Playdemic Limited

Active07106742 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
Rockyou Limited (until 9 November 2011)
Playdemic Limited (until 18 January 2011)
Playdemics Limited (until 8 April 2010)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
Onslow House
Onslow Street
Guildford
GU1 4TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born September 1986 (40)
Officer history (23 former)
13 August 2026
Resigned Tait, Rebecca Christine as Director
19 September 2024
Resigned Calonge, Carlos Brian as Director
23 June 2023
Appointed Tait, Rebecca Christine as Director
23 June 2023
Appointed Payne, Lewis James as Director
23 June 2023
Resigned Chan, Derek Wai Seng as Director
9 December 2022
18 February 2022
Resigned Gouge, Paul Kenneth as Director
20 September 2021
Appointed Webster, Matthew Charles Stewart as Director
20 September 2021
Appointed Calonge, Carlos Brian as Director
20 September 2021
Resigned Penfold, Daniel Liam as Director
20 September 2021
Appointed Chan, Derek Wai Seng as Director
20 September 2021
Resigned Gilbert-Rolfe, James Siegfried as Director
20 September 2021
Resigned Smith, Jonathan Trevor as Director
24 March 2021
Appointed Penfold, Daniel Liam as Director
5 February 2021
Appointed Gilbert-Rolfe, James Siegfried as Director
5 February 2021
Resigned Creighton, Thomas Hugh as Director
3 October 2019
Appointed Gouge, Paul Kenneth as Director
30 September 2019
Resigned Stone, Thomas Sidney as Director
14 November 2018
Resigned Dootson, David Philip as Director
22 December 2016
Resigned Gouge, Paul as Secretary
22 December 2016
Appointed Creighton, Thomas Hugh as Director
22 December 2016
Appointed Smith, Jonathan Trevor as Director
22 December 2016
Appointed Stone, Thomas Sidney as Director
22 December 2016
Appointed Dootson, David Philip as Director
22 December 2016
Resigned Gouge, Paul Kenneth as Director
22 December 2016
Resigned Hall, Adrian Peter as Director
22 December 2016
Resigned Rigby, Alexander John Russell as Director
22 December 2016
Resigned Jones, Gareth Pierce as Director
22 December 2016
Resigned Watson, David as Director
22 December 2016
Resigned Livingstone, Ian, Sir as Director
23 December 2015
Resigned Morris, Timothy Simon as Director
16 July 2012
Appointed Watson, David as Director
16 July 2012
Appointed Hall, Adrian Peter as Director
16 July 2012
Appointed Jones, Gareth Pierce as Director
16 July 2012
Appointed Livingstone, Ian, Sir as Director
16 July 2012
Appointed Morris, Timothy Simon as Director
3 November 2011
Appointed Rigby, Alexander John Russell as Director
1 November 2011
Resigned Van Horne, Steve as Director
1 November 2011
Resigned Willoughby, Allyson as Director
23 December 2010
Appointed Van Horne, Steve as Director
23 December 2010
Resigned Rigby, Alexander John Russell as Director
23 December 2010
Appointed Willoughby, Allyson as Director
14 January 2010
Appointed Gouge, Paul Kenneth as Director
13 January 2010
Resigned Gouge, Paul as Director
16 December 2009
Appointed Gouge, Paul as Director
16 December 2009
Appointed Rigby, Alexander John Russell as Director
16 December 2009
Appointed Gouge, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02057591
Former controllers (5)
20 May 2025
Ceased Pine Interactive Ltd. — Owns 75–100% of shares
20 September 2021
Ceased Wb/tt Holdings Limited — Owns 75–100% of shares
10 June 2021
Ceased TT Games Limited — Owns 75–100% of shares
22 December 2016
Ceased Paul Gouge — Owns 50–75% of shares
22 December 2016
Ceased North West 4 Digital General Partner Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iotech Engine Limited Owns 75–100% of shares
Playdemic Limited This company Owns 75–100% of shares
Slightly Mad Studios Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a small company28 March 2026
25 August 2026Termination of appointment of a director
11 December 2025Confirmation statement with updates29 November 2025
27 November 2025Director's details changed
20 August 2025Full accounts29 March 2025
Show all 133 filings

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