Company Information for

OUTPLAY ENTERTAINMENT LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC386157

Private Limited Company

Active

About Outplay Entertainment Ltd

OUTPLAY ENTERTAINMENT LIMITED was founded on 2010-09-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Outplay Entertainment Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OUTPLAY ENTERTAINMENT LIMITED
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3

Filing Information

Company NumberSC386157
Date formed2010-09-29
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-07 22:07:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Anderson Director LLP DESIGNATED MEMBER 2010-12-23 SCOTLAND
Daniel Thomas Bradley Director VENTURE CAPITAL 2016-04-29 SCOTLAND
Randy Breen Director EXECUTIVE MANAGER 2011-12-01 UNITED STATES
Douglas John Hare Director VIDEO GAME INDUSTRY EXECUTIVE 2010-09-29 UNITED KINGDOM
Richard Cowan Hare Director VIDEO GAME INDUSTRY EXECUTIVE 2010-09-29 UNITED KINGDOM
Karen Ann Thomson Director COMPANY DIRECTOR 2011-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn Andrew Holman Director 2014-05-23 2016-04-11

Related Directorships for Edward Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Anderson PENTECH GP HOLDINGS LIMITEDDirector 2010-08-06 CURRENT 2010-07-14 Active
Edward Anderson PENTECH FUND II GP LIMITEDDirector 2007-11-06 CURRENT 2007-07-20 Active
Edward Anderson PENTECH CAPITAL LIMITEDDirector 2007-10-29 CURRENT 2001-06-05 Active
Edward Anderson PENTECH FUND IB GP LIMITEDDirector 2001-11-05 CURRENT 2001-06-07 Active - Proposal to Strike off
Edward Anderson PENTECH FUND IA GP LIMITEDDirector 2001-11-05 CURRENT 2001-06-05 Active - Proposal to Strike off

Related Directorships for Karen Ann Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Ann Thomson K A THOMSON LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
Karen Ann Thomson STAGECOACH GROUP LIMITEDDirector 2016-03-31 CURRENT 1986-09-04 Active