UK Companies House feature
PLAYDEMIC LIMITED
Profile
- Company number
- 07106742
- Status
- Active
- Incorporation
- 2009-12-16
- Last accounts made up
- 2025-03-29
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The operations of the company continue to be cash generative, and the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “After the balance sheet date, on 20 May 2025, Pine Interactive Ltd sold its investment in Playdemic Ltd to Electronic Arts Ltd, a company incorporated in England and Wales and registered at Onslow House, Onslow Street, Guildford, Surrey, England, GU1 4TN.”
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
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Lewis James | Director | 2023-06-23 | Sep 1986 | British |
| TAIT, Rebecca Christine | Director | 2023-06-23 | Oct 1980 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGE, Paul | Secretary | 2009-12-16 | 2016-12-22 |
| CALONGE, Carlos Brian | Director | 2021-09-20 | 2024-09-19 |
| CHAN, Derek Wai Seng | Director | 2021-09-20 | 2023-06-23 |
| CREIGHTON, Thomas Hugh | Director | 2016-12-22 | 2021-02-05 |
| DOOTSON, David Philip | Director | 2016-12-22 | 2018-11-14 |
| GILBERT-ROLFE, James Siegfried | Director | 2021-02-05 | 2021-09-20 |
| GOUGE, Paul Kenneth | Director | 2019-10-03 | 2022-02-18 |
| GOUGE, Paul Kenneth | Director | 2010-01-14 | 2016-12-22 |
| GOUGE, Paul | Director | 2009-12-16 | 2010-01-13 |
| HALL, Adrian Peter | Director | 2012-07-16 | 2016-12-22 |
| JONES, Gareth Pierce | Director | 2012-07-16 | 2016-12-22 |
| LIVINGSTONE, Ian, Sir | Director | 2012-07-16 | 2016-12-22 |
| MORRIS, Timothy Simon | Director | 2012-07-16 | 2015-12-23 |
| PENFOLD, Daniel Liam | Director | 2021-03-24 | 2021-09-20 |
| RIGBY, Alexander John Russell | Director | 2011-11-03 | 2016-12-22 |
| RIGBY, Alexander John Russell | Director | 2009-12-16 | 2010-12-23 |
| SMITH, Jonathan Trevor | Director | 2016-12-22 | 2021-09-20 |
| STONE, Thomas Sidney | Director | 2016-12-22 | 2019-09-30 |
| VAN HORNE, Steve | Director | 2010-12-23 | 2011-11-01 |
| WATSON, David | Director | 2012-07-16 | 2016-12-22 |
| WEBSTER, Matthew Charles Stewart | Director | 2021-09-20 | 2022-12-09 |
| WILLOUGHBY, Allyson | Director | 2010-12-23 | 2011-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Electronic Arts Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-20 | Active |
| Pine Interactive Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Ceased 2025-05-20 |
| Wb/Tt Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-10 | Ceased 2021-09-20 |
| Tt Games Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-22 | Ceased 2021-06-10 |
| Mr Paul Gouge | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-12-22 |
| North West 4 Digital General Partner Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-12-22 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | AD02 | address | change sail address company with old address new address |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CH01 | officers | change person director company with change date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-23 | TM01 | officers | termination director company with name termination date |
| 2022-01-13 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.