PLAYOUT 247 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLAYOUT 247 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYOUT 247 LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLAYOUT 247 LIMITED located?

    Registered Office Address
    2nd Floor, Building 10 566 Chiswick High Road
    W4 5XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYOUT 247 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PLAYOUT 247 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Termination of appointment of Matjaz Vidmar as a director on Jul 09, 2018

    1 pagesTM01

    Cessation of Matt Vidmar as a person with significant control on Jul 09, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    5 pagesAA

    Previous accounting period extended from May 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Registered office address changed from 91-93 Cleveland Street London W1T 6PL to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on Sep 16, 2015

    1 pagesAD01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2013

    11 pagesAA

    Termination of appointment of Matjaz Vidmar as a secretary

    1 pagesTM02

    Annual return made up to Jun 08, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to May 31, 2012

    12 pagesAA

    Who are the officers of PLAYOUT 247 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBLAK, Petra
    46 Holcroft Court Clipstone Street
    W1W 5DN London
    Secretary
    46 Holcroft Court Clipstone Street
    W1W 5DN London
    British127706560001
    OBLAK, Petra
    46 Holcroft Court Clipstone Street
    W1W 5DN London
    Director
    46 Holcroft Court Clipstone Street
    W1W 5DN London
    EnglandBritishOperations Manager127706560001
    CONDER, Lesley Ann
    45 King Charles Road
    KT5 8PF Surbiton
    Surrey
    Secretary
    45 King Charles Road
    KT5 8PF Surbiton
    Surrey
    BritishManager85045580001
    VIDMAR, Matjaz
    West One House
    36a Riding House Street
    W1W 7ER London
    70
    Secretary
    West One House
    36a Riding House Street
    W1W 7ER London
    70
    British56314210003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CONDER, Howard Lowthian
    45 King Charles Road
    KT5 8PF Surbiton
    Surrey
    Director
    45 King Charles Road
    KT5 8PF Surbiton
    Surrey
    EnglandBritishMedia Producer48123340001
    CONDER, Lesley Ann
    45 King Charles Road
    KT5 8PF Surbiton
    Surrey
    Director
    45 King Charles Road
    KT5 8PF Surbiton
    Surrey
    United KingdomBritishManager85045580001
    VIDMAR, Matjaz
    West One House
    36a Riding House Street
    W1W 7ER London
    70
    Director
    West One House
    36a Riding House Street
    W1W 7ER London
    70
    EnglandBritishDirector56314210003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PLAYOUT 247 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Vidmar
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    Apr 06, 2016
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Petra Oblak
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    Apr 06, 2016
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0