Everplay Group PLC

Active11205116 Public limited company
Incorporated
14 February 2018 (8 years)
Previously known as
Team17 Group PLC (until 31 January 2025)
Team17 Group Limited (until 17 May 2018)
Team 17 Group Limited (until 17 May 2018)
Earlier: Hamsard 3484 Limited
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Accounts type
Group
Region
Yorkshire
Address
3 Red Hall Avenue
Paragon Business Park
Wakefield
WF1 2UL

Filing status

Accounts due
30 June 2027
Last accounts
17 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Weider, Mikkel
Director · Appointed 1 January 2026
Danish
Born September 1975 (51)
Director · Appointed 1 November 2024
British
Born July 1971 (55)
Corporate Secretary · Appointed 28 August 2024
Director · Appointed 6 September 2023
French
Born November 1962
Director · Appointed 1 August 2023
British
Born January 1966 (60)
Director · Appointed 4 May 2018
British
Born May 1963 (63)
Director · Appointed 30 April 2018
British
Born March 1970 (56)
Officer history (11 former)
1 January 2026
Appointed Weider, Mikkel as Director
16 May 2025
Resigned Bell, Stephen Alan as Director
1 November 2024
Appointed Varachia, Rashid as Director
31 October 2024
Resigned Crawford, Mark Stephen as Director
28 August 2024
Appointed Almond Cs Limited as Corporate Secretary
28 August 2024
Resigned Almond, Richard Douglas as Secretary
31 December 2023
Resigned Bell, Christopher as Director
6 September 2023
Appointed Sagnier, Frank Theodore as Director
4 September 2023
Appointed Bell, Stephen Alan as Director
1 August 2023
Appointed Whiting, Peter Frederick as Director
31 July 2023
Resigned Hellawell, Martin John as Director
22 June 2023
Resigned Lawrence, Jennifer Louise as Director
20 April 2020
Appointed Crawford, Mark Stephen as Director
22 November 2019
Resigned Jones, Joanne as Director
3 September 2019
Appointed Hellawell, Martin John as Director
24 February 2019
Appointed Lawrence, Jennifer Louise as Director
30 November 2018
Resigned Bray, Jonathan Paul as Director
31 October 2018
Appointed Jones, Joanne as Director
8 May 2018
Appointed Almond, Richard Douglas as Secretary
4 May 2018
Appointed Judd, Penelope Ruth as Director
4 May 2018
Appointed Bell, Christopher as Director
30 April 2018
Appointed Bray, Jonathan Paul as Director
30 April 2018
Appointed Bestwick, Deborah Jayne as Director
30 April 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
30 April 2018
Resigned Haxby, Jane Louise as Director
30 April 2018
Resigned Squire Patton Boggs Directors Limited as Corporate Director
14 February 2018
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
14 February 2018
Appointed Haxby, Jane Louise as Director
14 February 2018
Appointed Squire Patton Boggs Directors Limited as Corporate 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.
Former controllers (2)
23 May 2018
Ceased Deborah Jayne Bestwick — Owns 75–100% of shares
30 April 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Everplay Group PLC This company
Super Media Group Ltd Owns 25–50% of shares
Team 17 Digital Limited Owns 75–100% of shares
Mouldy Toof Studios Limited Owns 75–100% of shares
Yippee Entertainment Limited Owns 75–100% of shares

What Everplay Group say about themselves

“Discover everplay group plc, a premier indie games developer and publisher dedicated to creating captivating gaming experiences for players worldwide. Never stop playing.”

— from everplaygroupplc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates29 June 2026
17 July 2026Replacement filing for the appointment of a director
5 June 2026Resolutions
5 June 2026Resolutions
11 May 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Wakefield →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?