PLAYDEMIC LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- PLAYDEMIC LIMITED 2011-11-09 → present
- ROCKYOU LIMITED 2011-01-18 → 2011-11-09
- PLAYDEMIC LIMITED 2010-04-08 → 2011-01-18
- PLAYDEMICS LIMITED 2009-12-16 → 2010-04-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one