PLAYTIKA (UK) LIMITED
LONDON CAESARS INTERACTIVE ENTERTAINMENT (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07361338
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from C/O Uhy 4 Thomas More Square Floor 6 London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016; Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Floor 6 London E1W 1YW on 14 November 2016. The most likely internet sites of PLAYTIKA (UK) LIMITED are www.playtikauk.co.uk, and www.playtika-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Playtika Uk Limited is a Private Limited Company. The company registration number is 07361338. Playtika Uk Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Playtika Uk Limited is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . LIN, Tian is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Director ABRAHAMS, Craig Justin has been resigned. Director COHEN, Michael Daniel has been resigned. Director GARBER, Mitchell Alan has been resigned. Director HALKYARD, Jonathan Scott has been resigned. Director LOVEMAN, Gary William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIN, Tian
Appointed Date: 23 September 2016
46 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 23 September 2016
Appointed Date: 31 August 2010
Director
ABRAHAMS, Craig Justin
Resigned: 23 September 2016
Appointed Date: 01 October 2013
48 years old
Director
COHEN, Michael Daniel
Resigned: 01 October 2013
Appointed Date: 31 May 2012
54 years old
Director
GARBER, Mitchell Alan
Resigned: 23 September 2016
Appointed Date: 31 August 2010
61 years old
Director
HALKYARD, Jonathan Scott
Resigned: 31 May 2012
Appointed Date: 31 August 2010
61 years old
Director
LOVEMAN, Gary William
Resigned: 01 October 2013
Appointed Date: 31 August 2010
65 years old

Persons With Significant Control

Caesars Acquisitions Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYTIKA (UK) LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
08 Dec 2016
Registered office address changed from C/O Uhy 4 Thomas More Square Floor 6 London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016
14 Nov 2016
Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Floor 6 London E1W 1YW on 14 November 2016
27 Oct 2016
Second filing of Confirmation Statement dated 31/08/2016
12 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
21 Jun 2012
Appointment of Michael Daniel Cohen as a director
19 Jun 2012
Termination of appointment of Jonathan Halkyard as a director
06 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
06 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
31 Aug 2010
Incorporation

Similar Companies

PLAYTHINKS LIMITED PLAYTHISNEXT LIMITED PLAYTIKA SMG UK LTD. PLAYTIME (TYNE AND WEAR) CHILDCARE CENTRE LIMITED PLAYTIME 2016 LIMITED PLAYTIME BALLOONS SOUTHPORT LIMITED PLAYTIME BARS LTD