Playtop Licensing Ltd was founded on 13 September 1995 with its registered office in Nottinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is one director listed for Playtop Licensing Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLLER-NIELSEN, Thomas | 23 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| PARENT_ACC - N/A | 23 June 2020 | |
| GUARANTEE2 - N/A | 23 June 2020 | |
| AGREEMENT2 - N/A | 23 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 09 May 2019 | |
| PARENT_ACC - N/A | 09 May 2019 | |
| AGREEMENT2 - N/A | 09 May 2019 | |
| GUARANTEE2 - N/A | 09 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| MR01 - N/A | 17 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2014 | |
| AD04 - Change of location of company records to the registered office | 05 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| RESOLUTIONS - N/A | 01 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| MEM/ARTS - N/A | 09 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2013 | |
| CC04 - Statement of companies objects | 09 December 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 04 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| CERTNM - Change of name certificate | 15 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 September 2000 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| RESOLUTIONS - N/A | 30 August 2000 | |
| RESOLUTIONS - N/A | 30 August 2000 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 30 August 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 30 August 2000 | |
| 53 - Application by a public company for re-registration as a private company | 30 August 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363a - Annual Return | 06 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| 363a - Annual Return | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 1998 | |
| CERTNM - Change of name certificate | 13 August 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| SA - Shares agreement | 17 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 395 - Particulars of a mortgage or charge | 30 May 1997 | |
| 363a - Annual Return | 28 April 1997 | |
| 363(353) - N/A | 28 April 1997 | |
| 88(2)P - N/A | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 April 1997 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| CERT5 - Re-registration of a company from private to public | 10 April 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 April 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 April 1997 | |
| BS - Balance sheet | 10 April 1997 | |
| AUDS - Auditor's statement | 10 April 1997 | |
| AUDR - Auditor's report | 10 April 1997 | |
| MEM/ARTS - N/A | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 1997 | |
| 123 - Notice of increase in nominal capital | 07 April 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 1997 | |
| 395 - Particulars of a mortgage or charge | 04 April 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
| 363b - Annual Return | 08 October 1996 | |
| 225 - Change of Accounting Reference Date | 27 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 May 1996 | |
| 287 - Change in situation or address of Registered Office | 03 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| NEWINC - New incorporation documents | 13 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 14 august 2003 and | 18 June 2003 | Fully Satisfied |
N/A |
| Debenture | 31 August 2000 | Outstanding |
N/A |
| Legal charge containing fixed and floating charges | 31 August 2000 | Outstanding |
N/A |
| Debenture | 03 August 1998 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 7 july 1998 and | 18 June 1998 | Fully Satisfied |
N/A |
| Mortgage | 16 May 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 1997 | Fully Satisfied |
N/A |
| Debenture | 27 March 1997 | Fully Satisfied |
N/A |
| Mortgage | 22 December 1995 | Fully Satisfied |
N/A |
