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Pt Gb Services Limited

06164610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Midcity Place, 71 High Holborn, London, WC1V 6EA
Incorporated 16/03/2007

Previously known as

Weedi Limited · until 17/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

59112
Video production activities

Officers

Mr Chris Mcginnis

director · Since 27/06/2022

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 48

Also on 14 other boards

Mr Ian James Ince

director · Since 05/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mrs Laura Taylor

secretary · Since 01/11/2025

Chris Mcginnis

director · Since 27/06/2022

British,Canadian · England · Age 48

Ian James Ince

director · Since 05/05/2023

British · United Kingdom · Age 57

Laura Taylor

secretary · Since 01/11/2025

Former

Qa Nominees Limited

corporate director · Resigned 16/03/2007

Qa Registrars Limited

corporate secretary · Resigned 16/03/2007

John Joseph Phillips

secretary · Resigned 14/05/2007

Andrew James Parsons

director · Resigned 27/01/2015

Tim James Wright

secretary · Resigned 27/01/2015

Timothy James Wright

director · Resigned 02/06/2017

Alexander Lancaster Ambrose

director · Resigned 31/08/2018

Jeremy Samuel Schlachter

director · Resigned 27/06/2022

Paul Gilbert

director · Resigned 05/05/2023

Brian Henry Moore

secretary · Resigned 31/10/2025

Persons with Significant Control

Playtech Plc

Significant control

Ground Floor, St.George's Court, Douglas, IM1 1EE

Reg: 008505v · Isle Of Man Companies Registry · Public Limited Company

Notified 14/07/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Midcity Place
2026-08-19

MIDCITY PLACE

post townLondon
2026-08-19

LONDON

officer appointedTAYLOR, Laura
2026-08-19
officer appointedINCE, Ian James
2026-08-19
officer appointedMCGINNIS, Chris
2026-08-19