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Company Information for

OUTPLAY ENTERTAINMENT LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC386157
Private Limited Company
Active

Company Overview

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 Number SC386157
Company ID Number SC386157
Date formed 2010-09-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB199425362  
Last Datalog update: 2020-07-05 15:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTPLAY ENTERTAINMENT LIMITED
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Companies with same name OUTPLAY ENTERTAINMENT LIMITED
The following companies were found which have the same name as OUTPLAY ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Outplay Entertainment, Inc. 211 Ninth Street Huntington Beach CA 92648-5023 Dissolved Company formed on the 2009-01-29

Company Officers of OUTPLAY ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ANDERSON
Director 2010-12-23
DANIEL THOMAS BRADLEY
Director 2016-04-29
RANDY BREEN
Director 2011-12-01
DOUGLAS JOHN HARE
Director 2010-09-29
RICHARD COWAN HARE
Director 2010-09-29
KAREN ANN THOMSON
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN ANDREW HOLMAN
Director 2014-05-23 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDERSON PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
EDWARD ANDERSON PENTECH FUND II GP LIMITED Director 2007-11-06 CURRENT 2007-07-20 Active
EDWARD ANDERSON PENTECH CAPITAL LIMITED Director 2007-10-29 CURRENT 2001-06-05 Active
EDWARD ANDERSON PENTECH FUND IB GP LIMITED Director 2001-11-05 CURRENT 2001-06-07 Active - Proposal to Strike off
EDWARD ANDERSON PENTECH FUND IA GP LIMITED Director 2001-11-05 CURRENT 2001-06-05 Active - Proposal to Strike off
KAREN ANN THOMSON K A THOMSON LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
KAREN ANN THOMSON STAGECOACH GROUP PLC Director 2016-03-31 CURRENT 1986-09-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Data AnalystDundeeWe at Outplay Entertainment collect vast amounts of data to shape our games and services so that they become more enjoyable for customers and more profitable2016-07-01
Game Design Analyst - InternDundeeAbout Outplay Outplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global2016-07-01
Receptionist (Part-time)Dundee*About Outplay* Outplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global2016-06-13
Data AnalystDundeeAbout Outplay Outplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global2016-06-03
Community AssociateDundeeContribute towards Increased social media traffic and followers through innovative methods. Familiar with usage of European and international digital marketing...2016-05-26
QA EngineersDundeeOutplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global leader in developing2016-05-25
Customer Support AgentDundeeCustomer Support Agent. Outplay is currently looking for a Customer Support Agent to join our highly motivated support team....2016-05-12
2D Artist/Animator - Summer InternshipDundeeOutplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global leader in developing2016-05-11
Audio DesignerDundeeAbout Outplay Outplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global leader2016-04-08
3D Animator (Mid-level)DundeeOutplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global leader in developing2016-04-07
Producer (Associate)DundeeAbout Outplay Outplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global leader2016-03-31
Core Tech EngineerDundeeOutplay Entertainment is the largest independent mobile developer in Scotland. Currently celebrating our 5th year, our studio is a global leader in developing2016-03-24
Community ManagerDundeeAdvanced knowledge of Social Media platforms and tools, as well as strong skills in creating social media content....2016-03-22
Unity Game EngineersDundeeOutplay is currently hiring for strong Unity Developers to join our passionate and ambitious code team. You will be working in a friendly, dynamic and agile2016-03-22
C++ Game EngineersDundeeOutplay is currently hiring for strong C++ Developers to join our passionate and ambitious code team. You will be working in a friendly, dynamic and agile2016-03-22
Unity Game EngineersDundeeOutplay is currently hiring for strong Unity Developers to join our passionate and ambitious code team. You will be working in a friendly, dynamic and agile2016-02-18
QA Team LeadDundeeOutplay are hiring for a QA Team Lead to lead our testing teams on our Angry Birds Pop!, Bubble Genius and Bubble Blaze Games. We are looking for an expert in2016-02-04
Community ManagerDundeeAdvanced knowledge of Social Media platforms and tools, as well as strong skills in creating social media content....2016-01-27
C++ Game EngineersDundeeWe create our own products with the fun, fast and social games that we produce mirrored in our studio culture....2016-01-27
Marketing Associate - Fixed Term ContractDundeeContribute towards Increased social media traffic and followers through innovative methods. Help drive the social media content / comments / word of mouth...2015-12-15
C++ Game Engineers - Windows 10 UWPDundeeOutplay is currently hiring for strong C++ Developers to join our passionate and ambitious code team. You will initially contribute to porting our existing2015-12-10

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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
2020-06-15RP04CS01Second filing of Confirmation Statement dated 29/09/2017
2020-06-05SH06Cancellation of shares. Statement of capital on 2020-05-05 GBP 8,251.45
2020-06-04SH08Change of share class name or designation
2020-06-04SH10Particulars of variation of rights attached to shares
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BRIAN ANDERSON
2020-03-25AP01DIRECTOR APPOINTED MR CRAIG BRIAN ANDERSON
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3861570002
2019-11-05AP01DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS BRADLEY
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-11CH01Director's details changed for Edward Anderson on 2018-12-18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-15SH10Particulars of variation of rights attached to shares
2018-10-15SH08Change of share class name or designation
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 9363.1
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-12PSC08Notification of a person with significant control statement
2017-10-12PSC07CESSATION OF PENTECH FUND II LIMITED PARTNERSHIP AS A PSC
2017-10-12PSC07CESSATION OF SHARE NOMINEES LIMITED AS A PSC
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27RES01ADOPT ARTICLES 27/06/17
2017-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 9363.1
2016-12-08SH0102/12/16 STATEMENT OF CAPITAL GBP 9363.10
2016-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-14MEM/ARTSARTICLES OF ASSOCIATION
2016-07-14RES01ADOPT ARTICLES 14/07/16
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS BRADLEY / 06/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COWAN HARE / 06/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS BRADLEY / 06/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HARE / 06/06/2016
2016-06-08AP01DIRECTOR APPOINTED DANIEL THOMAS BRADLEY
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 7819.57
2015-11-02AR0129/09/15 FULL LIST
2015-09-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3861570002
2015-09-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2015-09-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3861570002
2015-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-27AR0129/09/14 FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 7819.57
2014-11-19SH0123/10/14 STATEMENT OF CAPITAL GBP 7819.57
2014-06-02AP01DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN
2014-06-02AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-06-02RES01ADOPT ARTICLES 23/05/2014
2014-06-02SH0123/05/14 STATEMENT OF CAPITAL GBP 5906.25
2014-04-07MEM/ARTSARTICLES OF ASSOCIATION
2014-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07RES01ALTER ARTICLES 28/03/2014
2014-02-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AR0129/09/13 FULL LIST
2013-03-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-14RES01ADOPT ARTICLES 12/11/2012
2012-11-14SH0112/11/12 STATEMENT OF CAPITAL GBP 4634.92
2012-11-05AR0129/09/12 FULL LIST
2012-04-11RES01ADOPT ARTICLES 27/03/2012
2012-04-11SH0127/03/12 STATEMENT OF CAPITAL GBP 2967.78
2012-04-02AP01DIRECTOR APPOINTED RANDY BREEN
2012-03-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED MR KAREN ANN THOMSON
2011-10-26AR0129/09/11 FULL LIST
2011-08-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-20AP01DIRECTOR APPOINTED EDWARD ANDERSON
2011-01-05RES01ADOPT ARTICLES 23/12/2010
2011-01-05SH0123/12/10 STATEMENT OF CAPITAL GBP 1943.52
2010-12-20SH02SUB-DIVISION 15/12/10
2010-12-20SH0115/12/10 STATEMENT OF CAPITAL GBP 1558.00
2010-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OUTPLAY ENTERTAINMENT 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 OUTPLAY ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED
FLOATING CHARGE 2011-08-13 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of OUTPLAY ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTPLAY ENTERTAINMENT LIMITED
Trademarks

Trademark applications by OUTPLAY ENTERTAINMENT LIMITED

OUTPLAY ENTERTAINMENT LIMITED is the Original registrant for the trademark OUTPLAY ENTERTAINMENT ™ (85019270) through the USPTO on the 2010-04-21
"ENTERTAINMENT"
Income
Government Income
We have not found government income sources for OUTPLAY ENTERTAINMENT 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 (47990 - Other retail sale not in stores, stalls or markets) as OUTPLAY ENTERTAINMENT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where OUTPLAY ENTERTAINMENT 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 OUTPLAY ENTERTAINMENT 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 OUTPLAY ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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