Outplay Entertainment Limited

Company Name	Outplay Entertainment Limited
Company Status	Active
Company Number	SC386157
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Douglas John Hare
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(same day as company formation)
Role	Video Game Industry Executive
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Richard Cowan Hare
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(same day as company formation)
Role	Video Game Industry Executive
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Edward Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Llp Designated Member
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh Midlothian EH2 4LH Scotland

Director Name	Mrs Karen Ann Thomson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland

Director Name	Mr David Edward Christian Mott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Stefan Karl Arne Lampinen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	03 August 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Randy Breen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(1 year, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 November 2020)
Role	Executive Manager
Country of Residence	United States
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Martyn Andrew Holman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	201 Cumnor Hill Oxford OX2 9PJ

Director Name	Daniel Thomas Bradley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2019)
Role	Venture Capital
Country of Residence	Scotland
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Robin Lewis Lincoln
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2021)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Craig Brian Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(9 years, 5 months after company formation)
Appointment Duration	1 day (resigned 13 March 2020)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Craig Brian Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(11 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 June 2022)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Contact

Website	www.outplay.com

Location

Registered Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,145,485
Cash	£857,407
Current Liabilities	£227,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

28 August 2015	Delivered on: 3 September 2015 Persons entitled: Harbert European Specialty Lending Company Limited Classification: A registered charge Particulars: None. Outstanding
8 August 2011	Delivered on: 13 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
27 November 2020	Termination of appointment of Randy Breen as a director on 26 November 2020 (1 page)
16 November 2020	Confirmation statement made on 29 September 2020 with updates (25 pages)
9 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 June 2020	Second filing of Confirmation Statement dated 29/09/2018 (28 pages)
15 June 2020	Second filing of Confirmation Statement dated 29/09/2019 (29 pages)
15 June 2020	Second filing of Confirmation Statement dated 29/09/2017 (28 pages)
5 June 2020	Cancellation of shares. Statement of capital on 7 May 2020 GBP 9,363.10 (22 pages)
5 June 2020	Cancellation of shares. Statement of capital on 5 May 2020 GBP 8,251.45 (22 pages)
4 June 2020	Particulars of variation of rights attached to shares (3 pages)
4 June 2020	Particulars of variation of rights attached to shares (3 pages)
4 June 2020	Change of share class name or designation (2 pages)
4 June 2020	Particulars of variation of rights attached to shares (3 pages)
4 June 2020	Change of share class name or designation (2 pages)
4 June 2020	Change of share class name or designation (2 pages)
4 June 2020	Change of share class name or designation (2 pages)
4 June 2020	Particulars of variation of rights attached to shares (3 pages)
25 March 2020	Termination of appointment of Craig Brian Anderson as a director on 13 March 2020 (1 page)
25 March 2020	Appointment of Mr Craig Brian Anderson as a director on 12 March 2020 (2 pages)
24 March 2020	Satisfaction of charge SC3861570002 in full (4 pages)
5 November 2019	Appointment of Mr Robin Lewis Lincoln as a director on 23 October 2019 (2 pages)
1 November 2019	Termination of appointment of Daniel Thomas Bradley as a director on 23 October 2019 (1 page)
4 October 2019	Confirmation statement made on 29 September 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2020 (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
11 January 2019	Director's details changed for Edward Anderson on 18 December 2018 (2 pages)
15 October 2018	Particulars of variation of rights attached to shares (2 pages)
15 October 2018	Change of share class name or designation (2 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2020 (7 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
12 October 2017	Notification of a person with significant control statement (2 pages)
12 October 2017	Notification of a person with significant control statement (2 pages)
12 October 2017	Cessation of Pentech Fund Ii Limited Partnership as a person with significant control on 2 December 2016 (1 page)
12 October 2017	Confirmation statement made on 29 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2020 (7 pages)
12 October 2017	Cessation of Share Nominees Limited as a person with significant control on 2 December 2016 (1 page)
12 October 2017	Cessation of Pentech Fund Ii Limited Partnership as a person with significant control on 2 December 2016 (1 page)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (7 pages)
12 October 2017	Cessation of Share Nominees Limited as a person with significant control on 2 December 2016 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (29 pages)
28 June 2017	Full accounts made up to 31 December 2016 (29 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
6 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 9,363.10 (25 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 9,363.10 (25 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (8 pages)
14 July 2016	Memorandum and Articles of Association (49 pages)
14 July 2016	Memorandum and Articles of Association (49 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2016	Director's details changed for Douglas John Hare on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Richard Cowan Hare on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Daniel Thomas Bradley on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Daniel Thomas Bradley on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Daniel Thomas Bradley on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Richard Cowan Hare on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Douglas John Hare on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Daniel Thomas Bradley on 6 June 2016 (2 pages)
8 June 2016	Appointment of Daniel Thomas Bradley as a director on 29 April 2016 (3 pages)
8 June 2016	Appointment of Daniel Thomas Bradley as a director on 29 April 2016 (3 pages)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
20 May 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Full accounts made up to 31 December 2015 (27 pages)
4 May 2016	Termination of appointment of Martyn Andrew Holman as a director on 11 April 2016 (2 pages)
4 May 2016	Termination of appointment of Martyn Andrew Holman as a director on 11 April 2016 (2 pages)
2 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,819.57 (27 pages)
2 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,819.57 (27 pages)
29 September 2015	Alterations to floating charge SC3861570002 (12 pages)
29 September 2015	Alterations to floating charge SC3861570002 (12 pages)
26 September 2015	Alterations to floating charge 1 (12 pages)
26 September 2015	Alterations to floating charge 1 (12 pages)
3 September 2015	Registration of charge SC3861570002, created on 28 August 2015 (17 pages)
3 September 2015	Registration of charge SC3861570002, created on 28 August 2015 (17 pages)
7 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders (27 pages)
27 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders (27 pages)
19 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 7,819.57 (16 pages)
19 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 7,819.57 (16 pages)
2 June 2014	Appointment of Mr Martyn Andrew Holman as a director (2 pages)
2 June 2014	Appointment of Mr Martyn Andrew Holman as a director (2 pages)
2 June 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 5,906.25 (16 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
2 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 5,906.25 (16 pages)
2 June 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2014	Memorandum and Articles of Association (58 pages)
7 April 2014	Memorandum and Articles of Association (58 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (21 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (21 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
14 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 4,634.92 (16 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
14 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 4,634.92 (16 pages)
5 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (19 pages)
5 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (19 pages)
11 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 2,967.78 (11 pages)
11 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 2,967.78 (11 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
2 April 2012	Appointment of Randy Breen as a director (7 pages)
2 April 2012	Appointment of Randy Breen as a director (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Appointment of Mr Karen Ann Thomson as a director (3 pages)
10 January 2012	Appointment of Mr Karen Ann Thomson as a director (3 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (17 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (17 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Appointment of Edward Anderson as a director (3 pages)
20 January 2011	Appointment of Edward Anderson as a director (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,943.52 (12 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
5 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,943.52 (12 pages)
20 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,558.00 (4 pages)
20 December 2010	Sub-division of shares on 15 December 2010 (5 pages)
20 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,558.00 (4 pages)
20 December 2010	Sub-division of shares on 15 December 2010 (5 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Outplay Entertainment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland