OUTPLAY ENTERTAINMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the resources available are sufficient to allow the Group to continue in operational existence at least through the twelve months from the date of signing these financial statements. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- OUTPLAY ENTERTAINMENT LIMITED · parent
- Bite Size Games Limited 100%
- CC Blast Limited 100%
- EPS Mobile Games Limited 100%
Significant events
- “During 2023, the Company encountered two major commercial setbacks with new games developed in partnership with other companies which resulted in the material deviation from its revenue and profitability targets for year, the company reacted in early 2024 by reducing the cost base.”
- “However, on a positive note, the Company did secure a major development deal towards the end of the year which will provide stable revenue and profitability throughout 2025 and into 2026. In addition, the Company has a new original game in development which should launch in the second half of 2025 as well as numerous other funded partnership opportunities under discussion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Edward | Director | 2010-12-23 | Apr 1964 | British |
| HARE, Douglas John | Director | 2010-09-29 | Oct 1967 | British |
| HARE, Richard Cowan | Director | 2010-09-29 | Mar 1970 | British |
| MOTT, David Edward Christian | Director | 2021-06-24 | May 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Craig Brian | Director | 2022-05-06 | 2022-06-02 |
| ANDERSON, Craig Brian | Director | 2020-03-12 | 2020-03-13 |
| BRADLEY, Daniel Thomas | Director | 2016-04-29 | 2019-10-23 |
| BREEN, Randy | Director | 2011-12-01 | 2020-11-26 |
| HOLMAN, Martyn Andrew | Director | 2014-05-23 | 2016-04-11 |
| LAMPINEN, Stefan Karl Arne | Director | 2021-08-03 | 2025-10-23 |
| LINCOLN, Robin Lewis | Director | 2019-10-23 | 2021-06-24 |
| THOMSON, Karen Ann | Director | 2011-07-01 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentech Fund Ii Limited Partnership | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-12-02 |
| Share Nominees Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-12-02 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | MA | incorporation | Memorandum articles | |
| 2025-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type group | |
| 2022-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | MA | incorporation | Memorandum articles | |
| 2022-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-05 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-10 | AA | accounts | Accounts with accounts type group | |
| 2021-08-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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