The Park Playground Uk Limited, London

The Park Playground Uk Limited is a private limited company. Located at 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ, this 3 years old firm was incorporated on 2020-05-06 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "publishing of computer games" (Standard Industrial Classification code: 58210).
2 directors can be found in the firm: Peter V. (appointed on 01 June 2022), Karl A. (appointed on 01 April 2022).
About
Name: The Park Playground Uk Limited
Number: 12589973
Incorporation date: 2020-05-06
End of financial year: 31 December
 
Address: 3rd Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
SIC code: 62012 - Business and domestic software development
62011 - Ready-made interactive leisure and entertainment software development
58210 - Publishing of computer games
93210 - Activities of amusement parks and theme parks
Company staff
People with significant control
Liberty Global Broadband I Limited
14 October 2023
Address Griffin House 161 Hammersmith Road, London, W6 8BS, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 09382062
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Telenet Group Holding Sa Nv
6 May 2020 - 14 October 2023
Address 4 Liersesteenweg ( Mesk), Mechelen, 2800, Belgium
Legal authority Belgium Law
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number Be0477-702-333
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for The Park Playground Uk Limited confirmation statement filing is 2024-05-19. The latest confirmation statement was sent on 2023-05-05. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 161 Hammersmith Road, W6 8BS London. Telenet Group Holding Sa Nv has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Liersesteenweg ( Mesk), 2800 Mechelen.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers
Small-sized company accounts made up to 2022/12/31
filed on: 19th, December 2023 | accounts
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