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PLAYFUL ENTERTAINMENT LIMITED

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

This company is commonly known as Playful Entertainment Limited. The company was founded 10 years ago and was given the registration number 08952140. The firm's registered office is in LONDON. You can find them at 4th Floor, 41-44 Great Queen Street, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PLAYFUL ENTERTAINMENT LIMITED
Company Number:08952140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:4th Floor, 41-44 Great Queen Street, London, WC2B 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-41, Charing Cross Road, London, England, WC2H 0AR

Secretary16 April 2021Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Secretary21 March 2014Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director21 March 2014Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director21 March 2014Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director21 March 2014Active

People with Significant Control

Mr Matthew James Byam Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:39-41, Charing Cross Road, London, England, WC2H 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Niove Rachel Janis
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:39-41, Charing Cross Road, London, England, WC2H 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Salmon
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:39-41, Charing Cross Road, London, England, WC2H 0AR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-08Address

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

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

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

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type group.

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2017-04-24Confirmation statement

Confirmation statement.

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2017-01-10Accounts

Accounts with accounts type group.

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2016-09-23Officers

Change person director company with change date.

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2016-09-22Officers

Change person director company with change date.

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