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Game Plan Events Ltd

Game Plan Events Ltd is an active company incorporated on 25 February 2017 with the registered office located in London, Greater London. Game Plan Events Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10639441
Private limited company
Age
8 years
Incorporated 25 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2025 (4 months ago)
Previous address was 2nd Floor Ashdon House Moon Lane Barnet EN5 5YL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1973
Director • Australian • Lives in Australia • Born in Jan 1982
Pmy Technologies (UK) Limited
PSC
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Mutual Companies
E360 LLP
Catherine Rachel Marks and Julian Marks are mutual people.
Active
Brands
EVENT360
EVENT360 is a live events agency that focuses on the design and delivery of Sport Presentation, Stadium Ceremonies, and Fan Engagement.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£964.06K
Decreased by £103.43K (-10%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.8M
Decreased by £45.65K (-2%)
Total Liabilities
-£1.04M
Decreased by £104.16K (-9%)
Net Assets
£763.67K
Increased by £58.51K (+8%)
Debt Ratio (%)
58%
Decreased by 4.22% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Apr 2025
Pmy Technologies (Uk) Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Paul Michael Yeomans Appointed
5 Months Ago on 31 Mar 2025
Julian Marks (PSC) Resigned
5 Months Ago on 31 Mar 2025
Catherine Rachel Marks (PSC) Resigned
5 Months Ago on 31 Mar 2025
Julian Marks Resigned
5 Months Ago on 31 Mar 2025
Catherine Rachel Marks Resigned
5 Months Ago on 31 Mar 2025
Navin Kumar Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mrs Catherine Rachel Marks (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Appointment of Mr Paul Michael Yeomans as a director on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Julian Marks as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Navin Kumar as a director on 31 March 2025
Submitted on 10 Apr 2025
Notification of Pmy Technologies (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Catherine Rachel Marks as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 2nd Floor Ashdon House Moon Lane Barnet EN5 5YL England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Julian Marks as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Catherine Rachel Marks as a director on 31 March 2025
Submitted on 10 Apr 2025
Repayment History
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