The Uk Interactive Entertainment Association started in year 1989 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02420400. The The Uk Interactive Entertainment Association company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Lower Ground Floor Black Bull Yard 18a. Postal code: EC1N 8JH. Since March 22, 2010 The Uk Interactive Entertainment Association Limited is no longer carrying the name Entertainment & Leisure Software Publishers Association.
The company has 22 directors, namely Gustavo H., David G. and Nicholas B. and others. Of them, Desmond G. has been with the company the longest, being appointed on 20 September 2018 and Gustavo H. has been with the company for the least time - from 9 April 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael R. who worked with the the company until 20 April 2011.
| Office Address | Lower Ground Floor Black Bull Yard 18a |
| Office Address2 | 24 -28 Hatton Wall |
| Town | London |
| Post code | EC1N 8JH |
| Country of origin | United Kingdom |
| Registration Number | 02420400 |
| Date of Incorporation | Wed, 6th Sep 1989 |
| Industry | Activities of business and employers membership organizations |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 09 April 2024
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Samantha E. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Joanna T. This PSC has significiant influence or control over the company,. The third one is Timothy W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Samantha E.
| Notified on | 9 July 2020 |
| Nature of control: |
significiant influence or control |
Joanna T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Timothy W.
| Notified on | 22 September 2020 |
| Nature of control: |
significiant influence or control |
Stuart D.
| Notified on | 4 September 2019 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 13 September 2018 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
Noirin C.
| Notified on | 30 August 2017 |
| Ceased on | 4 September 2019 |
| Nature of control: |
significiant influence or control |
Andrew P.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
significiant influence or control |
| Entertainment & Leisure Software Publishers Association | March 22, 2010 |
| The European Leisure Software Publishers Association (UK) | October 7, 2002 |
| European Leisure Software Publishers Association | February 13, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 17th, November 2023 |
accounts | Free Download (9 pages) |
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