NETPLAY TV SERVICES LIMITED

Overview

Company Name	NETPLAY TV SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05207308
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2004
Date of Cessation	Apr 21, 2025

Summary

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

What is the purpose of NETPLAY TV SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NETPLAY TV SERVICES LIMITED located?

Registered Office Address	5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of NETPLAY TV SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VEGAS247 LIMITED	Mar 03, 2005	Mar 03, 2005
BANSOLS ELEVEN LIMITED	Aug 16, 2004	Aug 16, 2004

What are the latest accounts for NETPLAY TV SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for NETPLAY TV SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 22, 2022

What are the latest filings for NETPLAY TV SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2025

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

Jun 18, 2024

Liquidators' statement of receipts and payments to May 10, 2024

21 pages

LIQ03

Jun 09, 2023

Registered office address changed from 55 Baker Street London W1U 7EU England to 5 Temple Square Temple Street Liverpool L2 5RH on Jun 09, 2023

2 pages

AD01

Jun 09, 2023

Declaration of solvency

5 pages

LIQ01

Jun 09, 2023

Appointment of a voluntary liquidator

3 pages

600

Jun 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 11, 2023	LRESSP

Oct 03, 2022

Accounts for a small company made up to Dec 31, 2021

14 pages

Sep 30, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Aug 15, 2022

Confirmation statement made on Sep 22, 2021 with no updates

2 pages

CS01

Aug 15, 2022

Administrative restoration application

3 pages

RT01

Mar 01, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 14, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2021

Accounts for a small company made up to Dec 31, 2020

14 pages

Nov 13, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Sep 22, 2020

Confirmation statement made on Sep 22, 2020 with updates

3 pages

CS01

Mar 04, 2020

Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on Mar 04, 2020

1 pages

AD01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Sep 23, 2019

Confirmation statement made on Sep 23, 2019 with no updates

3 pages

CS01

Oct 15, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Oct 09, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Termination of appointment of Akshay Kumar as a director on Sep 29, 2017

1 pages

TM01

Sep 29, 2017

Termination of appointment of Akshay Kumar as a secretary on Sep 29, 2017

1 pages

TM02

Sep 29, 2017

Appointment of Mr Carl Eric Amandus Jabin as a director on Sep 29, 2017

2 pages

AP01

View All Filings

Who are the officers of NETPLAY TV SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JABIN, Carl Eric Amandus

Sep 29, 2017

Director

Regeringsgatan

111 53 Stockholm

Sweden

Swedish

1977-5

238464780001

BUTLER, Charles Alistair

Feb 11, 2010

Jun 01, 2010

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

148925230001

CANEY, Howard Bernard

Dec 04, 2006

Oct 31, 2007

Secretary

6 Fisher House Oddfellows Road

RG14 5PN Newbury

Berkshire

British

58444250003

HALVERSON, Nichola Louise

Oct 31, 2007

Jan 29, 2010

Secretary

3 Sorrell Close

Knott-End-On-Sea

FY6 ORG Poulton

Lancashire

British

125910390001

HAM, Adrian John

Mar 03, 2005

Dec 04, 2006

Secretary

Millstone

Gloucester Road

CR0 2DA Croydon

Surrey

British

87389720001

KUMAR, Akshay

Nov 28, 2012

Sep 29, 2017

Secretary

80 Silverthorne Road

SW8 3HE London

Netplay Tv Plc

United Kingdom

173984750001

ANSWERBUY LIMITED

Aug 16, 2004

Mar 03, 2005

Secretary

The Courtyard

Chapel Lane Bodicote

OX15 4DB Banbury

Oxfordshire

27698680002

DAVID VENUS & COMPANY LLP

Jun 01, 2010

Nov 28, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

BUTLER, Charles Alistair Neilson

Mar 31, 2010

Nov 13, 2014

Director

c/o Netplay Tv Plc

Silverthorne Road

SW8 3HE London

United Kingdom

British

1972-6

141154500001

GREENE, Patrick Joseph Francis

Dec 04, 2006

Feb 29, 2008

Director

6 West Hill Way

Totteridge

N20 8QP London

England

Irish

1961-9

95361030001

HAM, Adrian John

Jan 18, 2007

May 31, 2008

Director

10 Minster Drive

CR0 5UP Croydon

England

British

1969-7

87389720002

HIGGINSON, Martin James

Jul 17, 2009

Mar 31, 2011

Director

c/o Netplay Tv Plc

Silverthorne Road

SW8 3HE London

Lancashire

United Kingdom

England

British

1963-5

154448310001

KUMAR, Akshay

Mar 31, 2011

Sep 29, 2017

Director

80 Silverthorne Road

SW8 3HE London

C/O Netplay Tv Plc

United Kingdom

British

1979-2

159403150001

MANSOUR, Dominic

Oct 01, 2008

Apr 16, 2009

Director

127 Woodsford Square

W14 8DT London

British

1976-7

89048530003

WAINWRIGHT, David George

Mar 03, 2005

Mar 01, 2008

Director

6 Larkfield Road

TW9 2PF Richmond

Surrey

United Kingdom

British

1965-5

38429900005

WHYTE, Gavin Roger

Dec 04, 2006

Feb 22, 2010

Director

Flat B

9 Sharpleshall Street

NW1 8YN London

England

British

1969-10

98568020002

BANSOLS DIRECTORS LIMITED

Aug 16, 2004

Mar 03, 2005

Director

The Courtyard

Chapel Lane

OX15 4DB Bodicote Banbury

Oxfordshire

97057760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETPLAY TV SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betsson Ab (Publ)

Mar 31, 2017

Regeringsgatan

Se- 111 53

Stockholm

Sweden

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Swedish Companies Act
Place Registered	Swedish Companies Registration Office
Registration Number	556090-4251

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Netplay Tv Ltd

Apr 06, 2016

Silverthorne Road

SW8 3HE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03954744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NETPLAY TV SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2025	Due to be dissolved on
May 11, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 11, 2023
Matthew James Chadwick Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 11, 2023

View Detailed Information on Insolvency Cases

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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