PLAYER WORKS LIMITED
LONDON BOLAINT LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07875516
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 13,503.14 ; Resolutions RES13 ‐ Subdivision 16/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLAYER WORKS LIMITED are www.playerworks.co.uk, and www.player-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Player Works Limited is a Private Limited Company. The company registration number is 07875516. Player Works Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Player Works Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. The company`s financial liabilities are £151.59k. It is £-229.19k against last year. The cash in hand is £1.16k. It is £1.16k against last year. And the total assets are £29.69k, which is £10.03k against last year. MCLARENS CO SEC LTD is a Secretary of the company. DIXON, David Lawrence is a Director of the company. The company operates in "Other sports activities".


player works Key Finiance

LIABILITIES £151.59k
-61%
CASH £1.16k
TOTAL ASSETS £29.69k
+50%
All Financial Figures

Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 08 December 2011

Director
DIXON, David Lawrence
Appointed Date: 08 December 2011
47 years old

Persons With Significant Control

Mr David Lawrence Dixon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PLAYER WORKS LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 13,503.14

06 Mar 2017
Resolutions
  • RES13 ‐ Subdivision 16/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Second filing of a statement of capital following an allotment of shares on 22 January 2016
  • GBP 12,500

...
... and 21 more events
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
29 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
18 May 2012
Company name changed bolaint LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11

18 May 2012
Change of name notice
08 Dec 2011
Incorporation

PLAYER WORKS LIMITED Charges

18 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Satisfied on 27 January 2017
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance being £32,100 see image for full…