Company information:
Netplay Tv Limited (No: 03954744)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 23-Mar-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Aug-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PONTUS JOHAN LINDWALL ( DOB: May-1965 From: Mar-2017 )
Resigned Director: EDWARD LOUIS AGNEW BODDINGTON ( DOB: Oct-1965 From: Nov-2003 To: Jun-2004 )
Resigned Director: CHARLES ALISTAIR NEILSON BUTLER ( DOB: Jun-1972 From: Jan-2010 To: Mar-2017 )
Resigned Director: JUSTIN DAVID ELLIOTT BYAM SHAW ( DOB: Apr-1960 From: Mar-2000 To: Sep-2000 )
Resigned Director: DAVID CHANNING WILLIAMS ( DOB: Nov-1947 From: May-2001 To: Jul-2003 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2000 To: Mar-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: JAMES JOSEPH COTTON ( DOB: Nov-1965 From: Mar-2000 To: Aug-2000 )
Resigned Director: HUGO CHARLES DRAYTON ( DOB: Dec-1959 From: Oct-2000 To: Jul-2003 )
Resigned Director: MOSHE EDREE ( From: Jan-2010 To: Aug-2010 )
Resigned Director: PATRICK JOSEPH FRANCIS GREENE ( DOB: Sep-1961 From: Jan-2004 To: Feb-2008 )
Resigned Director: NICHOLA LOUISE HALVERSON ( DOB: Jun-1979 From: Mar-2008 To: Jan-2010 )
Resigned Director: MARTIN JAMES HIGGINSON ( DOB: May-1963 From: Dec-2006 To: Nov-2010 )
Resigned Director: CLIVE WILLIAM JONES ( DOB: Jan-1949 From: Jun-2009 To: Sep-2014 )
Resigned Director: AKSHAY KUMAR ( From: Nov-2013 To: Mar-2017 )
Resigned Director: ANDREW CHRISTOPHER LAPPING ( DOB: Mar-1963 From: Feb-2007 To: Mar-2017 )
Resigned Director: BJARKE JOHANNES LUND LARSEN ( From: Aug-2014 To: Mar-2017 )
Resigned Director: DOMINIC MANSOUR ( From: Apr-2008 To: Apr-2009 )
Resigned Director: TIMOTHY SIMON MICKLEY ( DOB: Jul-1969 From: Aug-2010 To: Mar-2017 )
Resigned Director: NEIL MONTEFIORE ( From: Jul-2004 To: Feb-2007 )
Resigned Director: ANTONY DONOVAN REDFERN ( DOB: Mar-1958 From: Sep-2000 To: Jul-2002 )
Resigned Director: WILLIAM GORDON ROBSON-LOWE ( DOB: Mar-1957 From: Mar-2000 To: Dec-2006 )
Resigned Director: KARL FREDRIK RÜDÉN ( From: Mar-2017 To: Apr-2017 )
Resigned Director: MICHAEL ANTHONY SPENCER ( DOB: Nov-1960 From: Mar-2000 To: Dec-2006 )
Resigned Director: GRAHAM PAUL STEVENS ( DOB: Jun-1958 From: Aug-2003 To: Mar-2017 )
Resigned Director: GUY TEMPLER ( From: Apr-2010 To: Mar-2011 )
Resigned Director: PAUL ADAM EDWARD TUSON ( DOB: Dec-1966 From: Mar-2000 To: Dec-2003 )
Resigned Director: GAVIN ROGER WHYTE ( From: Feb-2007 To: Mar-2010 )
Resigned Secretary: MARLA BALICAO ( From: Jun-2012 To: Nov-2012 )
Resigned Secretary: MARTHA BLANCHE WAYMARK BRUCE ( From: Jun-2010 To: Jun-2012 )
Resigned Secretary: CHARLES ALISTAIR NEILSON BUTLER ( From: Jan-2010 To: Jun-2010 )
Resigned Secretary: HOWARD BERNARD CANEY ( DOB: Nov-1968 From: Jan-2004 To: Oct-2007 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: NICHOLA LOUISE HALVERSON ( DOB: Jun-1979 From: Oct-2007 To: Jan-2010 )
Resigned Secretary: AKSHAY KUMAR ( From: Nov-2012 To: Mar-2017 )
Resigned Secretary: PAUL ADAM EDWARD TUSON ( DOB: Dec-1966 From: Mar-2000 To: Dec-2003 )
Persons of Significant Control:
Betsson Ab (Publ), 28 Regeringsgatan, Se- 111 53, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)