Playtika Uk - House Of Fun Limited. net worth, address, company information. Free

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Playtika Uk - House Of Fun Limited (registration number 07728726) is a private limited company established on 2011-08-04 originating in United Kingdom. This firm can be found at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Having undergone a change in 2018-02-14, the previous name this business used was Pacific Interactive Uk Limited. Playtika Uk - House Of Fun Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Playtika Uk - House Of Fun Limited
Number	07728726
Date of Incorporation:	August 4, 2011
End of financial year:	31 December
Address:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Thomas K. (appointed on 03 October 2022), Craig A. (appointment date: 06 June 2018). The official register reports 2 persons of significant control, namely: Playtika Holding Uk Ii Limited can be reached at 4 Thomas More Square, E1W 1YW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Smg Homerun Uk Ltd can be reached at 4 Thomas More Square, E1W 1YW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	114,659,271	214,932,845	37,777,158	70,351,161	180,541,885	26,874,802

People with significant control

Playtika Holding Uk Ii Limited

28 February 2018

Address	Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11196424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Smg Homerun Uk Ltd

6 April 2016 - 28 February 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08830685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (42 pages)
(AP01) On Mon, 3rd Oct 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 26th Sep 2022 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (40 pages)
(SH01) Capital declared on Tue, 31st Aug 2021: 325.64 GBP filed on: 21st, September 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, September 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 8th Apr 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2021 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (39 pages)
(SH01) Capital declared on Wed, 11th Dec 2019: 325.63 GBP filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, January 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, December 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, October 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2019 \| incorporation	Free Download (29 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (25 pages)
(AP01) On Wed, 6th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 14th Feb 2018 filed on: 14th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, February 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, January 2017 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from 4 Thomas More Square London E1W 1YW England on Thu, 8th Dec 2016 to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 8th, December 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 55 Baker Street London W1U 8EW on Thu, 27th Oct 2016 to 4 Thomas More Square London E1W 1YW filed on: 27th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2016 \| resolution	Free Download (29 pages)
(TM01) Director's appointment terminated on Fri, 23rd Sep 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 23rd Sep 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Sep 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, March 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 24th Feb 2016: 325.62 GBP capital
(SH01) Capital declared on Wed, 12th Feb 2014: 325.62 GBP filed on: 26th, June 2015 \| capital	Free Download (5 pages)
(AD01) Change of registered address from 10 Brick Street London W1J 7HQ on Thu, 19th Mar 2015 to 55 Baker Street London W1U 8EW filed on: 19th, March 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 17th, February 2015 \| annual return	Free Download (8 pages)
(AP01) On Thu, 27th Feb 2014 new director was appointed. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 26th Feb 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 26th Feb 2014 new director was appointed. filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AP03) On Wed, 26th Feb 2014, company appointed a new person to the position of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 26th Feb 2014. Old Address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 26th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Sat, 31st Aug 2013 filed on: 9th, January 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 5th Jun 2013: 311.28 GBP filed on: 12th, June 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, June 2013 \| resolution	Free Download (26 pages)
(CERTNM) Company name changed pacific interactive LIMITEDcertificate issued on 06/06/13 filed on: 6th, June 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 29th May 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 6th, June 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd May 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 27th Dec 2012: 307.58 GBP filed on: 10th, January 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2013 \| resolution	Free Download (36 pages)
(SH01) Capital declared on Thu, 27th Sep 2012: 267.10 GBP filed on: 26th, October 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Aug 2012: 252.92 GBP filed on: 25th, October 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Aug 2012: 225.99 GBP filed on: 23rd, August 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Jun 2012: 219.33 GBP filed on: 19th, July 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st May 2012: 211.01 GBP filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, March 2012 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Wed, 7th Mar 2012 filed on: 14th, March 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2012 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, January 2012 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Aug 2011: 200.00 GBP filed on: 5th, August 2011 \| capital	Free Download (3 pages)
(AP01) On Fri, 5th Aug 2011 new director was appointed. filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Aug 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th Aug 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2011 \| incorporation	Free Download (36 pages)

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