Playground Games Holdings Limited

Active08848868 Private limited company
Incorporated
16 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Microsoft Corporation
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 January 2026
Resigned Dolliver, Keith Ranger as Director
16 January 2026
Appointed Kiviat, Leigh Anne as Director
22 June 2018
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
30 May 2018
Resigned Raeburn, Gavin as Director
30 May 2018
Resigned Fulton, Ralph Michael as Director
30 May 2018
Resigned Williams, Trevor Roy as Director
30 May 2018
Resigned Wheelwright, Nicholas Charles as Director
30 May 2018
Appointed Dolliver, Keith Ranger as Director
30 May 2018
Appointed Orndorff, Benjamin Owen as Director
16 January 2014
Appointed Miles, Dudley Robert Alexander as Director
16 January 2014
Appointed Fulton, Ralph Michael as Director
16 January 2014
Appointed Raeburn, Gavin as Director
16 January 2014
Resigned Miles, Dudley Robert Alexander as Director
16 January 2014
Appointed Wheelwright, Nicholas Charles as Director
16 January 2014
Resigned Dmcs Secretaries Limited as Corporate Secretary
16 January 2014
Appointed Williams, Trevor Roy as Director
16 January 2014
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Microsoft Corporation
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Former controllers (1)
30 May 2018
Ceased Gavin Raeburn — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Playground Games Holdings Limited This company
Playground Games Limited Owns 75–100% of shares
PG Game Development Limited Owns 75–100% of shares
Playground Mobile Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025—
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates16 January 2026
4 October 2025Full accounts31 December 2024
Show all 57 filings

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