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NETPLAY TV BROADCASTING LIMITED

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

This company is commonly known as Netplay Tv Broadcasting Limited. The company was founded 19 years ago and was given the registration number 05400581. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NETPLAY TV BROADCASTING LIMITED
Company Number:05400581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Regeringsgatan, Stockholm, Sweden, 111 53

Director29 September 2017Active
54, Sistova Road, London, United Kingdom, SW12 9QS

Secretary29 January 2010Active
6 Fisher House Oddfellows Road, Newbury, RG14 5PN

Secretary04 December 2006Active
3 Sorrell Close, Knott-End-On-Sea, Poulton, FY6 ORG

Secretary31 October 2007Active
Millstone, Gloucester Road, Croydon, CR0 2DA

Secretary28 October 2005Active
Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE

Secretary28 November 2012Active
The Courtyard, Chapel Lane Bodicote, Banbury, OX15 4DB

Corporate Secretary21 March 2005Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Corporate Secretary01 June 2010Active
Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE

Director31 March 2010Active
6 West Hill Way, Totteridge, London, N20 8QP

Director04 December 2006Active
10 Minster Drive, Croydon, CR0 5UP

Director18 January 2007Active
80, Silverthorne Road, London, United Kingdom, SW8 3HE

Director21 July 2008Active
Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE

Director31 March 2011Active
The Croft, 7 Firs Avenue, London, SW14 7NZ

Director01 July 2008Active
Battersea Studios, 80 Silverthorne Road, London, SW8 3HE

Director01 November 2015Active
6 Larkfield Road, Richmond, TW9 2PF

Director28 October 2005Active
Flat B, 9 Sharpleshall Street, London, NW1 8YN

Director04 December 2006Active
The Courtyard, Chapel Lane, Bodicote Banbury, OX15 4DB

Corporate Director21 March 2005Active

People with Significant Control

Betsson Ab (Publ)
Notified on:31 March 2017
Status:Active
Country of residence:Sweden
Address:28, Regeringsgatan, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Netplay Tv Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Silverthorne Road, London, England, SW8 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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