PG Game Development Limited

Active09487648 Private limited company
Incorporated
13 March 2015 (11 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at The Marsden Group Europe Limited, Microsoft Research Limited, Nuance Communications UK Limited · more companies
American
Born April 1976 (50)
Corporate Secretary · Appointed 22 June 2018
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 30 May 2018
Also at Microsoft Research Limited, Microsoft Properties UK Limited, Playground Games Limited · more companies
American
Born September 1971 (55)
Officer history (6 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 Fulton, Ralph Michael as Director
30 May 2018
Appointed Orndorff, Benjamin Owen as Director
30 May 2018
Appointed Dolliver, Keith Ranger as Director
30 May 2018
Resigned Williams, Trevor Roy as Director
30 May 2018
Resigned Raeburn, Gavin as Director
13 March 2015
Resigned Dmcs Secretaries Limited as Corporate Secretary
13 March 2015
Appointed Fulton, Ralph Michael as Director
13 March 2015
Resigned Miles, Dudley Robert Alexander as Director
13 March 2015
Appointed Raeburn, Gavin as Director
13 March 2015
Appointed Miles, Dudley Robert Alexander as Director
13 March 2015
Appointed Williams, Trevor Roy as Director
13 March 2015
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07057499

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 49

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates13 March 2026
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates13 March 2025
Show all 49 filings

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