UK Companies House feature
PLAYGROUND GAMES LIMITED
Profile
- Company number
- 07057499
- Status
- Active
- Incorporation
- 2009-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and Microsoft Corporation have adequate resources to continue in operational existence for the foreseeable future at least no less than 12 months from the signing of these financial statements. Thus, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- PG Game Development Limited · 100% held · development of video games
Significant events
- “Continued development on Forza Horizon 5 with monthly content releases”
- “Continued development on Fable”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-06-22 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2018-05-30 | Sep 1971 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAGUE, Chantel Pauline | Director | 2009-10-26 | 2009-11-09 |
| DOLLIVER, Keith Ranger | Director | 2018-05-29 | 2026-01-16 |
| FULTON, Ralph Michael | Director | 2010-08-05 | 2018-05-30 |
| RAEBURN, Gavin | Director | 2010-08-05 | 2018-05-30 |
| WHEELWRIGHT, Nicholas Charles | Director | 2009-11-23 | 2018-05-30 |
| WILLIAMS, Trevor Roy | Director | 2009-11-09 | 2018-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playground Games Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | DISS40 | gazette | gazette filings brought up to date |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-03-17 | CH01 | officers | change person director company with change date |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
| 2020-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory