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Play Envy Limited

15096674

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 107-113 Great Portland Street, London, W1W 6QG
Incorporated 25/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

59132
Video distribution activities
73110
Advertising agencies

Officers

Mr Christian Dankl

director · Since 25/08/2023

DIRECTOR

AUSTRIAN · AUSTRIA · Age 48

Mr Nadav Meir Shmuel

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Ian Richard Pugh

director · Since 05/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Christian Dankl

director · Since 25/08/2023

Austrian · Austria · Age 48

Nadav Meir Shmuel

director · Since 25/08/2023

British · England · Age 52

Ian Richard Pugh

director · Since 05/09/2025

British · England · Age 50

Persons with Significant Control

Precise.Tv Holding Limited

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

The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB

Reg: 11198909 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/08/2023

Charges2 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Agent for the Secured Parties

Created 09/07/2026Registered 10/07/2026
A registered charge
outstanding

Ldc (Managers) Limited Acting as Security Trustee

Created 30/06/2026Registered 30/06/2026

Change History

officer appointed → DANKL, Christian
2026-08-15
officer appointed → PUGH, Ian Richard
2026-08-15
officer appointed → SHMUEL, Nadav Meir
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 4th Floor 107-113 Great Portland Street
2026-08-15

THE HARLEY BUILDING

post town → London
2026-08-15

LONDON

postcode → W1W 6QG
2026-08-15

W1W 6XB