NEON PLAY LTD
Overview
| Company Name | NEON PLAY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07187620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEON PLAY LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is NEON PLAY LTD located?
| Registered Office Address | C/O Hachette Partworks - Jordan House 47 Brunswick Place N1 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEON PLAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEON PLAY LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for NEON PLAY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Registered office address changed from Old Museum Tetbury Road Cirencester GL7 1UP England to C/O Hachette Partworks - Jordan House 47 Brunswick Place London N16EB on Dec 04, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Christie as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 21 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nathalie Houël as a director on May 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pierre De Cacqueray as a director on May 25, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Cessation of Oliver Christie as a person with significant control on Apr 24, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Second filing for the termination of Pierre De Cacqueray as a secretary | 5 pages | RP04TM02 | ||
Second filing for the termination of Richard David Kitson as a director | 5 pages | RP04TM01 | ||
Who are the officers of NEON PLAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSS, Audrey Laurence | Secretary | Rue Jean Bleuzen 92170 Vanves 58 Vanves France | 243969570001 | |||||||||||
| ALLEN, Mark | Director | 47 Brunswick Place N16EB London C/O Hachette Partworks - Jordan House England | England | British | Director Of Game Development | 210057270001 | ||||||||
| HOUËL, Nathalie | Director | 47 Brunswick Place N16EB London C/O Hachette Partworks - Jordan House England | France | French | Group Chief Financial Officer | 283877620001 | ||||||||
| HUSS, Audrey Laurence | Director | Rue Jean Bleuzen 92170 Vanves 58 France | France | French | Financial Director | 225768820001 | ||||||||
| MAGNAC, Isabelle Marie-Jose, Micheline | Director | Rue Jean Bleuzen 92170 58 Vanves France | France | French | Director | 243969800001 | ||||||||
| DE CACQUERAY, Pierre | Secretary | Tetbury Road GL7 1UP Cirencester Old Museum England | 210057800001 | |||||||||||
| ACCOUNTING BY DESIGN (UK) LIMITED | Secretary | Cirencester Business Park, Love Lane GL7 1XD Cirencester 302 Gloucestershire England |
| 149667280001 | ||||||||||
| CHRISTIE, Oliver | Director | Compton Abdale GL54 4DU Cheltenham Spring Hill Gloucestershire England | United Kingdom | British | Managing Director | 149667290001 | ||||||||
| DE CACQUERAY, Pierre | Director | Tetbury Road GL7 1UP Cirencester Old Museum England | England | French | Group Finance Director | 101089070002 | ||||||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | Group Chief Executive | 35226300005 | ||||||||
| KITSON, Richard David | Director | Tetbury Road GL7 1UP Cirencester Old Museum England | England | British | Commercial Director | 163472730001 | ||||||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | Group Chief Executive | 241083930001 |
Who are the persons with significant control of NEON PLAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oliver Christie | Jun 15, 2016 | Tetbury Road GL7 1UP Cirencester Old Museum England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk (Holdings) Limited | Apr 06, 2016 | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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