Interplay Productions Limited

Company Name	Interplay Productions Limited
Director	Herve Caen
Company Status	Active
Company Number	02783999
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Herve Caen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	09 March 2004(11 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	12301 Wilshire Blvd Suite 502 Los Angeles California 90025 United States

Director Name	Mr Frank Brian Fargo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Proposed Director
Correspondence Address	16815 Von Karmen Avenue Irvine Ca 92606 United States

Director Name	Mr Richard Stephen Feldman Lehrberg
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Software Publisher
Correspondence Address	16815 Von Karmen Avenue Irvine Ca 92606 United States

Secretary Name	Mr Richard Stephen Feldman Lehrberg
Nationality	American
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	16815 Von Karmen Avenue Irvine Ca 92606 United States

Director Name	Peter Alan Bilotta
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0PP

Director Name	Manuel Marrero
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2001)
Role	Cfo Interplay Entertainment Co
Correspondence Address	162 12th Street Seal Beach California Ca 90740

Director Name	Shane Harrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2003)
Role	Accountant
Correspondence Address	Flat 23 21 Mile End Road London E1 4TL

Director Name	Nathan Peck
Date of Birth	July 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2004)
Role	Company Executive
Correspondence Address	18135 Burbank Boulevard Apartment 13 Tarzana California Ca91356 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(9 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 June 2018)
Correspondence Address	14 Hanover Square Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.interplaypro.com

Location

Registered Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Interplay Entertainment Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,543,142
Cash	£198
Current Liabilities	£399,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

30 July 1999	Delivered on: 14 August 1999 Persons entitled: Virgin Interactive Entertainment Limited Classification: Rent deposit deed Secured details: Â£31,500 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to lower ground floor 74A charlotte street london W1. Particulars: All the company's right title benefit and interest in and to the deposit account opened in the name of the landlord. See the mortgage charge document for full details. Outstanding
26 June 1998	Delivered on: 1 July 1998 Satisfied on: 2 April 2005 Persons entitled: Greyrock Business Credit Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under a loan and security agreement dated 16 june 1997 and subject to any assumption of obligations. Particulars: Fixed and floating charges over the undertaking and all other property assets and rights including all book and other debts and all presnt and future contracts or policies of insurance and assurance.. See the mortgage charge document for full details. Fully Satisfied
16 June 1997	Delivered on: 3 July 1997 Satisfied on: 2 April 2005 Persons entitled: Greyrock Business Credit (A Division of Nationscredit Commercial Corporation) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a guarantee of even date. Particulars: First fixed charge all present and future equipment; fixed charge over all book and other debts; floating charge over. Undertaking and all property and assets. Fully Satisfied
7 October 1996	Delivered on: 8 October 1996 Satisfied on: 14 June 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 February 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 February 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 August 2018	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 28 August 2018 (1 page)
19 June 2018	Termination of appointment of Hal Management Limited as a secretary on 18 June 2018 (1 page)
29 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 March 2017	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 16 March 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders (4 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders (4 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders (4 pages)
12 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Director's details changed for Herve Caen on 1 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Hal Management Limited on 2 April 2012 (2 pages)
16 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Herve Caen on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Herve Caen on 1 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Hal Management Limited on 2 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Hal Management Limited on 2 April 2012 (2 pages)
24 June 2011	Director's details changed for Herve Caen on 1 January 2010 (2 pages)
24 June 2011	Director's details changed for Herve Caen on 1 January 2010 (2 pages)
24 June 2011	Director's details changed for Herve Caen on 1 January 2010 (2 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2009 (12 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2009 (12 pages)
29 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
12 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Return made up to 27/01/09; full list of members (3 pages)
26 March 2009	Return made up to 27/01/09; full list of members (3 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 February 2009	Amended accounts made up to 31 December 2006 (12 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 February 2009	Amended accounts made up to 31 December 2005 (12 pages)
26 February 2009	Amended accounts made up to 31 December 2006 (12 pages)
26 February 2009	Amended accounts made up to 31 December 2005 (12 pages)
26 February 2008	Return made up to 27/01/08; no change of members (5 pages)
26 February 2008	Return made up to 27/01/08; no change of members (5 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Return made up to 27/01/07; full list of members (5 pages)
21 March 2007	Return made up to 27/01/07; full list of members (5 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 April 2006	Full accounts made up to 31 December 2004 (12 pages)
6 April 2006	Full accounts made up to 31 December 2003 (13 pages)
6 April 2006	Full accounts made up to 31 December 2003 (13 pages)
6 April 2006	Full accounts made up to 31 December 2004 (12 pages)
17 February 2006	Return made up to 27/01/06; full list of members (5 pages)
17 February 2006	Return made up to 27/01/06; full list of members (5 pages)
4 October 2005	Return made up to 27/01/05; full list of members (6 pages)
4 October 2005	Return made up to 27/01/05; full list of members (6 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
18 November 2004	Return made up to 27/01/04; full list of members (5 pages)
18 November 2004	Return made up to 27/01/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
16 August 2003	Full accounts made up to 31 December 2001 (16 pages)
16 August 2003	Full accounts made up to 31 December 2001 (16 pages)
30 January 2003	Return made up to 27/01/03; full list of members (5 pages)
30 January 2003	Return made up to 27/01/03; full list of members (5 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Full accounts made up to 31 December 2000 (16 pages)
13 August 2002	Full accounts made up to 31 December 2000 (16 pages)
20 June 2002	Full accounts made up to 31 December 1999 (16 pages)
20 June 2002	Full accounts made up to 31 December 1999 (16 pages)
16 June 2002	Return made up to 27/01/02; full list of members (5 pages)
16 June 2002	Return made up to 27/01/02; full list of members (5 pages)
16 May 2002	New director appointed (3 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (3 pages)
17 April 2002	Registered office changed on 17/04/02 from: 74A charlotte street london W1P 1LR (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 74A charlotte street london W1P 1LR (1 page)
16 January 2002	Director resigned (2 pages)
16 January 2002	Director resigned (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (2 pages)
16 January 2002	Director resigned (2 pages)
16 January 2002	Director resigned (1 page)
12 March 2001	Return made up to 27/01/01; full list of members (7 pages)
12 March 2001	Return made up to 27/01/01; full list of members (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Full accounts made up to 31 December 1998 (19 pages)
17 August 2000	Full accounts made up to 31 December 1998 (19 pages)
7 February 2000	Return made up to 27/01/00; full list of members (7 pages)
7 February 2000	Return made up to 27/01/00; full list of members (7 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 September 1999	Registered office changed on 01/09/99 from: harleyford manor harleyford henley road marlow buckinghamshire SL7 2DX (1 page)
1 September 1999	Registered office changed on 01/09/99 from: harleyford manor harleyford henley road marlow buckinghamshire SL7 2DX (1 page)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Full accounts made up to 31 December 1997 (18 pages)
10 June 1999	Full accounts made up to 31 December 1997 (18 pages)
19 February 1999	Return made up to 27/01/99; no change of members (4 pages)
19 February 1999	Return made up to 27/01/99; no change of members (4 pages)
1 July 1998	Particulars of mortgage/charge (7 pages)
1 July 1998	Particulars of mortgage/charge (7 pages)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Full accounts made up to 30 April 1997 (18 pages)
4 June 1998	Full accounts made up to 30 April 1997 (18 pages)
20 April 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 April 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 March 1998	Return made up to 27/01/98; full list of members (7 pages)
5 March 1998	Return made up to 27/01/98; full list of members (7 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 November 1996	Full accounts made up to 30 April 1996 (16 pages)
8 November 1996	Full accounts made up to 30 April 1996 (16 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
23 February 1996	Return made up to 27/01/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
23 February 1996	Registered office changed on 23/02/96 from: harleyford manor harleyford henley road marlow buckinghamshire SL7 2DX (1 page)
23 February 1996	Return made up to 27/01/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
23 February 1996	Registered office changed on 23/02/96 from: harleyford manor harleyford henley road marlow buckinghamshire SL7 2DX (1 page)
26 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
27 January 1993	Incorporation (14 pages)
27 January 1993	Incorporation (14 pages)

Interplay Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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