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Home > England & Wales Companies > STATE OF PLAY HOSPITALITY LIMITED
Company Information for

STATE OF PLAY HOSPITALITY LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
09244666
Private Limited Company
Active

Company Overview

About State Of Play Hospitality Ltd
STATE OF PLAY HOSPITALITY LIMITED was founded on 2014-10-01 and has its registered office in London. The organisation's status is listed as "Active". State Of Play Hospitality Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STATE OF PLAY HOSPITALITY LIMITED
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in WC1N
 
Previous Names
SOCIAL ENTERTAINMENT VENTURES LIMITED26/04/2021
BOUNCE PING PONG LIMITED04/05/2018
BOUNCE 2014 LIMITED22/10/2014
Filing Information
Company Number 09244666
Company ID Number 09244666
Date formed 2014-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 30/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 00:00:03
Primary Source:Companies House
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Company Officers of STATE OF PLAY HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
HAL MANAGEMENT LIMITED
 Company Secretary 2015-03-10
CHRISTOPHER JOHN FRANCIS ANDREWS
 Director 2016-04-25
ADAM MILES BREEDEN
 Director 2014-10-01
TOBY CHARLES HARRIS
 Director 2018-04-23
EDWARD WILLIAM JOSEPH MARTIN
 Director 2014-10-01
DOV JONATHON PENZIK
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY KUMAR SHAH
 Director 2016-09-21 2018-04-23
JAMES DOUGLAS STRACHAN GORDON
 Director 2014-10-01 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL MANAGEMENT LIMITED WITBE LTD Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
HAL MANAGEMENT LIMITED HANGAR 13 UK LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS 2 LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
HAL MANAGEMENT LIMITED THE PURE LAND FOUNDATION Company Secretary 2017-07-14 CURRENT 2015-05-08 Active
HAL MANAGEMENT LIMITED 72 DRAGONS LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
HAL MANAGEMENT LIMITED BHST UK ONE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
HAL MANAGEMENT LIMITED TAKE-TWO UK HOLDINGS LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-11 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION MUSIC LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
HAL MANAGEMENT LIMITED DCG BRANDS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
HAL MANAGEMENT LIMITED APEX ELECTRONIC SPORTS LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
HAL MANAGEMENT LIMITED CLOWDER FILMS LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED MCNUTT FILM PRODUCTIONS LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED THE VIMAL GROUP LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
HAL MANAGEMENT LIMITED MADNEWS LTD Company Secretary 2016-03-15 CURRENT 2016-02-22 Active
HAL MANAGEMENT LIMITED WIZZED MEDIA LTD Company Secretary 2016-03-02 CURRENT 2015-02-10 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED PUTTSHACK LTD Company Secretary 2016-01-21 CURRENT 2015-11-17 Active
HAL MANAGEMENT LIMITED TV ASSOCIATES LIMITED Company Secretary 2015-08-28 CURRENT 2015-07-15 Active
HAL MANAGEMENT LIMITED PULSER ENTERTAINMENT SERVICES UK LTD Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-09
HAL MANAGEMENT LIMITED BOUNCE ALZHEIMER'S THERAPY (BAT) UK Company Secretary 2015-07-16 CURRENT 2013-10-30 Active
HAL MANAGEMENT LIMITED LOCKSMITH FILMS LTD Company Secretary 2015-06-24 CURRENT 2013-02-19 Active
HAL MANAGEMENT LIMITED BOUNCE FARRINGDON LTD Company Secretary 2015-06-19 CURRENT 2011-02-25 Active
HAL MANAGEMENT LIMITED TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Active
HAL MANAGEMENT LIMITED BOUNCE PING PONG LTD Company Secretary 2015-03-14 CURRENT 2015-03-14 Active
HAL MANAGEMENT LIMITED BOUNCE OLD STREET LIMITED Company Secretary 2015-03-10 CURRENT 2011-08-23 Active
HAL MANAGEMENT LIMITED METOOO LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-11-01
HAL MANAGEMENT LIMITED RAKUTEN ICHIBA U.K. LIMITED Company Secretary 2014-12-19 CURRENT 2008-05-14 Liquidation
HAL MANAGEMENT LIMITED GREEN PARK SNACKS LIMITED Company Secretary 2014-11-11 CURRENT 2014-11-11 Active
HAL MANAGEMENT LIMITED RAKUTEN U.K. LIMITED Company Secretary 2014-09-23 CURRENT 2008-05-14 Dissolved 2016-09-27
HAL MANAGEMENT LIMITED WISTLA LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION LIMITED Company Secretary 2014-05-27 CURRENT 2013-04-23 Active
HAL MANAGEMENT LIMITED HAL 10001 LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
HAL MANAGEMENT LIMITED SIXTH MUSIC LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED NEWCO HAL 1 LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED FANSHAW PROPERTY LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
HAL MANAGEMENT LIMITED GORLAN LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-11-14
HAL MANAGEMENT LIMITED LIFEPLUS EUROPE LIMITED Company Secretary 2013-11-01 CURRENT 1996-07-31 Active
HAL MANAGEMENT LIMITED JESSOP AVENUE (NO 3) LIMITED Company Secretary 2013-10-28 CURRENT 2012-09-07 Active
HAL MANAGEMENT LIMITED PATCHY LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-05-30
HAL MANAGEMENT LIMITED RIGHT TRACKS MUSIC LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HAL MANAGEMENT LIMITED BING BUNNY COLLECTIONS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
HAL MANAGEMENT LIMITED WATHOS LIMITED Company Secretary 2012-12-14 CURRENT 2012-09-27 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
HAL MANAGEMENT LIMITED CAKE MARKETING UK LTD. Company Secretary 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED ROCKSTAR INTERNATIONAL LIMITED Company Secretary 2012-11-05 CURRENT 2005-10-06 Active
HAL MANAGEMENT LIMITED RDIO UK LTD. Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-11-29
HAL MANAGEMENT LIMITED ROCKSTAR LONDON LIMITED Company Secretary 2012-10-05 CURRENT 2006-08-10 Active
HAL MANAGEMENT LIMITED ROCKSTAR LEEDS LIMITED Company Secretary 2012-10-05 CURRENT 1998-04-15 Active
HAL MANAGEMENT LIMITED ROCKSTAR LINCOLN LIMITED Company Secretary 2012-10-05 CURRENT 2006-12-12 Active
HAL MANAGEMENT LIMITED DMA DESIGN HOLDINGS LIMITED Company Secretary 2012-10-05 CURRENT 1999-03-19 Active
HAL MANAGEMENT LIMITED ROCKSTAR GAMES UK LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-04 Active
HAL MANAGEMENT LIMITED BLJ ENTERTAINMENT LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
HAL MANAGEMENT LIMITED THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST Company Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED SAPIENCE COMMUNICATIONS LTD Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
HAL MANAGEMENT LIMITED DD RIGHTS LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED UNIONE FOUNDATION Company Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-23
HAL MANAGEMENT LIMITED CARTE BLANCHE PLUS LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
HAL MANAGEMENT LIMITED IQPC SHARED SERVICES LIMITED Company Secretary 2009-02-26 CURRENT 2005-09-28 Active
HAL MANAGEMENT LIMITED BRAND RELIEF LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
HAL MANAGEMENT LIMITED TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1992-08-14 Active
HAL MANAGEMENT LIMITED TAKE TWO EUROPE (HOLDINGS) LIMITED Company Secretary 2008-10-17 CURRENT 1998-06-01 Active
HAL MANAGEMENT LIMITED VENOM GAMES LIMITED Company Secretary 2008-10-17 CURRENT 2003-01-22 Active
HAL MANAGEMENT LIMITED TAKE-TWO GB LIMITED Company Secretary 2008-10-17 CURRENT 2006-07-13 Active
HAL MANAGEMENT LIMITED JOYTECH EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1997-05-27 Active
HAL MANAGEMENT LIMITED TERRY ELDRIDGE LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-11-24
HAL MANAGEMENT LIMITED THE LONDON SCHOOLS GROUP LIMITED Company Secretary 2008-07-08 CURRENT 2008-06-23 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED IAC SEARCH & MEDIA UK LTD Company Secretary 2008-05-15 CURRENT 1999-10-22 Liquidation
HAL MANAGEMENT LIMITED LADIES' EUROPEAN TOUR ENTERPRISES LIMITED Company Secretary 2007-09-13 CURRENT 1998-09-18 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED LADIES EUROPEAN TOUR LIMITED Company Secretary 2007-08-13 CURRENT 1988-02-19 Active
HAL MANAGEMENT LIMITED HAIRSPRAY UK COMPANY LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-03-18
HAL MANAGEMENT LIMITED ISOTOPE FILMS LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-04-13
HAL MANAGEMENT LIMITED THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
HAL MANAGEMENT LIMITED AEROQUEST (UK) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-08-05
HAL MANAGEMENT LIMITED THE CHILDREN'S GARDEN PARTY LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03
HAL MANAGEMENT LIMITED ACAMAR MEDIA LIMITED Company Secretary 2005-05-06 CURRENT 2001-08-02 Dissolved 2013-10-22
HAL MANAGEMENT LIMITED ACAMAR FILMS LIMITED Company Secretary 2005-05-06 CURRENT 2002-03-20 Active
HAL MANAGEMENT LIMITED SPLIT INFINITIVE TRUST Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
HAL MANAGEMENT LIMITED VISIT LONDON LIMITED Company Secretary 2004-07-08 CURRENT 1963-05-16 Dissolved 2017-02-25
HAL MANAGEMENT LIMITED MAJORARCH LIMITED Company Secretary 2004-05-11 CURRENT 1992-01-30 Active
HAL MANAGEMENT LIMITED EIGF LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-11-08
HAL MANAGEMENT LIMITED INTERPLAY PRODUCTIONS LIMITED Company Secretary 2002-04-30 CURRENT 1993-01-27 Active
HAL MANAGEMENT LIMITED VENGEANCE FILMS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED KAYE BJ MANAGEMENT LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
HAL MANAGEMENT LIMITED TALKCAST CORPORATION PLC Company Secretary 1999-06-30 CURRENT 1998-12-11 Dissolved 2013-08-03
HAL MANAGEMENT LIMITED IQPC LIMITED Company Secretary 1997-03-19 CURRENT 1997-03-19 Active
HAL MANAGEMENT LIMITED WAGGINGTAIL ENTERTAINMENT LIMITED Company Secretary 1997-02-12 CURRENT 1997-01-28 Active
HAL MANAGEMENT LIMITED WORLDWIDE BUSINESS RESEARCH LIMITED Company Secretary 1996-02-28 CURRENT 1996-02-02 Active
HAL MANAGEMENT LIMITED INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
HAL MANAGEMENT LIMITED PETALCROWN LIMITED Company Secretary 1994-01-18 CURRENT 1994-01-18 Dissolved 2016-02-27
HAL MANAGEMENT LIMITED MAYFAIR POINT LIMITED Company Secretary 1993-03-16 CURRENT 1991-04-08 Active
HAL MANAGEMENT LIMITED PBJ MANAGEMENT LIMITED Company Secretary 1993-03-07 CURRENT 1987-08-13 Active
HAL MANAGEMENT LIMITED METAL AGENCIES LIMITED Company Secretary 1993-01-01 CURRENT 1990-06-28 Active
HAL MANAGEMENT LIMITED THE SISTERS OF MERCY LIMITED Company Secretary 1992-12-31 CURRENT 1987-06-18 Active
HAL MANAGEMENT LIMITED THE REPTILE HOUSE LIMITED Company Secretary 1992-11-17 CURRENT 1988-11-17 Active
HAL MANAGEMENT LIMITED MARGARET RAMSAY LIMITED Company Secretary 1992-10-29 CURRENT 1963-04-11 Dissolved 2017-10-10
HAL MANAGEMENT LIMITED SLAM JAM PRODUCTIONS LIMITED Company Secretary 1992-08-04 CURRENT 1988-08-04 Active
HAL MANAGEMENT LIMITED WHEELSHARE LIMITED Company Secretary 1992-05-27 CURRENT 1967-10-23 Active
HAL MANAGEMENT LIMITED THEATRE CENTRE LIMITED Company Secretary 1991-11-14 CURRENT 1957-06-18 Active
HAL MANAGEMENT LIMITED PLANET FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (WOOLLEY GRANGE) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (THE ICKWORTH) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (NEW PARK MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH HOTELS LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (FOWEY HALL) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (MOONFLEET MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (201) LIMITED Director 2017-07-28 CURRENT 2017-02-22 Active
CHRISTOPHER JOHN FRANCIS ANDREWS MBO HOTELS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
CHRISTOPHER JOHN FRANCIS ANDREWS THE WATFORD UTC Director 2016-11-23 CURRENT 2013-07-05 Active
CHRISTOPHER JOHN FRANCIS ANDREWS PUTTSHACK LTD Director 2016-04-25 CURRENT 2015-11-17 Active
CHRISTOPHER JOHN FRANCIS ANDREWS R. L. TRUSTEE COMPANY LIMITED Director 2015-01-05 CURRENT 1971-04-06 Active
CHRISTOPHER JOHN FRANCIS ANDREWS STUDAN NOMINEES LIMITED Director 2014-12-01 CURRENT 1989-12-21 Active
CHRISTOPHER JOHN FRANCIS ANDREWS MERISKI LIMITED Director 2014-07-08 CURRENT 2008-08-19 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED Director 2013-05-17 CURRENT 2013-02-25 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2012-03-30 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS THE HARBOUR CENTRE (PLYMOUTH) Director 2009-01-15 CURRENT 1986-01-31 Active
CHRISTOPHER JOHN FRANCIS ANDREWS RALPH LEVY CHARITABLE COMPANY LIMITED(THE) Director 1996-04-30 CURRENT 1961-03-17 Active
CHRISTOPHER JOHN FRANCIS ANDREWS THE MAAS GALLERY LIMITED Director 1993-05-20 CURRENT 1993-04-06 Active
CHRISTOPHER JOHN FRANCIS ANDREWS RALPH TRUSTEES LIMITED Director 1992-09-15 CURRENT 1966-02-22 Active
ADAM MILES BREEDEN BOUNCE PING PONG VENUES LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
ADAM MILES BREEDEN BOUNCE OLD STREET LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
TOBY CHARLES HARRIS BOUNCE PING PONG VENUES LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
TOBY CHARLES HARRIS BOUNCE OLD STREET LIMITED Director 2018-03-28 CURRENT 2011-08-23 Active
TOBY CHARLES HARRIS CINNAMON CANDY LIMITED Director 2014-12-01 CURRENT 2011-08-03 Dissolved 2016-03-15
TOBY CHARLES HARRIS D & D ISTANBUL LIMITED Director 2014-12-01 CURRENT 2007-01-08 Dissolved 2017-04-04
TOBY CHARLES HARRIS 21 COLLINGHAM GARDENS MANAGEMENT LIMITED Director 2001-05-01 CURRENT 1998-10-28 Active
EDWARD WILLIAM JOSEPH MARTIN THE BOTANIST SLOANE SQUARE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
EDWARD WILLIAM JOSEPH MARTIN ETM NOVA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN BERKMANN WINE CELLARS LIMITED Director 2015-04-29 CURRENT 1987-11-10 Active
EDWARD WILLIAM JOSEPH MARTIN LONG ARM BREWING CO LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD WILLIAM JOSEPH MARTIN ETM (EALING) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM (FINSBURY SQUARE) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN QAPP MOBILE LTD Director 2013-10-03 CURRENT 2012-12-31 Liquidation
EDWARD WILLIAM JOSEPH MARTIN ETM BROADGATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN PHO 2012 LIMITED Director 2012-07-26 CURRENT 2012-01-18 Active
EDWARD WILLIAM JOSEPH MARTIN BOUNCE OLD STREET LIMITED Director 2012-07-05 CURRENT 2011-08-23 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 56 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO. 49 CHISWELL STREET LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM (CANARY WHARF) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN ETM CATERING LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN NO.7 SLOANE SQUARE LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
EDWARD WILLIAM JOSEPH MARTIN NO. 298 KINGS ROAD LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
EDWARD WILLIAM JOSEPH MARTIN ETM EMPLOYMENT LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN ETM GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
EDWARD WILLIAM JOSEPH MARTIN ETM SERVICES LTD Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2018-05-29
EDWARD WILLIAM JOSEPH MARTIN THE GUN PUBLIC HOUSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
EDWARD WILLIAM JOSEPH MARTIN THE WHITE SWAN (FETTER LANE) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
EDWARD WILLIAM JOSEPH MARTIN CLIFFORD HOLDINGS LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off
DOV JONATHON PENZIK DPAP CONSULTING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
DOV JONATHON PENZIK BOUNCE PING PONG LTD Director 2015-03-14 CURRENT 2015-03-14 Active
DOV JONATHON PENZIK BOUNCE OLD STREET LIMITED Director 2012-05-22 CURRENT 2011-08-23 Active
DOV JONATHON PENZIK BOUNCE FARRINGDON LTD Director 2011-02-25 CURRENT 2011-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRANCIS ANDREWS
2024-03-08DIRECTOR APPOINTED MR RICHARD JAMES MATHEWS
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 092446660011
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 092446660012
2024-01-03Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 092446660010
2023-09-29Director's details changed for Mr Toby Charles Harris on 2023-09-27
2023-08-14APPOINTMENT TERMINATED, DIRECTOR ADAM MILES BREEDEN
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22
2023-02-2127/01/23 STATEMENT OF CAPITAL GBP 13839.58
2023-02-2129/01/23 STATEMENT OF CAPITAL GBP 13852.08
2023-02-2130/01/23 STATEMENT OF CAPITAL GBP 13954.58
2023-01-3130/12/22 STATEMENT OF CAPITAL GBP 13802.08
2023-01-31SH0130/12/22 STATEMENT OF CAPITAL GBP 13802.08
2023-01-2012/01/23 STATEMENT OF CAPITAL GBP 13800.58
2023-01-20SH0112/01/23 STATEMENT OF CAPITAL GBP 13800.58
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-18CH01Director's details changed for Stephen Moore on 2022-10-18
2022-09-28DIRECTOR APPOINTED STEPHEN MOORE
2022-09-28AP01DIRECTOR APPOINTED STEPHEN MOORE
2022-09-1428/07/22 STATEMENT OF CAPITAL GBP 13237.08
2022-09-14SH0128/07/22 STATEMENT OF CAPITAL GBP 13237.08
2022-08-2328/03/22 STATEMENT OF CAPITAL GBP 11632.92
2022-08-23SH0128/03/22 STATEMENT OF CAPITAL GBP 11632.92
2022-08-11SH02Sub-division of shares on 2022-01-28
2022-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivide 28/01/2022
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11SH08Change of share class name or designation
2022-08-10SH10Particulars of variation of rights attached to shares
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03AP01DIRECTOR APPOINTED SAMER EZZEDDINE
2022-01-2826/01/22 STATEMENT OF CAPITAL GBP 1568.33
2022-01-28SH0126/01/22 STATEMENT OF CAPITAL GBP 1568.33
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-05-12CH01Director's details changed for Mr Toby Charles Harris on 2021-05-11
2021-04-29AP01DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
2021-04-26RES15CHANGE OF COMPANY NAME 26/04/21
2021-04-07SH0130/03/21 STATEMENT OF CAPITAL GBP 1526.07
2021-02-05AP01DIRECTOR APPOINTED ALAN ROBERT CICHON JR
2021-01-04CH01Director's details changed for Mr Toby Charles Harris on 2021-01-04
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH
2020-12-22TM02Termination of appointment of Toby John Rolph on 2020-12-16
2020-11-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-08-17CH01Director's details changed for Mr Adam Miles Breeden on 2020-07-31
2020-08-10AA01Current accounting period extended from 30/09/20 TO 30/03/21
2020-07-22AA01Previous accounting period shortened from 30/03/20 TO 30/09/19
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660009
2020-06-09AA01Previous accounting period extended from 30/09/19 TO 30/03/20
2020-03-04CH01Director's details changed for Mr Toby Charles Harris on 2019-09-01
2020-02-07SH0119/12/19 STATEMENT OF CAPITAL GBP 1524.14
2020-01-16AP03Appointment of Toby John Rolph as company secretary on 2019-12-19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOV JONATHON PENZIK
2020-01-09AP01DIRECTOR APPOINTED MR TOBY JOHN ROLPH
2019-12-11AP01DIRECTOR APPOINTED MICHAEL WALLACE BURT
2019-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660006
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-08-19AP01DIRECTOR APPOINTED MR. CAMERON CHARTOUNI
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM JOSEPH MARTIN
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London Greater London W1S 1HP
2019-07-26CH04SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660005
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660004
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-19CH01Director's details changed for Mr Edward William Joseph Martin on 2018-10-18
2018-08-14CH01Director's details changed for Mr Adam Miles Breeden on 2018-08-13
2018-07-04CH01Director's details changed for Mr Adam Miles Breeden on 2018-07-04
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1402.57
2018-06-20SH0107/06/18 STATEMENT OF CAPITAL GBP 1402.57
2018-05-04RES15CHANGE OF COMPANY NAME 21/01/20
2018-05-04CERTNMCOMPANY NAME CHANGED BOUNCE PING PONG LIMITED CERTIFICATE ISSUED ON 04/05/18
2018-04-23AP01DIRECTOR APPOINTED MR TOBY CHARLES HARRIS
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1352.57
2018-03-21SH0120/03/18 STATEMENT OF CAPITAL GBP 1352.57
2018-03-19SH0114/03/18 STATEMENT OF CAPITAL GBP 1350.7
2018-03-12SH0107/03/18 STATEMENT OF CAPITAL GBP 1339.45
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL GBP 1313.41
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1307.32
2018-02-12SH0108/02/18 STATEMENT OF CAPITAL GBP 1307.32
2018-02-06SH0105/02/18 STATEMENT OF CAPITAL GBP 1305.45
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1302.63
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660003
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1301.87
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED AJAY SHAH
2016-07-05SH0102/07/16 STATEMENT OF CAPITAL GBP 1301.87
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-19RES01ALTER ARTICLES 22/04/2016
2016-05-16ANNOTATIONClarification
2016-05-16RP04SECOND FILING FOR FORM SH01
2016-05-16RP04SECOND FILING FOR FORM AP01
2016-04-28SH0118/04/16 STATEMENT OF CAPITAL GBP 1296.43
2016-04-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS ANDREW
2016-04-27RES01ADOPT ARTICLES 30/03/2016
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 13/03/2015
2016-02-24AA01PREVSHO FROM 31/10/2015 TO 30/09/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016
2015-10-27AR0101/10/15 FULL LIST
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660002
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092446660001
2015-03-30SH0110/03/15 STATEMENT OF CAPITAL GBP 1250.76
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/03/2015
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 13/03/2015
2015-03-30AP04CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND
2015-03-26RES01ALTER ARTICLES 11/03/2015
2015-02-20RES13SUB DIVIDE 01/10/2014
2015-02-20RES01ADOPT ARTICLES 01/10/2014
2015-01-30SH02SUB-DIVISION 01/10/14
2015-01-20AP01DIRECTOR APPOINTED EDWARD WILLIAM JOSEPH MARTIN
2015-01-20AP01DIRECTOR APPOINTED DOV JONATHAN PENZIK
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2015-01-20AP01DIRECTOR APPOINTED MR ADAM MILES BREEDEN
2014-10-22RES15CHANGE OF NAME 21/10/2014
2014-10-22CERTNMCOMPANY NAME CHANGED BOUNCE 2014 LIMITED CERTIFICATE ISSUED ON 22/10/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STATE OF PLAY HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATE OF PLAY HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STATE OF PLAY HOSPITALITY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STATE OF PLAY HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATE OF PLAY HOSPITALITY LIMITED
Trademarks
We have not found any records of STATE OF PLAY HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATE OF PLAY HOSPITALITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STATE OF PLAY HOSPITALITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATE OF PLAY HOSPITALITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATE OF PLAY HOSPITALITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATE OF PLAY HOSPITALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0EX