PLAYJAM LTD

Overview

Company Name	PLAYJAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03364451
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAYJAM LTD?

Television programming and broadcasting activities (60200) / Information and communication

Where is PLAYJAM LTD located?

Registered Office Address	Aberdeen House South Road RH16 4NG Haywards Heath England
Undeliverable Registered Office Address	No

What were the previous names of PLAYJAM LTD?

Previous Company Names
Company Name	From	Until
STATIC 2358 LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for PLAYJAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PLAYJAM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for PLAYJAM LTD?

Filings
Date	Description	Document	Type
Jul 03, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

May 13, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 28, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Jun 01, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 04, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Registered office address changed from 12 - 12a Margaret Street London W1W 8RH England to Aberdeen House South Road Haywards Heath RH16 4NG on Aug 04, 2022	1 pages	AD01

Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Nov 23, 2020	Director's details changed for Mr. Jasper Dominic Christian Smith on Nov 23, 2020	2 pages	CH01

Nov 12, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 11, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Nov 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 26, 2019	Amended total exemption full accounts made up to Jun 30, 2017	9 pages	AAMD

Jun 26, 2019	Amended total exemption full accounts made up to Sep 30, 2018	9 pages	AAMD

Jun 26, 2019	Amended total exemption full accounts made up to Dec 31, 2016	9 pages	AAMD

Jun 18, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 12, 2018	Current accounting period extended from Jun 30, 2018 to Sep 30, 2018	1 pages	AA01

Sep 05, 2018	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 12 - 12a Margaret Street London W1W 8RH on Sep 05, 2018	1 pages	AD01

May 14, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLAYJAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jasper Dominic Christian, Mr. Audley House Margaret Street W1W 8RH London 12-12a England	Dec 31, 2007		Director	Audley House Margaret Street W1W 8RH London 12-12a England	England	British	1965-2	Company Director	99787600001
FEARON, Andrew Jason Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	Mar 27, 2000	Jul 02, 2001	Secretary	Brooms Langley Lower Green CB11 4SB Saffron Walden Essex		British		Solicitor	69281370002
HENRY, Simon Queen Street GU5 9LY Gomshall Bourne House Surrey England	Dec 31, 2007	Dec 22, 2017	Secretary	Queen Street GU5 9LY Gomshall Bourne House Surrey England		Other			136460470001
ROCK, Mark 20 Berwyn Road SE24 9BD London	Apr 28, 1997	Apr 07, 2000	Secretary	20 Berwyn Road SE24 9BD London		British			86300070001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 02, 2001	Dec 31, 2007	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
ACKERMAN, James Jay 1638 Lake Street FOREIGN San Francisco California 94121 Usa	Jul 02, 2001	May 12, 2004	Director	1638 Lake Street FOREIGN San Francisco California 94121 Usa		American	1965-2	Chief Executive Officer	77123910001
BENNETT, Nigel 18 Ellesmere Road KT13 0HN Weybridge Surrey	Feb 28, 2005	Dec 31, 2007	Director	18 Ellesmere Road KT13 0HN Weybridge Surrey		United States Citizen	1962-3	Managing Director	103316110002
BOYLAN, Peter 6600 S.Timberland Road Tulsa Oklahoma 74136 Usa	Jul 15, 2003	Dec 19, 2003	Director	6600 S.Timberland Road Tulsa Oklahoma 74136 Usa		Usa	1964-1	Chief Executive Officer	91412310001
BROWN, James Farrell 3842 Torino Court Concord California 94518 Usa	Jul 02, 2001	May 16, 2003	Director	3842 Torino Court Concord California 94518 Usa		Usa	1964-5	Senior Vp Attorney	76891210001
BUSTIN, Paul Robert 4 Chiddingstone Street SW6 3TG London	Aug 27, 1998	Jul 02, 2001	Director	4 Chiddingstone Street SW6 3TG London	England	British	1958-5	Company Director	60142490002
FEARON, Andrew Jason Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	Mar 27, 2000	Jul 02, 2001	Director	Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	United Kingdom	British	1969-11	Solicitor	69281370002
GILLMAN, Joan 923 Fifth Avenue Apt 16a New York New York 10021 Usa	Nov 19, 2001	May 16, 2003	Director	923 Fifth Avenue Apt 16a New York New York 10021 Usa		American	1963-5	Corporate President	80367000001
GUO, Liwen Russell Square WC1B 4JP London 48-49 England	Feb 28, 2017	May 01, 2018	Director	Russell Square WC1B 4JP London 48-49 England	United Kingdom	Chinese	1992-12	Finance Assistant	226603500001
HORNE, Steven Lesley Queen Street GU5 9LY Gomshall Bourne House Surrey	Jul 02, 2014	Aug 07, 2017	Director	Queen Street GU5 9LY Gomshall Bourne House Surrey	United Kingdom	South African	1969-2	Company Director	189029770002
HORNSTEIN, Richard 200 Allen Road Woodside California 94062 United States	Feb 28, 2005	Sep 22, 2006	Director	200 Allen Road Woodside California 94062 United States		United States Citizen	1962-7	Cfo	104458810001
KALIFA, Maneck Minoo 6 Taylor Avenue TW9 4ED Kew Richmond Surrey	Jul 15, 2003	Feb 28, 2005	Director	6 Taylor Avenue TW9 4ED Kew Richmond Surrey	England	British	1967-4	General Manager	205717890001
LIANG, Yue Queen Street GU5 9LY Gomshall Bourne House Surrey	Mar 14, 2016	May 01, 2018	Director	Queen Street GU5 9LY Gomshall Bourne House Surrey	England	Chinese	1989-10	Software Engineer	209439450002
MUKHERJEE, Sumanta 2566 Sunmor Avenue Mountain View 94040 California Usa	Sep 22, 2006	Dec 31, 2007	Director	2566 Sunmor Avenue Mountain View 94040 California Usa	Usa	Indian	1950-10	Businessman	116207670001
RAY, Scott Harris 7132 Via Carmela FOREIGN San Jose California 95319 Usa	Jul 02, 2001	May 16, 2003	Director	7132 Via Carmela FOREIGN San Jose California 95319 Usa		American	1964-8	Chief Financial Officer Open T	76891100001
ROCK, Mark 20 Berwyn Road SE24 9BD London	Apr 28, 1997	Jul 02, 2001	Director	20 Berwyn Road SE24 9BD London	United Kingdom	British	1963-9	Designer	86300070001
SMITH, Jasper Dominic Christian, Mr. 20 Sibella Road SW4 6HX London	Oct 09, 2001	Jul 15, 2003	Director	20 Sibella Road SW4 6HX London	England	British	1965-2	New Media Consultant	99787600001
THORNHILL, Wayne 62 Clapham Common West Side SW4 9AU London	Mar 27, 2000	Jul 02, 2001	Director	62 Clapham Common West Side SW4 9AU London	United Kingdom	British	1964-12	Director	87546560001
WAGGY, Craig 8717 S 7oth E.Avenue Tulsa Oklahoma 74133 Usa	Jul 15, 2003	Oct 21, 2003	Director	8717 S 7oth E.Avenue Tulsa Oklahoma 74133 Usa		American	1959-1	Chief Financial Officer	91412460001
WANG, Yi Queen Street GU5 9LY Gomshall Bourne House Surrey	Jul 12, 2016	May 01, 2018	Director	Queen Street GU5 9LY Gomshall Bourne House Surrey	England	Chinese	1993-3	Sales & Marketing Assistant	210174040002
WEILL, David De Jongh 8 Pietra Lara 50 Peartree Street EC2V 3SB London	Aug 25, 1998	May 17, 1999	Director	8 Pietra Lara 50 Peartree Street EC2V 3SB London		French	1958-5	Consultant	104875590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAYJAM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Jasper Dominic Christian Smith South Road RH16 4NG Haywards Heath Aberdeen House England	Apr 06, 2016	South Road RH16 4NG Haywards Heath Aberdeen House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PLAYJAM LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 18, 2017 Delivered On Aug 30, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Head Gear Films Fn LTD
	Transactions Aug 30, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 28, 2017 Delivered On Aug 04, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Head Gear Films Fn LTD
	Transactions Aug 04, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 21, 2017 Delivered On Jul 31, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Head Gear Films Fn LTD
	Transactions Jul 31, 2017Registration of a charge (MR01)
Rent deposit deed	Created On Apr 03, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit means £13,575.
	Persons Entitled Almacantar (Centre Point) Limited
	Transactions Apr 05, 2013Registration of a charge (MG01) Jan 08, 2015All of the property or undertaking has been released from the charge (MR05) Aug 28, 2015Satisfaction of a charge (MR04)
Secured deposit deed	Created On Apr 15, 2010 Delivered On Apr 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of the charged account see image for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Apr 23, 2010Registration of a charge (MG01) Feb 24, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 27, 2009 Delivered On Oct 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £14,011.87 and the amount from time to time standing to the credit of the deposit account see image for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Oct 29, 2009Registration of a charge (MG01) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 14, 2002 Delivered On Mar 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £25,850.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Mar 20, 2002Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment relating to a debenture dated 24 april 2001	Created On Jun 13, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from hte company to the chargee pursuant to the debenture, the facility letter, the parent debenture or any other such document as the case may be amended, supplemented, restated or novated from time to time (all terms defined therein)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Opentv Corp.
	Transactions Jun 21, 2001Registration of a charge (395) Aug 22, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2001 Delivered On Apr 30, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee under the facility letter and static 2358 holdings limited to the chargee under the parent debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Opentv Corp
	Transactions Apr 30, 2001Registration of a charge (395) Aug 22, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 07, 2000 Delivered On Jun 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 7TH june 2000 and all sums payable under the terms of any guarantee and any other monies due under the terms of the rent deposit deed
	Short particulars £14,011.88 and the amount from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Jun 09, 2000Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 31ST january 2000 and all sums due under the terms of any guarantee
	Short particulars £9,341.25 and interest bearing account in the name of the tenant (the deposit account) and the amount from time to time standing to the credit of the deposit account and all interest. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Feb 03, 2000Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 31ST january 2000 and all sums due under the terms of any guarantee
	Short particulars £8,592.19 and interest bearing account in the name of the tenant (the deposit account) and the amount from time to time standing to the credit of the deposit account and all interest. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Feb 03, 2000Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 31ST january 2000 and all sums due under the terms of any guarantee
	Short particulars £5,177.34 and interest bearing account in the name of the tenant (the deposit account) and the amount from time to time standing to the credit of the deposit account and all interest. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Feb 03, 2000Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 17, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 21, 1998Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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