Gaming Realms PLC

Active04175777 Public limited company
Incorporated
8 March 2001 (25 years)
Previously known as
Pursuit Dynamics PLC (until 31 July 2013)
Pursuit Marine Drive PLC (until 16 March 2001)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Geoffrey Robert Green
Anna Massion-Greenberg
Accounts type
Group
Region
Greater London
Address
2 Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Green, Geoffrey Robert
Director · Appointed 1 February 2023
British
Born May 1988 (38)
Massion-Greenberg, Anna
Director · Appointed 1 November 2022
American
Born July 1978 (48)
Director · Appointed 15 October 2019
Also at Double Diamond Gaming Limited, Nameco (No. 1131) Limited · more companies
British
Born November 1957
Segal, Mark Kevin
Secretary · Appointed 1 August 2013
British
Director · Appointed 1 August 2013
Also at Dawnglen Finance Limited
British
Born April 1942 (84)
Director · Appointed 1 August 2013
Canadian
Born August 1961 (65)
Director · Appointed 1 August 2013
Also at Alchemybet Ltd, Blastworks Limited · more companies
British
Born August 1977 (49)
Wilson, Mark D
Director · Appointed 1 August 2013
American
Born September 1960 (66)
Officer history (35 former)
1 February 2023
Appointed Green, Geoffrey Robert as Director
1 November 2022
Appointed Massion-Greenberg, Anna as Director
29 September 2021
Resigned Ash, Christopher Peter James as Director
11 February 2020
Resigned Southon, Patrick James as Director
15 October 2019
Appointed Blandford, Mark Robert as Director
11 October 2019
Resigned Collins, Simon Mark as Director
6 June 2019
Appointed Ash, Christopher Peter James as Director
28 June 2018
Resigned Bali, Atul as Director
28 June 2018
Resigned Bell, Christopher, Mr. as Director
1 October 2017
Appointed Bell, Christopher, Mr. as Director
12 May 2014
Appointed Bali, Atul as Director
1 August 2013
Appointed Southon, Patrick James as Director
1 August 2013
Appointed Wilson, Mark D as Director
1 August 2013
Appointed Segal, Mark Kevin as Director
1 August 2013
Appointed Collins, Simon Mark as Director
1 August 2013
Appointed Ryan, James Alan as Director
1 August 2013
Resigned Corbishley, Philip as Director
1 August 2013
1 August 2013
Appointed Segal, Mark Kevin as Secretary
1 August 2013
Resigned Bulkin, Bernard Joseph as Director
1 August 2013
Resigned Banner, Paul Lancelot as Director
1 August 2013
Resigned Gowing, Sarah as Secretary
28 March 2013
Resigned Gehringer, Hagen, Dr as Director
4 December 2012
Appointed Gehringer, Hagen, Dr as Director
4 December 2012
Appointed Banner, Paul Lancelot as Director
4 December 2012
Appointed Corbishley, Philip as Director
4 December 2012
Resigned Quinn, Andrew James as Director
4 December 2012
13 November 2012
Resigned Pelczer, Jeremy David as Director
1 October 2012
Appointed Gowing, Sarah as Secretary
30 September 2012
Resigned Webster, Richard Philip James as Director
27 September 2012
Resigned Webster, Richard Philip James as Secretary
14 December 2011
Resigned Pieper, Roland as Director
28 November 2011
Appointed Webster, Richard Philip James as Secretary
28 November 2011
Resigned Sugden, Dawn Priscilla as Secretary
14 June 2011
Appointed Bulkin, Bernard Joseph as Director
14 June 2011
Appointed Pelczer, Jeremy David as Director
14 June 2011
Resigned Evans, Stuart Mclellan as Director
14 June 2011
Resigned Ryan, Michael David, Major General as Director
4 December 2010
Resigned Bell, Donald James as Director
29 November 2010
Appointed Webster, Richard Philip James as Director
1 September 2009
Appointed Pieper, Roland as Director
1 September 2009
Resigned Heathcote, John Gervase Mark as Director
4 August 2008
Appointed Bell, Donald James as Director
23 June 2008
Resigned Bell, Donald James as Secretary
23 June 2008
Appointed Sugden, Dawn Priscilla as Secretary
11 April 2008
Resigned Smith, Ian Kenneth as Director
11 April 2008
Resigned Smith, Ian Kenneth as Secretary
11 April 2008
Appointed Bell, Donald James as Secretary
28 March 2008
Resigned Pyle, Gary Steven as Director
27 November 2007
Appointed Ryan, Michael David, Major General as Director
1 October 2007
Appointed Evans, Stuart Mclellan as Director
25 May 2007
Appointed Smith, Ian Kenneth as Director
25 May 2007
Resigned Pyle, Gary Steven as Secretary
25 May 2007
Appointed Smith, Ian Kenneth as Secretary
1 March 2007
Resigned Anand, Rooney as Director
7 September 2006
9 May 2005
Resigned Trenter, Ronald Charles as Director
9 May 2005
Appointed Quinn, Andrew James as Director
26 November 2004
17 September 2004
Appointed Anand, Rooney as Director
31 August 2004
Resigned Mahon, Stephen William, Dr as Director
27 May 2004
Resigned Taylor, Peter as Director
27 May 2004
17 May 2004
Resigned Clarke, John Henry as Director
4 January 2004
Appointed Mahon, Stephen William, Dr as Director
22 March 2002
Appointed Pyle, Gary Steven as Director
22 March 2002
Appointed Pyle, Gary Steven as Secretary
20 March 2002
Resigned Dunham, Martin as Director
20 March 2002
Resigned Dunham, Martin as Secretary
7 September 2001
Resigned Burns, Alan Robert as Director
24 April 2001
Appointed Taylor, Peter as Director
24 April 2001
Appointed Trenter, Ronald Charles as Director
24 April 2001
Appointed Clarke, John Henry as Director
23 April 2001
Appointed Burns, Alan Robert as Director
8 March 2001
Appointed Dunham, Martin as Secretary
8 March 2001
Appointed Dunham, Martin as Director
8 March 2001
Appointed Heathcote, John Gervase Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Gaming Realms PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Sale or transfer of treasury shares
26 August 2026Purchase of own shares
30 June 2026Resolutions
26 June 2026Group of companies' accounts31 December 2025
18 May 2026Purchase of own shares
Show all recent filings

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Blastworks Limited
Funnelfuel Holdings Limited
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