UKBizDB.co.uk

PERCUSSION PLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Percussion Play Limited. The company was founded 13 years ago and was given the registration number 07639169. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PERCUSSION PLAY LIMITED
Company Number:07639169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood House, 43 Harwood Road, London, SW6 4QP

Secretary18 May 2011Active
Harwood House, 43 Harwood Road, London, England, SW6 4QP

Director18 May 2011Active
Harwood House, 43 Harwood Road, London, England, SW6 4QP

Director18 May 2011Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director25 August 2022Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director14 December 2021Active
Harwood House, Harwood Road, London, England, SW6 4QP

Director01 November 2018Active
43 Harwood House, Harwood Road, London, England, SW6 4QP

Director01 November 2018Active
Harwood House, 43 Harwood Road, London, England, SW6 4QP

Director12 March 2014Active
Harwood House, 43 Harwood Road, London, SW6 4QP

Director07 May 2019Active
43 Harwood House, Harwood Road, London, England, SW6 4QP

Director01 November 2018Active
43 Harwood House, Harwood Road, London, England, SW6 4QP

Director01 November 2018Active

People with Significant Control

Mr Jeffrey Mark Drazan
Notified on:27 January 2022
Status:Active
Date of birth:September 1958
Nationality:American
Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Bci Burke Holding Corp.
Notified on:01 November 2018
Status:Active
Country of residence:United States
Address:2711 Centerville Road, Suite 400, County Of New Castle, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jody Ross Ashfield
Notified on:01 June 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Mark Ashfield
Notified on:01 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type small.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-03-16Accounts

Accounts with accounts type small.

Download
2022-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Incorporation

Memorandum articles.

Download
2022-02-01Resolution

Resolution.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-03-11Accounts

Accounts with accounts type small.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type small.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Resolution

Resolution.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Persons with significant control

Notification of a person with significant control.

Download
2019-01-07Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.