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NEON PLAY LTD

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

This company is commonly known as Neon Play Ltd. The company was founded 15 years ago and was given the registration number 07187620. The firm's registered office is in CIRENCESTER. You can find them at Old Museum, Tetbury Road, Cirencester, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:NEON PLAY LTD
Company Number:07187620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Old Museum, Tetbury Road, Cirencester, England, GL7 1UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Rue Jean Bleuzen, Vanves, France, 92170

Secretary08 January 2018Active
Old Museum, Tetbury Road, Cirencester, England, GL7 1UP

Director15 June 2016Active
Spring Hill, Compton Abdale, Cheltenham, England, GL54 4DU

Director12 March 2010Active
Old Museum, Tetbury Road, Cirencester, England, GL7 1UP

Director25 May 2021Active
58, Rue Jean Bleuzen, Vanves, France, 92170

Director23 January 2018Active
58, Rue Jean Bleuzen, France, 92170

Director23 January 2018Active
Old Museum, Tetbury Road, Cirencester, England, GL7 1UP

Secretary15 June 2016Active
302, Cirencester Business Park, Love Lane, Cirencester, England, GL7 1XD

Corporate Secretary12 March 2010Active
Old Museum, Tetbury Road, Cirencester, England, GL7 1UP

Director15 June 2016Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director15 June 2016Active
Old Museum, Tetbury Road, Cirencester, England, GL7 1UP

Director15 June 2016Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director12 December 2017Active

People with Significant Control

Mr Oliver Christie
Notified on:15 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Old Museum, Tetbury Road, Cirencester, England, GL7 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Hachette Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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