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PLAYFUL US LIMITED

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

This company is commonly known as Playful Us Limited. The company was founded 10 years ago and was given the registration number 08726214. 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 90010 - Performing arts.

Company Information

Name:PLAYFUL US LIMITED
Company Number:08726214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - 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
4th, Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director10 October 2013Active
4th, Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director10 October 2013Active
4th, Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director10 October 2013Active
4th, Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Secretary10 October 2013Active

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 as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
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 as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
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 as firm
  • Voting rights 25 to 50 percent as firm
  • 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 (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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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-03-18Accounts

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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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-12-30Accounts

Legacy.

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2017-12-30Other

Legacy.

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2017-12-30Other

Legacy.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person director company with change date.

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