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Interplay Productions Limited, WC2N 5BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERPLAY PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 59132 - Video distribution activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
12301, Wilshire Blvd, Suite 502, Los Angeles, United States,

Director09 March 2004Active
16815 Von Karmen Avenue, Irvine, Usa,

Secretary27 January 1993Active
14, Hanover Square, Hanover House 14 Hanover Square, London, England, W1S 1HP

Corporate Secretary30 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 1993Active
70 Waggon Road, Hadley Wood, Barnet, EN4 0PP

Director22 February 1996Active
16815 Von Karmen Avenue, Irvine, Usa,

Director27 January 1993Active
Flat 23, 21 Mile End Road, London, E1 4TL

Director08 January 2002Active
16815 Von Karmen Avenue, Irvine, Usa,

Director27 January 1993Active
162 12th Street, Seal Beach, Usa, CA 90740

Director14 October 1999Active
18135 Burbank Boulevard, Apartment 13, Tarzana, Usa,

Director08 January 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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