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PG Game Development Limited

PG Game Development Limited is an active company incorporated on 13 March 2015 with the registered office located in London, Greater London. PG Game Development Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09487648
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 8 years 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 (8 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 6 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Apr 1976
Playground Games Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Microsoft Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Rare Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Microsoft Properties UK Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Interactive Game Development Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Microsoft Research Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Ninja Theory Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Touchtype Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Playground Games Limited
Leigh Anne Kiviat, Reed Smith Corporate Services Limited, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£44.45M
Increased by £4.25M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£29.15M
Decreased by £1.33M (-4%)
Total Liabilities
-£9.31M
Increased by £525K (+6%)
Net Assets
£19.85M
Decreased by £1.86M (-9%)
Debt Ratio (%)
32%
Increased by 3.12% (+11%)
Latest Activity
Keith Ranger Dolliver Resigned
8 Days Ago on 16 Jan 2026
Leigh Anne Kiviat Appointed
8 Days Ago on 16 Jan 2026
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Playground Games Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Termination of appointment of Keith Ranger Dolliver as a director on 16 January 2026
Submitted on 23 Jan 2026
Appointment of Leigh Anne Kiviat as a director on 16 January 2026
Submitted on 23 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Playground Games Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Repayment History
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