opendata.bot
Company number
02420400

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Officer · BARRATT, Simon Philip and 99 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
Company number
02420400
Registered office
LOWER GROUND FLOOR BLACK BULL YARD 18A, 24 -28 HATTON WALL, LONDON, EC1N 8JH, ENGLAND · 17 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
6 September 1989
Status
Active
Age
37 years
Previous names
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED (to 22 Mar 2010)
Nature of business (SIC)
94110 — Activities of business and employers membership organisations
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

Officers

22 active · 78 resigned

director
Appointed 20/10/2022
Active
director
Appointed 04/10/2023
Active
director
Appointed 07/12/2025
Active
director
Appointed 04/10/2023
Active
director
Appointed 04/10/2024
Active
director
Appointed 15/04/2025
Active
director
Appointed 04/10/2024
Active
director
Appointed 04/10/2024
Active
director
Appointed 07/12/2025
Active
director
Appointed 20/10/2022
Active
director
Appointed 04/10/2023
Active
director
Appointed 09/04/2024
Active
director
Appointed 01/05/2026
Active
director
Appointed 02/06/2023
Active
director
Appointed 04/10/2024
Active
director
Appointed 04/10/2024
Active
director
Appointed 20/10/2022
Active
director
Appointed 19/06/2024
Active
director
Appointed 15/05/2026
Active
director
Appointed 18/03/2025
Active
director
Appointed 20/10/2022
Active
director
Appointed 19/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Joanna Louise Twist
has significant influence or control
Notified 06/04/2016
Maria Sayans Moreno
has significant influence or control
Notified 18/03/2025
Mr Andrew Geoffrey Payne
has significant influence or control
Notified 06/04/2016
Mr David Gould
has significant influence or control
Notified 13/09/2018
Mr Stuart Ian Dinsey
has significant influence or control
Notified 04/09/2019
Mr Thomas James Hegarty
has significant influence or control
Notified 03/10/2024
Ms Maria Sayans Moreno
has significant influence or control
Notified 15/05/2026
Ms Noirin Mary Carmody
has significant influence or control
Notified 30/08/2017
Ms Samantha Sarah Jane Ebelthite
has significant influence or control
Notified 09/07/2020
Timothy James Woodley
has significant influence or control
Notified 22/09/2020

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Maria Sayans Moreno
born 04/1971 · England has significant influence or control Notified 15/05/2026
Dr Joanna Louise Twist
born 04/1973 · United Kingdom has significant influence or control Control ended 09/04/2024
Maria Sayans Moreno
born 04/1971 · England has significant influence or control Control ended 15/05/2026
Mr Andrew Geoffrey Payne
born 03/1963 · United Kingdom has significant influence or control Control ended 30/08/2017 Controls 4 companies
Mr David Gould
born 06/1974 · England has significant influence or control Control ended 16/09/2021
Mr Stuart Ian Dinsey
born 12/1966 · England has significant influence or control Control ended 16/09/2021 Controls 2 companies
Mr Thomas James Hegarty
born 08/1980 · England has significant influence or control Control ended 18/03/2025 Controls 2 companies
Ms Noirin Mary Carmody
born 08/1957 · United Kingdom has significant influence or control Control ended 04/09/2019 Controls 4 companies
Ms Samantha Sarah Jane Ebelthite
born 12/1982 · England has significant influence or control Control ended 09/04/2024
Timothy James Woodley
born 06/1974 · England has significant influence or control Control ended 03/10/2024

Serving officers

director Appointed 20/10/2022
director Appointed 04/10/2023
director Appointed 07/12/2025
director Appointed 04/10/2023
director Appointed 04/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Person with significant control ceased Maria Sayans Moreno
15/05/2026 Person with significant control added Ms Maria Sayans Moreno
15/05/2026 Director appointed SAYANS MORENO, Maria
01/05/2026 Director appointed KEEFE, Edward Anselm Peter
07/12/2025 Director resigned HEGARTY, Thomas James
07/12/2025 Director resigned EDWARDS, Jonathan Mark
07/12/2025 Director resigned BUTCHER, James Andrew
07/12/2025 Director resigned ADAMS, Nina
07/12/2025 Director appointed ELLIOTT, Harvey James
07/12/2025 Director appointed BROOKSBY, James Alan John
15/04/2025 Director appointed DYBALL, Daniel Ross
18/03/2025 Person with significant control ceased Mr Thomas James Hegarty
18/03/2025 Person with significant control added Maria Sayans Moreno
18/03/2025 Director appointed SCOTT, Timothy Samuel
04/10/2024 Director appointed PHILLIPS, Melissa Louise
04/10/2024 Director appointed KOZLOVA, Anna
04/10/2024 Director appointed EL-SAIE, Reedah
04/10/2024 Director appointed EBELTHITE, Samantha Sarah Jane
04/10/2024 Director appointed BYRON, Simon John
03/10/2024 Person with significant control ceased Timothy James Woodley

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The UK Interactive Entertainment Association Limited — EC1N 8JH
Tier 2 · renews 10/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
According to the official registry, the company number of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED is 02420400.
Where is THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED registered?
The registered office is LOWER GROUND FLOOR BLACK BULL YARD 18A, 24 -28 HATTON WALL, LONDON, EC1N 8JH, ENGLAND.
Who runs THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
BARRATT, Simon Philip is listed among the officers of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED.
What is the SIC code of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
The nature of business is recorded under SIC code 94110 — Activities of business and employers membership organisations.
Who controls THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED?
Dr Joanna Louise Twist is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED (02420400)

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 6 September 1989 and registered in the United Kingdom under company number 02420400. Its registered office is at LOWER GROUND FLOOR BLACK BULL YARD 18A, 24 -28 HATTON WALL, LONDON, EC1N 8JH, ENGLAND. The recorded nature of business is activities of business and employers membership organisations (SIC 94110). The company is currently active , with statutory accounts last made up to 31 March 2025. 100 active officers are on record , and the person with significant control is Dr Joanna Louise Twist. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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