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Playwing Ltd

Playwing Ltd is an active company incorporated on 21 January 2004 with the registered office located in London, Greater London. Playwing Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05021996
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Cresswell Gardens, Flat 3
London
SW5 0BJ
United Kingdom
Address changed on 12 Jul 2022 (3 years ago)
Previous address was C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
Telephone
02074818832
Email
Unreported
People
Officers
6
Shareholders
53
Controllers (PSC)
1
Director • French • Born in Jul 1961
Director • French • Lives in France • Born in Oct 1956
Director • French • Lives in France • Born in Jul 1960
Director • French • Lives in France • Born in Feb 1966
Director • French • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Guillemot Limited
Christian Jean Pierre Guillemot, , and 2 more are mutual people.
Active
Ubisoft Reflections Limited
Claude Michel Marcel Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Ama Corporation Plc
Mr Michel Jean Yves Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Ubisoft Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Future Games Of London Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ubisoft CRC Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Artificial Intelligence Research Lab Ltd
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Guillemot Brothers Limited
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.38M
Increased by £768K (+48%)
Turnover
£5.9M
Decreased by £1.45M (-20%)
Employees
37
Decreased by 10 (-21%)
Total Assets
£4.05M
Increased by £834K (+26%)
Total Liabilities
-£2.13M
Decreased by £64K (-3%)
Net Assets
£1.92M
Increased by £898K (+88%)
Debt Ratio (%)
53%
Decreased by 15.62% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Christian Jean Pierre Guillemot Details Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Claude Michel Marcel Guillemot (PSC) Resigned
3 Years Ago on 9 Sep 2022
Gerard Jean Louis Guillemot (PSC) Resigned
3 Years Ago on 9 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Christian Jean Pierre Guillemot on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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