This company is commonly known as Interplay Productions Limited. The company was founded 31 years ago and was given the registration number 02783999. The firm's registered office is in LONDON. You can find them at C/o Harrison North, 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 59132 - Video distribution activities.
| Name | : | INTERPLAY PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02783999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harrison North, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12301, Wilshire Blvd, Suite 502, Los Angeles, United States, | Director | 09 March 2004 | Active |
| 16815 Von Karmen Avenue, Irvine, Usa, | Secretary | 27 January 1993 | Active |
| 14, Hanover Square, Hanover House 14 Hanover Square, London, England, W1S 1HP | Corporate Secretary | 30 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 1993 | Active |
| 70 Waggon Road, Hadley Wood, Barnet, EN4 0PP | Director | 22 February 1996 | Active |
| 16815 Von Karmen Avenue, Irvine, Usa, | Director | 27 January 1993 | Active |
| Flat 23, 21 Mile End Road, London, E1 4TL | Director | 08 January 2002 | Active |
| 16815 Von Karmen Avenue, Irvine, Usa, | Director | 27 January 1993 | Active |
| 162 12th Street, Seal Beach, Usa, CA 90740 | Director | 14 October 1999 | Active |
| 18135 Burbank Boulevard, Apartment 13, Tarzana, Usa, | Director | 08 January 2002 | Active |
| Mr Herve Caen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | French |
| Country of residence | : | United States |
| Address | : | 12301 Wilshire Blvd, Suite 407, Los Angeles, United States, CA90025 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-04-22 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Gazette | Gazette notice compulsory. | Download |
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