Havas Play Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Ross, Allan John · Secretary appointed 2025-04-30
• Affleck, Patrick Andrew Robert · Director appointed 2023-04-11
• Todhunter, Darren · Director appointed 2023-04-11
• Rodes Vila, Alfonso · Director appointed 2013-01-01
• Mcarthur, Anna Louise Liberty · Secretary appointed 2020-09-23 resigned 2025-04-30
• Adamson, Alan Ralston · Director appointed 2017-12-18 resigned 2023-09-14
• Hirst, Chris · Director appointed 2018-07-17 resigned 2022-07-19
• Ross, Allan John · Director appointed 2020-09-23 resigned 2020-09-23
• Ross, Allan John · Secretary appointed 2015-07-01 resigned 2020-09-23
• Pettett, Adrian Edmund · Director appointed 2015-01-01 resigned 2018-11-16
• Delport, Dominique · Director appointed 2014-03-18 resigned 2018-04-30
• Frampton-Calero, Paul Anthony · Director appointed 2015-07-01 resigned 2017-10-17
• Avery, Pedro Mark Daniel · Director appointed 2015-07-01 resigned 2017-01-09
• Rhymer, Alastair St John · Director appointed 2012-09-14 resigned 2016-02-29
• Rhymer, Alastair · Secretary appointed 2012-09-14 resigned 2015-07-01
• Craze, Mark Robert Benjamin · Director appointed 2008-04-02 resigned 2014-03-18
• Bascones, Juan · Director appointed 2008-04-02 resigned 2013-01-01
• Boyer, Lucien · Director appointed 2010-10-01 resigned 2012-12-31
• Mcelhatton, Michael Edward · Director appointed 2008-04-02 resigned 2012-09-14
• Mathieson, Michael Graham · Director resigned 2012-09-14
• Pettett, Adrian · Secretary appointed 2005-10-31 resigned 2008-04-02
• Wright, Jennifer Sarah · Secretary appointed 1995-03-10 resigned 2005-10-31
• Able, Julian Guy Vessey · Director resigned 1995-03-10

People with significant control (1)

• Cake Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Cash deposit deed Outstanding
  Held by Percy Nominee One Limited and Percy Nominee Two Limited
  Created 2003-05-28
  The sum of £66,681.25.
• Rent deposit deed Satisfied
  Held by Fabrica Textil Riopele Sa
  Created 2002-05-16 · satisfied 2008-04-26
  £15,000.00 and any additional amounts paid by way of rent deposit pursuant to the terms of the rent deposit deed dated 16 may 2002 and any part of any such amount or amounts from time to time in the account referred to in the said deed.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-12 · satisfied 2006-08-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Mayfair Edition A.G.
  Created 1999-02-09 · satisfied 2008-04-26
  Cash in a seperate designated interest earning account comprising an initial deposit of £30,000.

Recent filings (15)

• 2025-11-03 Small-company accounts (paper) AA Accounts
• 2025-08-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-30 Termination secretary company with name termination date TM02 Officers
• 2025-04-30 Appointment of secretary AP03 Officers
• 2024-10-02 Small-company accounts (paper) AA Accounts
• 2024-09-06 Change to a person with significant control PSC05 PSC
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Small-company accounts (paper) AA Accounts
• 2023-09-14 Termination director company with name termination date TM01 Officers
• 2023-08-24 Change registered office address company with date old address new address AD01 Address
• 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Certificate change of name company CERTNM Change of name
• 2023-04-20 Appointment of director AP01 Officers
• 2023-04-11 Appointment of director AP01 Officers
• 2023-03-23 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.