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Playdemic Limited

07106742

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

Onslow House, Onslow Street, Guildford, GU1 4TN
Incorporated 16/12/2009

Previously known as

Rockyou Limited · until 09/11/2011
Playdemic Limited · until 18/01/2011
Playdemics Limited · until 08/04/2010

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Lewis James Payne

director · Since 23/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Rebecca Christine Tait

director · Since 23/06/2023

British · United Kingdom · Age 45

Lewis James Payne

director · Since 23/06/2023

British · United Kingdom · Age 40

Former

Paul Gouge

director · Resigned 13/01/2010

Alexander John Russell Rigby

director · Resigned 23/12/2010

Steve Van Horne

director · Resigned 01/11/2011

Allyson Willoughby

director · Resigned 01/11/2011

Timothy Simon Morris

director · Resigned 23/12/2015

Paul Gouge

secretary · Resigned 22/12/2016

Paul Kenneth Gouge

director · Resigned 22/12/2016

Alexander John Russell Rigby

director · Resigned 22/12/2016

Ian Livingstone

director · Resigned 22/12/2016

Adrian Peter Hall

director · Resigned 22/12/2016

Gareth Pierce Jones

director · Resigned 22/12/2016

David Watson

director · Resigned 22/12/2016

David Philip Dootson

director · Resigned 14/11/2018

Thomas Sidney Stone

director · Resigned 30/09/2019

Thomas Hugh Creighton

director · Resigned 05/02/2021

Jonathan Trevor Smith

director · Resigned 20/09/2021

James Siegfried Gilbert-Rolfe

director · Resigned 20/09/2021

Daniel Liam Penfold

director · Resigned 20/09/2021

Paul Kenneth Gouge

director · Resigned 18/02/2022

Matthew Charles Stewart Webster

director · Resigned 09/12/2022

Derek Wai Seng Chan

director · Resigned 23/06/2023

Carlos Brian Calonge

director · Resigned 19/09/2024

Rebecca Christine Tait

director · Resigned 13/08/2026

Persons with Significant Control

Electronic Arts Limited

75–100% shares
75–100% votes
Appoint directors

Onslow House, Onslow Street, Guildford, GU1 4TN

Reg: 02057591 · Companies House · Limited By Shares

Notified 20/05/2025

Former PSCs

Mr Paul Gouge

Ceased 22/12/2016

North West 4 Digital General Partner Limited

Ceased 22/12/2016

Tt Games Limited

Ceased 10/06/2021

Wb/Tt Holdings Limited

Ceased 20/09/2021

Pine Interactive Ltd.

Ceased 20/05/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Onslow House
2026-07-11

ONSLOW HOUSE

post townGuildford
2026-07-11

GUILDFORD