Performance Designed Products Limited

Company Name	Performance Designed Products Limited
Company Status	Active
Company Number	06305276
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Thomas John Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	29 March 2018(10 years, 8 months after company formation)
Appointment Duration	6 years
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9179 Aero Drive San Diego California 92123 United States

Director Name	Mr David Mason
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	15 September 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	9179 Aero Drive San Diego California 92123

Director Name	Mr Paul Leib
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	08 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9179 Aero Drive San Diego 92123

Director Name	David Phillip Muscatel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Executive
Correspondence Address	1724 Yarnton Street Westlake Village California 91361 United States

Director Name	Mr Nicholas Simmons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	11250 Sunshine Terrace Studio City 91604 California United States

Secretary Name	Mr Nicholas Simmons
Nationality	American
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11250 Sunshine Terrace Studio City 91604 California United States

Director Name	Mr Christopher Frederick Richards
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	16406 Crystal Ridge Drive Fountain Hills Arizona 85268

Director Name	Mr Thomas John Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2010 Coronado View Alpine California 91901

Secretary Name	Mr Christopher Frederick Richards
Status	Resigned
Appointed	25 January 2013(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	16406 Crystal Ridge Drive Fountain Hills Arizona 85268

Director Name	Mr John Michael Alpay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	2300 W. Empire Avenue Suite 600 Burbank California 91504 United States

Director Name	Mr Dave Richard Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2300 W. Empire Avenue Suite 600 Burbank California 91504 United States

Director Name	Mr Ryan Gary O'Desky
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2021(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9179 Aero Drive San Diego California 92123 United States

Contact

Telephone	01908 843623
Telephone region	Milton Keynes

Location

Registered Address	Arnold & Porter, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£779,892
Net Worth	£70,540
Current Liabilities	£85,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

18 June 2012	Delivered on: 21 June 2012 Persons entitled: Patriarch Partners Agency Services, Llc Classification: Debenture Secured details: All monies due or to become due from the company, the borrower and its subsidiaries to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 June 2012

Delivered on: 21 June 2012
Persons entitled: Patriarch Partners Agency Services, Llc

Classification: Debenture
Secured details: All monies due or to become due from the company, the borrower and its subsidiaries to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
5 July 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
8 November 2022	Termination of appointment of Ryan Gary O'desky as a director on 8 November 2022 (1 page)
8 November 2022	Appointment of Mr Paul Leib as a director on 8 November 2022 (2 pages)
7 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
20 September 2021	Director's details changed for Mr Thomas John Roberts on 20 September 2021 (2 pages)
17 September 2021	Appointment of Mr David Mason as a director on 15 September 2021 (2 pages)
16 September 2021	Termination of appointment of John Michael Alpay as a director on 1 September 2021 (1 page)
16 September 2021	Appointment of Mr Ryan Gary O'desky as a director on 15 September 2021 (2 pages)
6 July 2021	Termination of appointment of Dave Richard Evans as a director on 4 June 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
20 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
10 September 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
13 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
10 January 2019	Satisfaction of charge 1 in full (1 page)
17 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
4 April 2018	Director's details changed for Mr Thomas John Roberts on 29 March 2018 (2 pages)
4 April 2018	Appointment of Mr Thomas John Roberts as a director on 29 March 2018 (2 pages)
3 April 2018	Termination of appointment of Christopher Frederick Richards as a secretary on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of Christopher Frederick Richards as a director on 3 April 2018 (1 page)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
14 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr John Michael Alpay as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr John Michael Alpay as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Dave Richard Evans as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Dave Richard Evans as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Thomas John Roberts as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Thomas John Roberts as a director on 1 April 2017 (1 page)
31 December 2016	Full accounts made up to 31 March 2016 (14 pages)
31 December 2016	Full accounts made up to 31 March 2016 (14 pages)
30 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 February 2015	Full accounts made up to 31 March 2014 (14 pages)
21 February 2015	Full accounts made up to 31 March 2014 (14 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
27 May 2014	Full accounts made up to 31 March 2013 (14 pages)
27 May 2014	Full accounts made up to 31 March 2013 (14 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Amended full accounts made up to 31 March 2012 (19 pages)
28 October 2013	Amended full accounts made up to 31 March 2012 (19 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
1 February 2013	Full accounts made up to 31 March 2012 (18 pages)
1 February 2013	Full accounts made up to 31 March 2012 (18 pages)
25 January 2013	Termination of appointment of Nicholas Simmons as a secretary (1 page)
25 January 2013	Appointment of Mr Christopher Frederick Richards as a secretary (2 pages)
25 January 2013	Termination of appointment of Nicholas Simmons as a director (1 page)
25 January 2013	Termination of appointment of Nicholas Simmons as a director (1 page)
25 January 2013	Termination of appointment of Nicholas Simmons as a secretary (1 page)
25 January 2013	Appointment of Mr Christopher Frederick Richards as a secretary (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 November 2011	Full accounts made up to 31 March 2011 (15 pages)
18 November 2011	Full accounts made up to 31 March 2011 (15 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
12 July 2010	Director's details changed for Mr Christopher Frederick Richards on 6 July 2010 (2 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Thomas John Roberts on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Thomas John Roberts on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Thomas John Roberts on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Christopher Frederick Richards on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Christopher Frederick Richards on 6 July 2010 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (17 pages)
31 January 2010	Full accounts made up to 31 March 2009 (17 pages)
17 December 2009	Termination of appointment of David Muscatel as a director (1 page)
17 December 2009	Termination of appointment of David Muscatel as a director (1 page)
3 August 2009	Return made up to 06/07/09; full list of members (4 pages)
3 August 2009	Return made up to 06/07/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 March 2008 (14 pages)
27 April 2009	Full accounts made up to 31 March 2008 (14 pages)
21 April 2009	Director and secretary's change of particulars / nicholas simmons / 15/04/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / nicholas simmons / 15/04/2009 (1 page)
9 October 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
9 October 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
28 August 2008	Director appointed mr christopher frederick richards (1 page)
28 August 2008	Director appointed mr thomas john roberts (1 page)
28 August 2008	Director appointed mr thomas john roberts (1 page)
28 August 2008	Director appointed mr christopher frederick richards (1 page)
30 July 2008	Return made up to 06/07/08; full list of members (3 pages)
30 July 2008	Return made up to 06/07/08; full list of members (3 pages)
6 July 2007	Incorporation (17 pages)
6 July 2007	Incorporation (17 pages)