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Company Information for

PLAYGROUND GAMES LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
07057499
Private Limited Company
Active

Company Overview

About Playground Games Ltd
PLAYGROUND GAMES LIMITED was founded on 2009-10-26 and has its registered office in London. The organisation's status is listed as "Active". Playground Games Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLAYGROUND GAMES LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in CV32
 
Filing Information
Company Number 07057499
Company ID Number 07057499
Date formed 2009-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB218966372  
Last Datalog update: 2024-01-07 08:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYGROUND GAMES LIMITED
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Companies with same name PLAYGROUND GAMES LIMITED
The following companies were found which have the same name as PLAYGROUND GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLAYGROUND GAMES HOLDINGS LIMITED THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS Active Company formed on the 2014-01-16

Company Officers of PLAYGROUND GAMES LIMITED

Current Directors
Officer Role Date Appointed
KEITH RANGER DOLLIVER
 Director 2018-05-29
BENJAMIN OWEN ORNDORFF
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MICHAEL FULTON
 Director 2010-08-05 2018-05-30
GAVIN RAEBURN
 Director 2010-08-05 2018-05-30
NICHOLAS CHARLES WHEELWRIGHT
 Director 2009-11-23 2018-05-30
TREVOR ROY WILLIAMS
 Director 2009-11-09 2018-05-30
CHANTEL PAULINE CLAGUE
 Director 2009-10-26 2009-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RANGER DOLLIVER PLAYGROUND MOBILE LIMITED Director 2018-05-30 CURRENT 2014-01-16 Active
KEITH RANGER DOLLIVER PLAYGROUND GAMES HOLDINGS LIMITED Director 2018-05-30 CURRENT 2014-01-16 Active
KEITH RANGER DOLLIVER PG GAME DEVELOPMENT LIMITED Director 2018-05-30 CURRENT 2015-03-13 Active
KEITH RANGER DOLLIVER SECURE ISLANDS TECHNOLOGIES (UK) LTD Director 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
KEITH RANGER DOLLIVER XAMARIN LIMITED Director 2016-04-14 CURRENT 2014-02-21 Dissolved 2018-05-22
KEITH RANGER DOLLIVER FLUENCY MEANING LIMITED Director 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
KEITH RANGER DOLLIVER TOUCHTYPE LIMITED Director 2016-03-01 CURRENT 2008-08-13 Active
KEITH RANGER DOLLIVER TOUCHTYPE MOBILE LIMITED Director 2016-03-01 CURRENT 2011-09-13 Active
KEITH RANGER DOLLIVER HAVOK TRL (GB) LTD Director 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
KEITH RANGER DOLLIVER MSFT MCIO LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
KEITH RANGER DOLLIVER REVOLUTION ANALYTICS LIMITED Director 2015-04-03 CURRENT 2013-02-11 Dissolved 2018-05-22
KEITH RANGER DOLLIVER MICROSOFT MOBILE UK LIMITED Director 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
KEITH RANGER DOLLIVER MICROSOFT MOBILE UK HOLDINGS LIMITED Director 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
KEITH RANGER DOLLIVER MISKISHO LTD Director 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
KEITH RANGER DOLLIVER CAT AND MOUSE LIMITED Director 2013-11-08 CURRENT 2003-02-10 Dissolved 2017-09-05
KEITH RANGER DOLLIVER YAMMER EUROPE LIMITED Director 2012-09-21 CURRENT 2010-10-13 Dissolved 2014-12-23
KEITH RANGER DOLLIVER QUOLOS LIMITED Director 2012-09-21 CURRENT 2008-04-01 Dissolved 2014-12-09
KEITH RANGER DOLLIVER MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2014-07-08
KEITH RANGER DOLLIVER SKYPE LIMITED Director 2011-12-29 CURRENT 2007-07-17 Dissolved 2015-10-27
KEITH RANGER DOLLIVER S TECHNOLOGIES LIMITED Director 2011-12-29 CURRENT 2004-01-12 Active
KEITH RANGER DOLLIVER PRODIANCE LIMITED Director 2011-06-06 CURRENT 2009-03-24 Dissolved 2015-02-10
KEITH RANGER DOLLIVER CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Director 2007-08-24 CURRENT 1999-02-08 Active
KEITH RANGER DOLLIVER LIONHEAD STUDIOS LIMITED Director 2006-04-05 CURRENT 1996-08-01 Active - Proposal to Strike off
KEITH RANGER DOLLIVER MICROSOFT SYSTEM MARKETING LIMITED Director 2004-12-31 CURRENT 2002-12-16 Active
KEITH RANGER DOLLIVER MICROSOFT PROPERTIES UK LIMITED Director 2004-12-31 CURRENT 1991-05-17 Active
KEITH RANGER DOLLIVER INTERACTIVE GAME DEVELOPMENT LIMITED Director 2004-12-31 CURRENT 1991-09-17 Active
KEITH RANGER DOLLIVER MICROSOFT LIMITED Director 2004-12-31 CURRENT 1982-03-24 Active
KEITH RANGER DOLLIVER RARE LIMITED Director 2004-12-31 CURRENT 1985-04-16 Active
KEITH RANGER DOLLIVER MICROSOFT RESEARCH LIMITED Director 2004-12-31 CURRENT 1997-05-12 Active
BENJAMIN OWEN ORNDORFF PLAYGROUND MOBILE LIMITED Director 2018-05-30 CURRENT 2014-01-16 Active
BENJAMIN OWEN ORNDORFF PLAYGROUND GAMES HOLDINGS LIMITED Director 2018-05-30 CURRENT 2014-01-16 Active
BENJAMIN OWEN ORNDORFF PG GAME DEVELOPMENT LIMITED Director 2018-05-30 CURRENT 2015-03-13 Active
BENJAMIN OWEN ORNDORFF SECURE ISLANDS TECHNOLOGIES (UK) LTD Director 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
BENJAMIN OWEN ORNDORFF XAMARIN LIMITED Director 2016-04-14 CURRENT 2014-02-21 Dissolved 2018-05-22
BENJAMIN OWEN ORNDORFF COMMUNAL LAND MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 1999-01-05 Active
BENJAMIN OWEN ORNDORFF HAVOK TRL (GB) LTD Director 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
BENJAMIN OWEN ORNDORFF MSFT MCIO LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
BENJAMIN OWEN ORNDORFF REVOLUTION ANALYTICS LIMITED Director 2015-04-03 CURRENT 2013-02-11 Dissolved 2018-05-22
BENJAMIN OWEN ORNDORFF MICROSOFT MOBILE UK LIMITED Director 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
BENJAMIN OWEN ORNDORFF MICROSOFT MOBILE UK HOLDINGS LIMITED Director 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
BENJAMIN OWEN ORNDORFF QUOLOS LIMITED Director 2012-09-21 CURRENT 2008-04-01 Dissolved 2014-12-09
BENJAMIN OWEN ORNDORFF MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17CH01Director's details changed for Mr Keith Ranger Dolliver on 2020-07-07
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-28AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-06-22
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-17DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-02-20CH01Director's details changed for Benjamin Owen Orndorff on 2019-02-20
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-28PSC05Change of details for Playground Games Holdings Limited as a person with significant control on 2018-06-22
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 1st Floor Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2018-06-18AP01DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RAEBURN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RALPH FULTON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELWRIGHT
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS
2018-05-29AP01DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER
2018-01-18CH01Director's details changed for Mr Gavin Raeburn on 2016-09-19
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 14280
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 14280
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04RES01ADOPT ARTICLES 04/06/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 14280
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-17RES09Resolution of authority to purchase a number of shares
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-11AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-18AR0126/10/11 FULL LIST
2011-09-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-28RES01ADOPT ARTICLES 21/09/2011
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0126/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPLH MICHAEL FULTON / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RAEBURN / 09/11/2010
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG
2010-08-17AP01DIRECTOR APPOINTED RAPLH MICHAEL FULTON
2010-08-17AP01DIRECTOR APPOINTED GAVIN RAEBURN
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-17SH0105/08/10 STATEMENT OF CAPITAL GBP 14280
2010-02-05AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA
2009-12-29AP01DIRECTOR APPOINTED TREVOR ROY WILLIAMS
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHANTEL CLAGUE
2009-12-21SH0123/11/09 STATEMENT OF CAPITAL GBP 200
2009-12-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELWRIGHT
2009-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to PLAYGROUND GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYGROUND GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAYGROUND GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets
Patents
We have not found any records of PLAYGROUND GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYGROUND GAMES LIMITED
Trademarks

Trademark applications by PLAYGROUND GAMES LIMITED

PLAYGROUND GAMES LIMITED is the Original Applicant for the trademark PLAYGROUND GAMES ™ (86327017) through the USPTO on the 2014-07-02
The color(s) red and white is/are claimed as a feature of the mark.
PLAYGROUND GAMES LIMITED is the Original Applicant for the trademark Image for mark UK00003044314 PLAYGROUND GAMES ™ (UK00003044314) through the UKIPO on the 2014-02-27
Trademark classes: Entertainment software; interactive entertainment software; application software; sound recordings; video recordings; pre-recorded films; animated films; motion picture films. Entertainment software services, namely providing entertainment online and via the internet; provision of entertainment software by means of local computer networks, the internet, cable or wire communications services and wireless telecommunications services; information and advisory and consultancy services relating to all of the foregoing. Designing of entertainment software; developing of entertainment software; testing of entertainment software; updating of entertainment software; information and advisory and consultancy services relating to all of the foregoing.
Income
Government Income
We have not found government income sources for PLAYGROUND GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PLAYGROUND GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAYGROUND GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLAYGROUND GAMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-10-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-10-0085234990
2018-10-0085234990
2018-10-0085238090
2018-10-0085238090
2018-09-0085234990
2018-09-0085234990
2018-05-0085238090
2018-05-0085238090
2017-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-08-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYGROUND GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYGROUND GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2RS