OUTPLAY ENTERTAINMENT LIMITED
Overview
| Company Name | OUTPLAY ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC386157 |
| Jurisdiction | Scotland |
| 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 OUTPLAY ENTERTAINMENT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other software publishing (58290) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is OUTPLAY ENTERTAINMENT LIMITED located?
| Registered Office Address | Floor 3 1 - 4 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTPLAY ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OUTPLAY ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for OUTPLAY ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karen Ann Thomson as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Karl Arne Lampinen as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Termination of appointment of Craig Brian Anderson as a director on Jun 02, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Brian Anderson as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 18, 2022
| 25 pages | SH02 | ||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Appointment of Mr Stefan Karl Arne Lampinen as a director on Aug 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Edward Christian Mott as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Lewis Lincoln as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Termination of appointment of Randy Breen as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 25 pages | CS01 | ||||||||||
Who are the officers of OUTPLAY ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Edward | Director | George Street EH2 4LH Edinburgh 112 Midlothian | Scotland | British | 157098960002 | |||||
| HARE, Douglas John | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | United Kingdom | British | 154483290001 | |||||
| HARE, Richard Cowan | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | United Kingdom | British | 154483300001 | |||||
| MOTT, David Edward Christian | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | British | 163744630001 | |||||
| ANDERSON, Craig Brian | Director | George Street EH2 4LH Edinburgh 112 Scotland | Scotland | British | 296315540001 | |||||
| ANDERSON, Craig Brian | Director | George Street EH2 4LH Edinburgh 112 Scotland | Scotland | British | 110947160003 | |||||
| BRADLEY, Daniel Thomas | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | Scotland | British | 208887610002 | |||||
| BREEN, Randy | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | United States | American | 168025640001 | |||||
| HOLMAN, Martyn Andrew | Director | Cumnor Hill OX2 9PJ Oxford 201 England | United Kingdom | British | 133769880001 | |||||
| LAMPINEN, Stefan Karl Arne | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | England | Swedish | 272022550001 | |||||
| LINCOLN, Robin Lewis | Director | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland | United Kingdom | British | 259801260001 | |||||
| THOMSON, Karen Ann | Director | Stafford Street EH3 7BJ Edinburgh 27 Midlothian United Kingdom | England | British | 91684690001 |
Who are the persons with significant control of OUTPLAY ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentech Fund Ii Limited Partnership | Apr 06, 2016 | Melville Street EH3 7JF Edinburgh 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OUTPLAY ENTERTAINMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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