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Pg Game Development Limited

09487648

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

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 13/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Benjamin Owen Orndorff

director · Since 30/05/2018

ATTORNEY

AMERICAN · UNITED STATES

Also on 59 other boards

Reed Smith Corporate Services Limited

secretary · Since 22/06/2018

BRITISH

Also on 450 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

AMERICAN · UNITED STATES

Also on 38 other boards

Benjamin Owen Orndorff

director · Since 30/05/2018

American · United States

Reed Smith Corporate Services Limited

corporate secretary · Since 22/06/2018

Reg: 1865431

Also on 450 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

American · United States

Former

Dmcs Secretaries Limited

corporate secretary · Resigned 13/03/2015

Dudley Robert Alexander Miles

director · Resigned 13/03/2015

Ralph Michael Fulton

director · Resigned 30/05/2018

Trevor Roy Williams

director · Resigned 30/05/2018

Gavin Raeburn

director · Resigned 30/05/2018

Keith Ranger Dolliver

director · Resigned 16/01/2026

Persons with Significant Control

Playground Games Limited

75–100% shares
75–100% votes

Reg: 07057499 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 1 Blossom Yard
2026-10-17

1 BLOSSOM YARD

post town → London
2026-10-17

LONDON

officer appointed → REED SMITH CORPORATE SERVICES LIMITED
2026-10-17
officer appointed → KIVIAT, Leigh Anne
2026-10-17
officer appointed → ORNDORFF, Benjamin Owen
2026-10-17

Filing History49 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202421 pages · PDF
PSC05

change to a person with significant control

17/07/20242 pages · PDF
CH04

change corporate secretary company with change date

05/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202321 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202321 pages · PDF
DISS40

gazette filings brought up to date

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Director details changed

change person director company with change date

17/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202121 pages · PDF
AP04

appoint corporate secretary company with name date

28/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202021 pages · PDF
DISS40

gazette filings brought up to date

07/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/01/20201 page · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Director details changed

change person director company with change date

20/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

03/12/201815 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20181 page · PDF
PSC05

change to a person with significant control

28/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Director resigned

termination director company with name termination date

19/04/20152 pages · PDF
TM02

termination secretary company with name termination date

19/04/20152 pages · PDF
Director appointed

appoint person director company with name date

19/04/20153 pages · PDF
Director appointed

appoint person director company with name date

19/04/20153 pages · PDF
Director appointed

appoint person director company with name date

19/04/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

07/04/20151 page · PDF
Incorporated

incorporation company

13/03/201524 pages · PDF