UKBizDB.co.uk

PLATFORM ENTERTAINMENT LIMITED

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

This company is commonly known as Platform Entertainment Limited. The company was founded 23 years ago and was given the registration number 04088359. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:PLATFORM ENTERTAINMENT LIMITED
Company Number:04088359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director06 December 2016Active
654 E. Chamberlain Way, Highlands Ranch, Usa,

Secretary24 August 2006Active
70 Paxford Road, Wembley, HA0 3RH

Secretary01 May 2003Active
520 Broad St, Newark Nj, America,

Secretary11 December 2003Active
Flat 1, 38 Shoot Up Hill Kilburn, London, NW2 3QB

Secretary06 October 2000Active
2 Harford Walk, London, N2 0JB

Secretary01 September 2005Active
Highdown Amberley, Arundel, BN18 9LZ

Secretary24 April 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary06 October 2000Active
9242, Beverly Boulevard, Suite 200, Beverly Hills, Usa, 90210

Director01 January 2010Active
520 Broad Street, Newark, America, FOREIGN

Director11 December 2003Active
520 Broad St, Newark Nj, America,

Director11 December 2003Active
4000 Prado Del Trigo, Calabasas, California, Usa,

Director14 December 2007Active
507 Clayton Street, Denver, Usa,

Director24 August 2006Active
1011 Bishop, Grosse Pointe Park, Michigan 48230, Usa,

Director24 April 2001Active
6737 Timbers Drive, Evergreen, Usa,

Director24 August 2006Active
Flat F, 2 Sloane Terrace, London, SW1X 9DQ

Director24 August 2006Active
83 Leonard Street, London, EC2A 4QS

Nominee Director06 October 2000Active
18 Cold Hill Road, Morris Plains, New Jersey, Usa, FOREIGN

Director01 March 2004Active
807 N Crescent Drive, Beverly Hills, California, United States,

Director30 June 2008Active
6698 Knollwood Circle East, West Bloomfield, 48322 Michigan,

Director24 April 2001Active
Flat 1, 38 Shoot Up Hill Kilburn, London, NW2 3QB

Director06 October 2000Active
1980 E 4th Avenue, Denver, Colorado, American,

Director14 December 2007Active
Highdown Amberley, Arundel, BN18 9LZ

Director24 April 2001Active
2 Dancer Road, Fulham, London, SW6 4DX

Director06 October 2000Active

People with Significant Control

Kfilm Ltd
Notified on:06 November 2018
Status:Active
Country of residence:England
Address:6th Floor, 16, Dufours Place, London, England, W1F 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Spencer Pollard
Notified on:06 December 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Conjanga Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Fetter Lane, London, United Kingdom, EC4A 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Lomax
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:100, Fetter Lane, London, United Kingdom, EC4A 1BN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type small.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-17Gazette

Gazette filings brought up to date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-01-04Gazette

Gazette filings brought up to date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Address

Change registered office address company with date old address new address.

Download
2019-12-16Accounts

Change account reference date company previous shortened.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-02-27Accounts

Accounts with accounts type full.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

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