3 April 2013
Rent deposit deed
Delivered: 5 April 2013
Status: Satisfied on 28 August 2015
Persons entitled: Almacantar (Centre Point) Limited
Description: Rent deposit means £13,575.
15 April 2010
Secured deposit deed
Delivered: 23 April 2010
Status: Satisfied on 24 February 2014
Persons entitled: Derwent Valley Property Developments Limited
Description: The amount from time to time standing to the credit of the…
27 October 2009
Rent deposit deed
Delivered: 29 October 2009
Status: Satisfied on 13 August 2011
Persons entitled: Derwent Valley Property Developments Limited
Description: £14,011.87 and the amount from time to time standing to the…
14 March 2002
Rent deposit deed
Delivered: 20 March 2002
Status: Satisfied on 13 August 2011
Persons entitled: Derwent Valley Property Developments Limited
Description: £25,850.
13 June 2001
Deed of amendment relating to a debenture dated 24 april 2001
Delivered: 21 June 2001
Status: Satisfied on 13 August 2011
Persons entitled: Opentv Corp.
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Debenture
Delivered: 30 April 2001
Status: Satisfied on 13 August 2011
Persons entitled: Opentv Corp
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Rent deposit deed
Delivered: 9 June 2000
Status: Satisfied on 13 August 2011
Persons entitled: Derwent Valley Property Developments Limited
Description: £14,011.88 and the amount from time to time standing to the…
31 January 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Satisfied on 13 August 2011
Persons entitled: Derwent Valley Property Developments Limited
Description: £9,341.25 and interest bearing account in the name of the…
31 January 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Satisfied on 13 August 2011
Persons entitled: Derwent Valley Property Developments Limited
Description: £8,592.19 and interest bearing account in the name of the…
31 January 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Satisfied on 13 August 2011
Persons entitled: Derwent Valley Property Developments Limited
Description: £5,177.34 and interest bearing account in the name of the…
17 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 19 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Debenture
Delivered: 30 July 1997
Status: Satisfied on 19 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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