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Home > England & Wales Companies > PLAYGROUND GAMES HOLDINGS LIMITED
Company Information for

PLAYGROUND GAMES HOLDINGS LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
08848868
Private Limited Company
Active

Company Overview

About Playground Games Holdings Ltd
PLAYGROUND GAMES HOLDINGS LIMITED was founded on 2014-01-16 and has its registered office in London. The organisation's status is listed as "Active". Playground Games Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in CV32
 
Filing Information
Company Number 08848868
Company ID Number 08848868
Date formed 2014-01-16
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 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 16:38:48
Primary Source:Companies House
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Company Officers of PLAYGROUND GAMES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH RANGER DOLLIVER
 Director 2018-05-30
BENJAMIN OWEN ORNDORFF
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MICHAEL FULTON
 Director 2014-01-16 2018-05-30
GAVIN RAEBURN
 Director 2014-01-16 2018-05-30
NICHOLAS CHARLES WHEELWRIGHT
 Director 2014-01-16 2018-05-30
TREVOR ROY WILLIAMS
 Director 2014-01-16 2018-05-30
DMCS SECRETARIES LIMITED
 Company Secretary 2014-01-16 2014-01-16
DUDLEY ROBERT ALEXANDER MILES
 Director 2014-01-16 2014-01-16

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 PG GAME DEVELOPMENT LIMITED Director 2018-05-30 CURRENT 2015-03-13 Active
KEITH RANGER DOLLIVER PLAYGROUND GAMES LIMITED Director 2018-05-29 CURRENT 2009-10-26 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 LIMITED Director 2018-05-30 CURRENT 2009-10-26 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
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-02CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 16/01/22, 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
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-28AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-06-22
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-01DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-03-27RT01Administrative restoration application
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2018-06-18PSC07CESSATION OF GAVIN RAEBURN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18PSC02Notification of Microsoft Corporation as a person with significant control on 2018-05-30
2018-06-18AP01DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER
2018-06-18AP01DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RAEBURN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELWRIGHT
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RALPH FULTON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-18CH01Director's details changed for Mr Gavin Raeburn on 2016-09-19
2018-01-18PSC04Change of details for Mr Gavin Raeburn as a person with significant control on 2016-09-19
2017-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 14280
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 14280
2016-01-22AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 14280
2015-01-28AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-17RES09Resolution of authority to purchase a number of shares
2014-09-10SH0104/07/14 STATEMENT OF CAPITAL GBP 14280
2014-05-07AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-05-06AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELWRIGHT
2014-05-06AP01DIRECTOR APPOINTED MR GAVIN RAEBURN
2014-05-06AP01DIRECTOR APPOINTED RALPH MICHAEL FULTON
2014-05-06AP01DIRECTOR APPOINTED TREVOR ROY WILLIAMS
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLAYGROUND GAMES HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PLAYGROUND GAMES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYGROUND GAMES HOLDINGS LIMITED
Trademarks
We have not found any records of PLAYGROUND GAMES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYGROUND GAMES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as PLAYGROUND GAMES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAYGROUND GAMES HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYGROUND GAMES HOLDINGS 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 HOLDINGS 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