THE PLAYFUL GAMES COMPANY LIMITED
THE PLAYFUL GAMES COMPANY LIMITED is an active private limited company, incorporated on 8 October 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE PLAYFUL GAMES COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05254012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE PLAYFUL GAMES COMPANY LIMITED
Directors
(The company's officers)
MS VERONICA GUDRUN GRAHAM
(~58 year old British national)
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as MARKETING EXECUTIVE
- Usually resident in ENGLAND
Appointed on 08/10/2004
MICHELLE GRAHAME
(~66 year old British national)
THE BASEMENT FLAT 21 ST. CHARLES SQUARE, LONDON, W10 6EF, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2004
MICHELLE GRAHAME
(~66 year old British national)
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 08/10/2004
MICHELLE GRAHAME
(~66 year old British national)
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
- Current Secretary
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2004
Shareholders
(Persons of Significant Control)
Ms Veronica Gudrun Graham
(~58 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Michelle Lee Grahame
(~66 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PLAYFUL GAMES COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of THE PLAYFUL GAMES COMPANY LIMITED at local scale
Map of THE PLAYFUL GAMES COMPANY LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)