Pop-Up Adventure Play (UK)

Active07797183 Private company limited by guarantee
Incorporated
4 October 2011 (15 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Simon John Richard Rix
Lee James Davies
Ricky Wing Sing Tsang
Controlled by
Simon John Richard Rix
Ricky Tsang
Accounts type
Total exemption full
Region
North West
Address
349 Bury Old Road
Prestwich
Manchester
M25 1PY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rix, Simon John Richard
Director · Appointed 1 May 2026
British
Born February 1965 (61)
Law, Suzanna
Secretary · Appointed 31 January 2023
Davies, Lee James
Director · Appointed 31 January 2023
British
Born June 1984 (42)
Tsang, Ricky Wing Sing
Director · Appointed 27 September 2013
British
Born December 1986 (39)
Officer history (13 former)
1 May 2026
Appointed Rix, Simon John Richard as Director
1 May 2026
Resigned Rix, Simon John Richard as Director
14 October 2024
Appointed Rix, Simon John Richard as Director
14 October 2024
Resigned Pfeifer, Eric Andrew as Director
31 January 2023
Resigned Richardson, Amanda Jane as Director
31 January 2023
Appointed Law, Suzanna as Secretary
31 January 2023
Appointed Davies, Lee James as Director
31 January 2023
Appointed Pfeifer, Eric Andrew as Director
31 January 2023
Resigned Flannery, Adam James as Director
23 September 2019
Resigned Jones, Michelle Julie Ann as Director
16 September 2019
Appointed Flannery, Adam James as Director
5 October 2016
Resigned Hinchcliffe, Andrew Philip as Director
15 August 2016
Appointed Richardson, Amanda Jane as Director
30 October 2013
Resigned Gage, Carrie as Director
30 October 2013
Appointed Jones, Michelle Julie Ann as Director
30 September 2013
Resigned Housley Juster, Anna as Director
30 September 2013
Resigned Law, Suzanna as Director
30 September 2013
Resigned Leichter-Saxby, Morgan as Director
30 September 2013
Resigned Leichter-Saxby, Morgan as Secretary
27 September 2013
Appointed Tsang, Ricky Wing Sing as Director
27 September 2013
Appointed Gage, Carrie as Director
27 September 2013
Resigned Law, Suzanna as Secretary
27 September 2013
Appointed Law, Suzanna as Secretary
1 September 2013
Resigned Miklen, Anna Maria as Director
23 May 2013
Appointed Housley Juster, Anna as Director
9 October 2012
Appointed Hinchcliffe, Andrew Philip as Director
19 December 2011
Appointed Miklen, Anna Maria as Director
4 October 2011
Appointed Law, Suzanna as Director
4 October 2011
Appointed Leichter-Saxby, Morgan as Secretary
4 October 2011
Appointed Leichter-Saxby, Morgan as Director

Ownership 2 active

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

Simon John Richard Rix
Individual · Notified 10 November 2024
Right to appoint and remove directors
British
Born February 1965 (61)
Ricky Tsang
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1986 (39)
Former controllers (3)
28 October 2024
Ceased Amanda Jane Richardson — Has significant influence or control
10 September 2024
Ceased Suzanna Law — Has significant influence or control
27 February 2023
Ceased Michelle Julie Ann Jones — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£22,910£18,676£11,965£14,028£10,808£38,292
Creditors (< 1 year)£167£167£167£167£167£167
Net Current Assets£22,743£18,509£11,798£13,861£10,641£38,125
Net Assets£21,303£17,849£11,138£13,213£10,041£37,525
Shareholder Funds£21,303£17,849£11,138£13,213£10,041£37,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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