• UK
  • PLAYFUL ENTERTAINMENT LIMITED - 39-41 Charing Cross Road, London, WC2H 0AR, England, United Kingdom

Company Information

Company registration number
08952140
Company Status
LIVE
Country
United Kingdom
Registered Address
39-41 Charing Cross Road
London
WC2H 0AR
England
39-41 Charing Cross Road, London, WC2H 0AR, England UK

Management

Managing Directors
MR MATTHEW JAMES BYAM SHAW
MS NIOVE RACHEL JANIS
MR NICHOLAS SALMON
BYAM SHAW, Matthew James
JANIS, Niove Rachel
SALMON, Nicholas
Company secretaries
MRS ELIZABETH GENTRY
BARRABALL, Kate
GENTRY, Elizabeth

Company Details

Type of Business
ltd
Incorporated
2014-03-21
Age Of Company
2014-03-21 10 years
SIC/NACE
90020

Ownership

Beneficial Owners
Mr Nicholas Salmon
Ms Niove Rachel Janis
Mr Matthew Byam Shaw
Mr Matthew James Byam Shaw
Mr Nicholas Salmon

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800AG2Q839K2ZTJ24
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-04
Last Date: 2024-03-21

PLAYFUL ENTERTAINMENT LIMITED Company Description

PLAYFUL ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08952140. Its current trading status is "live". It was registered 2014-03-21. It has declared SIC or NACE codes as "90020". It has 6 directors and 3 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at 39-41 Charing Cross Road .
More information

Get PLAYFUL ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Playful Entertainment Limited - 39-41 Charing Cross Road, London, WC2H 0AR, England, United Kingdom

2014-03-21 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-22) - CS01

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-03) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-06-20) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01

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  • memorandum-articles (2022-05-10) - MA

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  • resolution (2022-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • appoint-person-secretary-company-with-name-date (2021-05-24) - AP03

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-group (2017-12-30) - AA

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  • confirmation-statement (2017-04-24) - CS01

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  • accounts-with-accounts-type-group (2017-01-10) - AA

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  • change-person-director-company-with-change-date (2016-09-23) - CH01

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  • change-person-director-company-with-change-date (2016-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • capital-allotment-shares (2014-06-03) - SH01

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  • memorandum-articles (2014-05-20) - MEM/ARTS

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  • resolution (2014-05-20) - RESOLUTIONS

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  • incorporation-company (2014-03-21) - NEWINC

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