UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
12b-25
NOTIFICATION OF LATE
FILING
(Check
one):
|
x
Form
10-K
o
Form
20-F
o
Form
11-K
o
Form 10-Q
o
Form 10-D
o
Form N-SAR
o
Form N-CSR
For
Period Ended: September 30, 2008
o
|
Transition
Report on Form 10-K
|
o
|
Transition
Report on Form 20-F
|
o
|
Transition
Report on Form 11-K
|
o
|
Transition
Report on Form 10-Q
|
o
|
Transition
Report on Form N-SAR
|
For the
Transition Period Ended:
Nothing
in this form shall be construed to imply that the Commission has verified any
information contained herein.
If the
notification relates to a portion of the filing checked above, identify the
Item(s) to which the notification relates:
PART
I — REGISTRANT INFORMATION
PLAYBOX (US)
INC.
Full Name
of Registrant
N/A
Former
Name if Applicable
Suite 3.19, 130 Shaftesbury
Avenue
Address
of Principal Executive Office
(Street and
Number)
London, England WID
5EU
City,
State and Zip Code
PART II — RULES 12b-25(b) AND
(c)
If the
subject report could not be filed without unreasonable effort or expense and the
registrant seeks relief pursuant to Rule 12b-25(b), the following should be
completed. (Check box if appropriate)
x
|
(a)
|
The
reason described in reasonable detail in Part III of this form could not
be eliminated without unreasonable effort or expense
|
|
|
(b)
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The
subject annual report, semi-annual report, transition report on Form 10-K,
Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will
be filed on or before the fifteenth calendar day following the prescribed
due date; or the subject quarterly report or transition report on Form
10-Q or subject distribution report on Form 10-D, or portion thereof, will
be filed on or before the fifth calendar day following the prescribed due
date; and
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|
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(c)
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The
accountant’s statement or other exhibit required by Rule 12b-25(c) has
been attached if applicable.
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PART III —
NARRATIVE
State
below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR,
or the transition report or portion thereof, could not be filed within the
prescribed time period.
The
preparation of the Company's Annual Report on Form 10-K and the accompanying
audited consolidated financial statements for the year ended September 30, 2008
were not completed in sufficient time to enable the Company to complete the
filing of the Form 10-K within the prescribed period. The Company anticipates
that the Form 10-K will be filed on or before the fifteenth calendar day
following the prescribed due date.
PART IV — OTHER
INFORMATION
(1)
|
Name
and telephone number of person to contact in regard to this
notification
|
|
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44 (0)
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20 7031 1187
|
|
(Name)
|
(Area
Code)
|
(Telephone
Number)
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(2)
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Have
all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company
Act of 1940 during the preceding 12 months or for such shorter period that
the registrant was required to file such report(s) been filed? If answer
is no, identify report(s).
x
Yes
o
No
|
|
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(3)
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Is
it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion
thereof?
o
Yes
x
No
If
so, attach an explanation of the anticipated change, both narratively and
quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be
made.
|
PLAYBOX (US)
INC.
(Name of
Registrant as Specified in Charter)
has
caused this notification to be signed on its behalf by the undersigned hereunto
duly authorized.
Date:
December 29, 2008
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By:
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/s/
Gideon
Jung
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|
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Title:
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Chief
Executive Office and Chief Financial
Officer
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