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LONDON PLAY (04055882)

LONDON PLAY (04055882) is an active UK company. incorporated on 15 August 2000. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. LONDON PLAY has been registered for 25 years. Current directors include ATKINS, Louise Elaine, BESCHI, Carlo, CRANWELL, Keith Alfred and 8 others.

Company Number
04055882
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
15 August 2000
Age
25 years
Address
International House, London, N1 7SR
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
ATKINS, Louise Elaine, BESCHI, Carlo, CRANWELL, Keith Alfred, DAVIDSON, Hal, EZEYI, Ugonna Maureen, HALL, Nicholas William, KEYMATLIAN, Sereena, MANSFIELD, Melian Barbara, MARTINS, Sara, NEEDHAM, Caroline Frances, QUINN, Amy
SIC Codes
63990

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LONDON PLAY

LONDON PLAY is an active company incorporated on 15 August 2000 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. LONDON PLAY was registered 25 years ago.(SIC: 63990)

Status

active

Active since 25 years ago

Company No

04055882

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 15 August 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

International House 64 Nile Street London, N1 7SR,

Previous Addresses

C/O Unit F3 89-93 Fonthill Road London N4 3JH
From: 10 April 2012To: 17 April 2019
Units F6-F7 89-93 Fonthill Road London N4 3JH
From: 15 August 2000To: 10 April 2012
Timeline

46 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Sept 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Apr 14
Director Joined
Jan 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Apr 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Nov 16
Director Left
Feb 17
Director Left
Feb 17
Director Left
Apr 17
Director Joined
Jan 20
Director Joined
May 21
Director Joined
May 21
Director Left
Aug 21
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Apr 25
Director Left
Dec 25
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

ATKINS, Louise Elaine

Active
Pearson Street, LondonE2 8EL
Born April 1981
Director
Appointed 30 Jan 2026

BESCHI, Carlo

Active
Pearson Street, LondonE2 8EL
Born February 1976
Director
Appointed 05 Dec 2024

CRANWELL, Keith Alfred

Active
28 Pearson Street, LondonE2 8EL
Born April 1950
Director
Appointed 23 Oct 2003

DAVIDSON, Hal

Active
Pearson Street, LondonE2 8EL
Born February 1996
Director
Appointed 04 Dec 2019

EZEYI, Ugonna Maureen

Active
Pearson Street, LondonE2 8EL
Born March 1982
Director
Appointed 30 Jan 2026

HALL, Nicholas William

Active
28 Pearson Street, LondonE2 8EL
Born September 1947
Director
Appointed 07 Sept 2012

KEYMATLIAN, Sereena

Active
Pearson Street, LondonE2 8EL
Born November 1979
Director
Appointed 14 Jun 2024

MANSFIELD, Melian Barbara

Active
Pearson Street, LondonE2 8EL
Born January 1942
Director
Appointed 23 Oct 2003

MARTINS, Sara

Active
Pearson Street, LondonE2 8EL
Born June 1978
Director
Appointed 10 Mar 2023

NEEDHAM, Caroline Frances

Active
Pearson Street, LondonE2 8EL
Born March 1948
Director
Appointed 07 Dec 2012

QUINN, Amy

Active
Pearson Street, LondonE2 8EL
Born January 1993
Director
Appointed 14 Jun 2024

NAVIDI, Ute, Dr

Resigned
Fonthill Road, LondonN4 3JH
Secretary
Appointed 10 Feb 2005
Resigned 02 May 2012

VOCE, Adrian

Resigned
100 Leghorn Road, LondonNW10 4PG
Secretary
Appointed 15 Aug 2000
Resigned 09 Feb 2005

BOEJE, Steve

Resigned
14 Shelvers Spur, TadworthKT20 5QE
Born October 1959
Director
Appointed 15 Jul 2007
Resigned 29 Sept 2009

BROWN, Christian

Resigned
13a Wilderton Road, LondonN16 5QY
Born December 1972
Director
Appointed 21 Nov 2006
Resigned 20 Nov 2007

CARNE, Peter Douglas

Resigned
101 Eglinton Hill, LondonSE18 3NT
Born August 1954
Director
Appointed 23 Oct 2003
Resigned 22 Nov 2004

COSSINS, Gemma Louise

Resigned
52 Glynn Road, LondonE5 0JD
Born October 1978
Director
Appointed 23 Oct 2003
Resigned 30 Jun 2007

DARBY, Julia

Resigned
20 Eastlake Road, LondonSE5 9QL
Born December 1971
Director
Appointed 10 Feb 2005
Resigned 31 Oct 2005

DESSINGTON, Michael William

Resigned
Fonthill Road, LondonN4 3JH
Born August 1986
Director
Appointed 20 Apr 2015
Resigned 21 Apr 2016

DODDS, Ian Matthew

Resigned
Fonthill Road, LondonN4 3JH
Born June 1970
Director
Appointed 25 Nov 2010
Resigned 07 Nov 2012

DORRIAN, Jacqueline Anne

Resigned
37 Coleridge Crescent, SwanseaSA2 7ER
Born August 1958
Director
Appointed 22 Nov 2004
Resigned 21 Mar 2006

EDGAR, James

Resigned
11 St Johns Road, BathBA2 6PX
Born December 1935
Director
Appointed 23 Oct 2003
Resigned 20 Nov 2007

FOLEY, Tracey

Resigned
Units F6-F7, LondonN4 3JH
Born January 1959
Director
Appointed 20 Nov 2008
Resigned 27 Oct 2011

FOLEY, Tracey

Resigned
7 Oakdale Court, LondonE4 9HJ
Born January 1959
Director
Appointed 23 Oct 2003
Resigned 16 Jul 2006

GRAND, Sarah

Resigned
134 Furness Road, LondonSW6 2LQ
Born August 1966
Director
Appointed 22 Nov 2004
Resigned 20 Nov 2007

HALL-CRAGGS, Sarah

Resigned
64 The Avenue, LondonN10 2QL
Born April 1959
Director
Appointed 15 Aug 2000
Resigned 23 Oct 2003

HANDSCOMB, Bridget Mary

Resigned
229 Wanstead Park Road, IlfordIG1 3TP
Born April 1959
Director
Appointed 23 Oct 2003
Resigned 30 Nov 2005

HAUGHTON-PETERS, Shalena

Resigned
Pearson Street, LondonE2 8EL
Born September 1981
Director
Appointed 11 Dec 2020
Resigned 06 Dec 2023

HERMER, Deborah Carin

Resigned
Fonthill Road, LondonN4 3JH
Born August 1962
Director
Appointed 17 Apr 2014
Resigned 17 Mar 2017

HINDS, Jennifer Ann

Resigned
119 Friern Road, LondonSE22 0AZ
Born March 1969
Director
Appointed 23 Oct 2003
Resigned 22 Nov 2004

IBARRECHE, Ziortza Fernandez

Resigned
Fonthill Road, LondonN4 3JH
Born May 1975
Director
Appointed 20 Oct 2015
Resigned 28 Feb 2017

ISLAM, Zareen

Resigned
Pearson Street, LondonE2 8EL
Born April 1986
Director
Appointed 14 Jun 2024
Resigned 25 Nov 2024

JENKINS, Kevin John

Resigned
64 Sandford Road, LondonE6 3QS
Born October 1958
Director
Appointed 20 Nov 2008
Resigned 09 Feb 2010

LUCIA, Rebecca

Resigned
7 St. Anne's Villas, LondonW11 4RU
Born April 1972
Director
Appointed 20 Nov 2007
Resigned 17 Jul 2008

MACARTHUR, Stephen

Resigned
93 Shakespeare Walk, LondonN16 8TB
Born January 1954
Director
Appointed 23 Oct 2003
Resigned 08 Jun 2007
Fundings
Financials
Latest Activities

Filing History

181

Appoint Person Director Company With Name Date
20 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Resolution
10 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Resolution
14 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2014
AR01AR01
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2013
AR01AR01
Appoint Person Director Company With Name
30 January 2013
AP01Appointment of Director
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2012
AAAnnual Accounts
Termination Secretary Company With Name
21 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 April 2012
AD01Change of Registered Office Address
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2011
AR01AR01
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Move Registers To Registered Office Company
12 April 2011
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Move Registers To Sail Company
28 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
363aAnnual Return
Legacy
28 April 2008
288cChange of Particulars
Legacy
28 April 2008
288cChange of Particulars
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 2007
AAAnnual Accounts
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288cChange of Particulars
Legacy
18 April 2007
288cChange of Particulars
Legacy
18 April 2007
363aAnnual Return
Legacy
26 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
8 May 2006
363sAnnual Return (shuttle)
Legacy
28 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 February 2006
AAAnnual Accounts
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
10 January 2005
AAAnnual Accounts
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 February 2004
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2003
AAAnnual Accounts
Legacy
4 April 2002
363sAnnual Return (shuttle)
Legacy
18 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 2002
AAAnnual Accounts
Legacy
7 November 2001
225Change of Accounting Reference Date
Legacy
7 November 2001
363sAnnual Return (shuttle)
Incorporation Company
15 August 2000
NEWINCIncorporation