STATE OF PLAY HOSPITALITY LIMITED

Active - Accounts Filed

General Information

NAME
STATE OF PLAY HOSPITALITY LIMITED

COMPANY NUMBER
09244666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/10/2014 (10 years and 2 months old)

WEBSITE
www.socialentertainmentventures.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
26/03/2023

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PREVIOUS NAMES
04/05/2018 26/04/2021
SOCIAL ENTERTAINMENT VENTURES LIMITED
View all previous names

REGISTERED ADDRESS

7 SAVOY COURT
LONDON
WC2R 0EX

Telephone: 02037574980
TPS: No

TRADING ADDRESSES

7 Savoy Court
LONDON
WC2R 0EX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.8M

17.12%

NET WORTH

£28.7M

7.95%

TOTAL LIABILITIES

£9.4M

22.92%

NET ASSETS

£31.6M

10.31%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STATE OF PLAY HOSPITALITY LIMITED	Active - Accounts Filed	View Report
BOUNCE LEISURE LTD	Active - Accounts Filed	View Report
ACEBOUNCE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Christopher John Francis Andrews (901231923) has left the board
Date: 12/03/2024	Event: New Board Member Richard James Mathews (911968089) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STATE OF PLAY HOSPITALITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.8M

17.12%

NET WORTH

£28.7M

7.95%

TOTAL LIABILITIES

£9.4M

22.92%

NET ASSETS

£31.6M

10.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIE-VICTOIRE HENIN	Owned: 0.03 %	Shares: 424	Price per share: £0.01	Total Value: £4.24
PAUL BARHAM	Owned: 0.02 %	Shares: 234	Price per share: £0.01	Total Value: £2.34
OLLIE RAISON	Owned: 0.01 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
JULES SHER	Owned: 0.01 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
JOSH KRICHEFSKI	Owned: 0.01 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
LESLEY MCILROY	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MARIE-VICTOIRE HENIN	Owned: 0.01 %	Shares: 104	Price per share: £0.01	Total Value: £1.04
BREGAL PROMETHEAN CARRYCO LP	Owned: 13.35 %	Shares: 188,724	Price per share: £0.01	Total Value: £1,887.24
BREGAL PARTNERS II LP	Owned: 12.53 %	Shares: 177,121	Price per share: £0.01	Total Value: £1,771.21
FLIGHT CLUB DARTS LIMITED	Owned: 11.35 %	Shares: 160,416	Price per share: £0.01	Total Value: £1,604.16
PROMETHEAN III (NO.5) SOP LP	Owned: 11.00 %	Shares: 155,527	Price per share: £0.01	Total Value: £1,555.27
UK FF NOMINEES LIMITED	Owned: 6.28 %	Shares: 88,701	Price per share: £0.01	Total Value: £887.01
NIGHTHAWK INVESTMENT HOLDINGS LIMITED	Owned: 4.89 %	Shares: 69,138	Price per share: £0.01	Total Value: £691.38
UK FF NOMINEES LIMITED	Owned: 3.33 %	Shares: 47,028	Price per share: £0.01	Total Value: £470.28
TOBY CHARLES HARRIS	Owned: 2.83 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
PROMETHEAN III (NO.5) SOP LP	Owned: 1.97 %	Shares: 27,810	Price per share: £0.01	Total Value: £278.10
ADAM MILES BREEDEN	Owned: 1.61 %	Shares: 22,810	Price per share: £0.01	Total Value: £228.10
DOV JONATHAN PENZIK	Owned: 1.52 %	Shares: 21,500	Price per share: £0.01	Total Value: £215.00
MARK LEONARD SAINSBURY	Owned: 1.38 %	Shares: 19,457	Price per share: £0.01	Total Value: £194.57
EMERGING CAPITAL PARTNERS LLC-SEV	Owned: 1.13 %	Shares: 16,014	Price per share: £0.01	Total Value: £160.14
ROLAND WILLIAM LORNE THOMAS	Owned: 1.09 %	Shares: 15,407	Price per share: £0.01	Total Value: £154.07
ALAN CICHON	Owned: 1.08 %	Shares: 15,250	Price per share: £0.01	Total Value: £152.50
STRAHAN LEONARD ARTHUR WILSON	Owned: 1.06 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
MARK LEONARD SAINSBURY	Owned: 1.00 %	Shares: 14,155	Price per share: £0.01	Total Value: £141.55
FREUD (HOLDINGS) LIMITED	Owned: 0.92 %	Shares: 13,057	Price per share: £0.01	Total Value: £130.57
DANLY LIMITED	Owned: 0.85 %	Shares: 11,993	Price per share: £0.01	Total Value: £119.93
RBC TRUSTEES (GUERNSEY) LIMITED	Owned: 0.62 %	Shares: 8,725	Price per share: £0.01	Total Value: £87.25
ALEX CHESTERMAN	Owned: 0.55 %	Shares: 7,716	Price per share: £0.01	Total Value: £77.16
EDWARD WILLIAM JOSEPH MARTIN	Owned: 0.52 %	Shares: 7,386	Price per share: £0.01	Total Value: £73.86
TOM RICHARD MARTIN	Owned: 0.45 %	Shares: 6,405	Price per share: £0.01	Total Value: £64.05
DANLY LIMITED	Owned: 0.44 %	Shares: 6,257	Price per share: £0.01	Total Value: £62.57
DAVID SIGALL	Owned: 0.33 %	Shares: 4,674	Price per share: £0.01	Total Value: £46.74
MARK LEONARD INVESTMENTS LIMITED	Owned: 0.27 %	Shares: 3,828	Price per share: £0.01	Total Value: £38.28
TOM RICHARD MARTIN	Owned: 0.27 %	Shares: 3,775	Price per share: £0.01	Total Value: £37.75
FREUD (HOLDINGS) LIMITED	Owned: 0.27 %	Shares: 3,775	Price per share: £0.01	Total Value: £37.75
EMERGING CAPITAL PARTNERS LLC-SEV	Owned: 0.27 %	Shares: 3,774	Price per share: £0.01	Total Value: £37.74
VERA LISSAUER	Owned: 0.25 %	Shares: 3,502	Price per share: £0.01	Total Value: £35.02
ANDREW BERMAN	Owned: 0.18 %	Shares: 2,512	Price per share: £0.01	Total Value: £25.12
DAVID DOWLING	Owned: 0.16 %	Shares: 2,330	Price per share: £0.01	Total Value: £23.30
LOUISE NEILSON	Owned: 0.14 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SAM POLLARD	Owned: 0.14 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NICOLA BLACKFORD	Owned: 0.14 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
TOBY CHARLES HARRIS	Owned: 0.13 %	Shares: 1,856	Price per share: £0.01	Total Value: £18.56
RICHARD MATTHEWS	Owned: 0.11 %	Shares: 1,510	Price per share: £0.01	Total Value: £15.10
VERA LISSAUER	Owned: 0.10 %	Shares: 1,416	Price per share: £0.01	Total Value: £14.16
HAIDEE LISA THOMAS	Owned: 0.09 %	Shares: 1,276	Price per share: £0.01	Total Value: £12.76
SUNIL KUMAR	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SARA GARLISCH	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SAMANTHA NOVITSKI	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
JAIME PICCOLO	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
KIMBERLY CHUTE	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
DANIEL ADDIS	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
BRETT NEU	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
GERARDO FITZ-GIBBON	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ANDREW JACOBI	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ZOE GAINEY	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
C.J. CLOYES	Owned: 0.07 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANDREW BERMAN	Owned: 0.07 %	Shares: 944	Price per share: £0.01	Total Value: £9.44
VERA LISSAUER	Owned: 0.05 %	Shares: 751	Price per share: £0.01	Total Value: £7.51
JEFF ASHTON	Owned: 0.05 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
CAMILLA LOUISE BOLT	Owned: 0.05 %	Shares: 637	Price per share: £0.01	Total Value: £6.37
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.04 %	Shares: 631	Price per share: £0.01	Total Value: £6.31
NOEL GODDARD	Owned: 0.04 %	Shares: 620	Price per share: £0.01	Total Value: £6.20
AMANDA CIBOTTI	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CARLO ROBERTO FARINA	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
SAMANTHA MILLER	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PATRICK CROW	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LIAM HOWARD-JONES	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CHARLOTTE HUYNH	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANASTASIA WOODWARD	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JOSH BOWEN	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
EMILY CHAPMAN	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DOV JONATHAN PENZIK	Owned: 0.03 %	Shares: 472	Price per share: £0.01	Total Value: £4.72
NIGHTHAWK INVESTMENT HOLDINGS LIMITED	Owned: 13.68 %	Shares: 193,303	Price per share: £0.01	Total Value: £1,933.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAL MANAGEMENT LIMITED 10/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 490 Past: 900	View Report
Toby Charles Harris 23/04/2018 - Present (6 years and 7 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 15 Past: 52	View Report
Cameron Chartouni 07/06/2019 - Present (5 years and 5 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Michael Wallace Burt 14/11/2019 - Present (5years) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Strahan Leonard Arthur Wilson 27/04/2021 - Present (3 years and 7 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STATE OF PLAY HOSPITALITY LIMITED	Active - Accounts Filed	View Report
BOUNCE LEISURE LTD	Active - Accounts Filed	View Report
ACEBOUNCE LTD	Non-Trading	View Report
BOUNCE PING PONG VENUES LIMITED	Non-Trading	View Report
BOUNCE SHOREDITCH LIMITED	Active - Accounts Filed	View Report
STATE OF PLAY FINANCING LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Christopher John Francis Andrews (901231923) has left the board
Date: 12/03/2024	Event: New Board Member Richard James Mathews (911968089) Appointed
Date: 25/01/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Adam Miles Breeden (915806166) has left the board
Date: 10/05/2023	Event: Alan Robert Cichon Jr (927936909) has left the board
Date: 13/04/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member Stephen Moore (930055390) Appointed
Date: 12/07/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Board Member Samer Ezzeddine (929317830) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Board Member Strahan Leonard Arthur Wilson (928260996) Appointed
Date: 03/05/2021	Event: New Board Member Strahan Leonard Arthur Wilson (928261003) Appointed
Date: 09/02/2021	Event: New Board Member Alan Robert Cichon Jr (927936909) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Company Secretary Toby John Rolph (926615815) Appointed
Date: 13/01/2020	Event: Dov Jonathon Penzik (908424157) has left the board
Date: 13/01/2020	Event: New Board Member Toby John Rolph (926148631) Appointed
Date: 20/12/2019	Event: New Board Member Michael Wallace Burt (924670152) Appointed
Date: 20/12/2019	Event: Michael Wallace Burt (926524050) has left the board
Date: 13/12/2019	Event: New Board Member Michael Wallace Burt (926524050) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Board Member Cameron Chartouni (907775889) Appointed
Date: 12/08/2019	Event: Edward William Joseph Martin (909486150) has left the board
Date: 30/07/2019	Event: Change in Reg. Office
Date: 28/10/2018	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Ajay Kumar Shah (913375635) has left the board
Date: 25/04/2018	Event: New Board Member Toby Charles Harris (907620622) Appointed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: Ajay Shah (921547403) has left the board
Date: 12/10/2016	Event: New Board Member Ajay Shah (913375635) Appointed
Date: 05/10/2016	Event: New Board Member Ajay Shah (921547403) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 06/05/2016	Event: Christopher John Francis Andrew (920760147) has left the board
Date: 06/05/2016	Event: New Board Member Christopher John Francis Andrews (901231923) Appointed
Date: 29/04/2016	Event: New Board Member Christopher John Francis Andrew (920760147) Appointed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 09/07/2015	Event: New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed
Date: 09/07/2015	Event: HAL MANAGEMENT LIMITED (919634004) has left the board
Date: 03/04/2015	Event: New Company Secretary HAL MANAGEMENT LIMITED (919634004) Appointed
Date: 02/04/2015	Event: Change in Reg. Office

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STATE OF PLAY HOSPITALITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.8M

£28.7M

£9.4M

£31.6M

People Overview

7

8

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.8M

£28.7M

£9.4M

£31.6M

Accounts

People Overview

7

8

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™