WE PLAY LIMITED

WE PLAY LIMITED is an active private limited company, incorporated on 5 July 2012. The nature of the business is Advertising agencies. The company's registered office is on Monument Hill, Weybridge. 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. WE PLAY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08131434
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 8RN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
WE PLAY LIMITED

Directors

(The company's officers)
MR SIMON PAUL JEREMIAH CUMMINS
(~61 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2019
MR OLIVIER PATRICK GERS
(~54 year old French national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
MR GIANLUCA MASSARO
(~39 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as COMMUNICATIONS
  • Usually resident in ENGLAND
Appointed on 05/07/2012

Shareholders

(Persons of Significant Control)
Mr Gianluca Massaro
(~39 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/07/2016

Connections

(Shared officers)
CLOWDER FILMS LTD
  • MR OLIVIER PATRICK GERS
  • MR SIMON PAUL JEREMIAH CUMMINS
LOCKSMITH ANIMATION LIMITED
  • MR OLIVIER PATRICK GERS
LOCKSMITH ANIMATION MUSIC LTD
  • MR OLIVIER PATRICK GERS
MCNUTT FILM PRODUCTIONS LIMITED
  • MR OLIVIER PATRICK GERS
RIGHT TO PLAY UK LIMITED
  • MR OLIVIER PATRICK GERS
ROSABELLE FILMS LIMITED
  • MR OLIVIER PATRICK GERS
SPJC CONSULTING LIMITED
  • MR SIMON PAUL JEREMIAH CUMMINS
SPORTED FOUNDATION
  • MR SIMON PAUL JEREMIAH CUMMINS
  • MR SIMON PAUL JEREMIAH CUMMINS
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)

WE PLAY LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of WE PLAY LIMITED at local scale
Map of WE PLAY LIMITED at local scale
Map of WE PLAY LIMITED at district scale
Map of WE PLAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8RN

Other companies with registered offices in KT13 8RN:

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)