Having been setup in 2000, Netplay Tv Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 17 directors listed as Lindwall, Pontus Johan, Balicao, Marla, Bruce, Martha Blanche Waymark, Butler, Charles Alistair Neilson, Kumar, Akshay, Cotton, James Joseph, Drayton, Hugo Charles, Edree, Moshe, Kumar, Akshay, Larsen, Bjarke Johannes Lund, Mansour, Dominic, Mickley, Timothy Simon, Montefiore, Neil, Rüdén, Karl Fredrik, Stevens, Graham Paul, Templer, Guy, Tuson, Paul Adam Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDWALL, Pontus Johan | 31 March 2017 | - | 1 |
| COTTON, James Joseph | 30 March 2000 | 14 August 2000 | 1 |
| DRAYTON, Hugo Charles | 02 October 2000 | 30 July 2003 | 1 |
| EDREE, Moshe | 29 January 2010 | 12 August 2010 | 1 |
| KUMAR, Akshay | 11 November 2013 | 31 March 2017 | 1 |
| LARSEN, Bjarke Johannes Lund | 05 August 2014 | 31 March 2017 | 1 |
| MANSOUR, Dominic | 16 April 2008 | 16 April 2009 | 1 |
| MICKLEY, Timothy Simon | 12 August 2010 | 31 March 2017 | 1 |
| MONTEFIORE, Neil | 01 July 2004 | 01 February 2007 | 1 |
| RÜDÉN, Karl Fredrik | 31 March 2017 | 03 April 2017 | 1 |
| STEVENS, Graham Paul | 01 August 2003 | 31 March 2017 | 1 |
| TEMPLER, Guy | 23 April 2010 | 31 March 2011 | 1 |
| TUSON, Paul Adam Edward | 30 March 2000 | 31 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALICAO, Marla | 19 June 2012 | 28 November 2012 | 1 |
| BRUCE, Martha Blanche Waymark | 01 June 2010 | 19 June 2012 | 1 |
| BUTLER, Charles Alistair Neilson | 29 January 2010 | 01 June 2010 | 1 |
| KUMAR, Akshay | 28 November 2012 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AD01 - Change of registered office address | 04 March 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 09 October 2017 | |
| PSC02 - N/A | 18 September 2017 | |
| AD04 - Change of location of company records to the registered office | 18 September 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| SH01 - Return of Allotment of shares | 24 May 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| MA - Memorandum and Articles | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 01 April 2017 | |
| RESOLUTIONS - N/A | 31 March 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 31 March 2017 | |
| CERT10 - Re-registration of a company from public to private | 31 March 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| OC - Order of Court | 31 March 2017 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 27 June 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| RESOLUTIONS - N/A | 25 June 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| RESOLUTIONS - N/A | 11 June 2014 | |
| SH01 - Return of Allotment of shares | 29 May 2014 | |
| SH01 - Return of Allotment of shares | 01 May 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 10 March 2014 | |
| AP01 - Appointment of director | 05 December 2013 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 02 July 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH03 - Change of particulars for secretary | 11 April 2013 | |
| AP03 - Appointment of secretary | 28 November 2012 | |
| TM02 - Termination of appointment of secretary | 28 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| SH01 - Return of Allotment of shares | 15 October 2012 | |
| RESOLUTIONS - N/A | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| AP03 - Appointment of secretary | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 14 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| CH01 - Change of particulars for director | 13 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| SH19 - Statement of capital | 03 May 2012 | |
| OC138 - Order of Court | 03 May 2012 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 02 February 2012 | |
| RP04 - N/A | 24 January 2012 | |
| SH01 - Return of Allotment of shares | 04 November 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AUD - Auditor's letter of resignation | 03 February 2011 | |
| RESOLUTIONS - N/A | 07 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 December 2010 | |
| MEM/ARTS - N/A | 07 December 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| RESOLUTIONS - N/A | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 18 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| TM02 - Termination of appointment of secretary | 02 June 2010 | |
| AP03 - Appointment of secretary | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AD01 - Change of registered office address | 28 April 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| AP03 - Appointment of secretary | 02 February 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| SA - Shares agreement | 07 October 2009 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| SA - Shares agreement | 25 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363s - Annual Return | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| MEM/ARTS - N/A | 03 August 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| SA - Shares agreement | 12 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| CERTNM - Change of name certificate | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| RESOLUTIONS - N/A | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| SA - Shares agreement | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
| 287 - Change in situation or address of Registered Office | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 353a - Register of members in non-legible form | 22 May 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 287 - Change in situation or address of Registered Office | 16 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| PROSP - Prospectus | 01 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| MEM/ARTS - N/A | 24 April 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| CERTNM - Change of name certificate | 30 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| 123 - Notice of increase in nominal capital | 02 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| CERT5 - Re-registration of a company from private to public | 25 September 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 September 2000 | |
| BS - Balance sheet | 25 September 2000 | |
| AUDR - Auditor's report | 25 September 2000 | |
| AUDS - Auditor's statement | 25 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 25 September 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2000 | |
| 123 - Notice of increase in nominal capital | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 225 - Change of Accounting Reference Date | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| CERTNM - Change of name certificate | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| NEWINC - New incorporation documents | 23 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 February 2007 | Fully Satisfied |
N/A |
