UK Companies House feature
PG GAME DEVELOPMENT LIMITED
Profile
- Company number
- 09487648
- Status
- Active
- Incorporation
- 2015-03-13
- 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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a letter of support that Microsoft Corporation will guarantee the solvency of the Company and provide it with sufficient financing resources for at least 12 months from the date of signing. The directors have a reasonable expectation that the Company and Microsoft Corporation have adequate resources to continue in operational existence for the foreseeable future, Thus, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
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 |
|---|---|---|---|
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2015-03-13 | 2015-03-13 |
| DOLLIVER, Keith Ranger | Director | 2018-05-30 | 2026-01-16 |
| FULTON, Ralph Michael | Director | 2015-03-13 | 2018-05-30 |
| MILES, Dudley Robert Alexander | Director | 2015-03-13 | 2015-03-13 |
| RAEBURN, Gavin | Director | 2015-03-13 | 2018-05-30 |
| WILLIAMS, Trevor Roy | Director | 2015-03-13 | 2018-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playground Games Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | 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 |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | CH01 | officers | change person director company with change date |
| 2021-02-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory