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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Caen, Herve
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    Mr Herve Caen
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Harrison, Shane
    Accountant born in February 1969
    Individual
    Officer
    2002-01-08 ~ 2003-10-14
    OF - Director → CIF 0
  • 2
    Lehrberg, Richard Stephen Feldman
    Software Publisher born in July 1947
    Individual
    Officer
    1993-01-27 ~ 1999-12-31
    OF - Director → CIF 0
    Lehrberg, Richard Stephen Feldman
    Individual
    Officer
    1993-01-27 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 3
    Bilotta, Peter Alan
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Peck, Nathan
    Company Executive born in July 1924
    Individual
    Officer
    2002-01-08 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Marrero, Manuel
    Cfo Interplay Entertainment Co born in December 1957
    Individual
    Officer
    1999-10-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Fargo, Frank Brian
    Proposed Director born in December 1962
    Individual
    Officer
    1993-01-27 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-27 ~ 1993-01-27
    PE - Nominee Secretary → CIF 0
  • 8
    14, Hanover Square, Hanover House 14 Hanover Square, London, England
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-30 ~ 2018-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERPLAY PRODUCTIONS LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Debtors
152 GBP2024-12-31
152 GBP2023-12-31
Cash at bank and in hand
9,651 GBP2024-12-31
70,721 GBP2023-12-31
Current Assets
9,803 GBP2024-12-31
70,873 GBP2023-12-31
Creditors
Current
353,006 GBP2024-12-31
346,303 GBP2023-12-31
Net Current Assets/Liabilities
-343,203 GBP2024-12-31
-275,430 GBP2023-12-31
Total Assets Less Current Liabilities
-343,203 GBP2024-12-31
-275,430 GBP2023-12-31
Creditors
Non-current
5,215,863 GBP2024-12-31
5,242,891 GBP2023-12-31
Net Assets/Liabilities
-5,559,066 GBP2024-12-31
-5,518,321 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,560,066 GBP2024-12-31
-5,519,321 GBP2023-12-31
Equity
-5,559,066 GBP2024-12-31
-5,518,321 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,613 GBP2024-12-31
Other Creditors
Current
350,393 GBP2024-12-31
346,303 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,215,863 GBP2024-12-31
5,242,891 GBP2023-12-31

  • INTERPLAY PRODUCTIONS LIMITED
    Info
    Registered number 02783999
    C/o Harrison North Adam House, 7-10 Adam Street, London WC2N 6AA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.