PLAYFUL GM LIMITED
39-41 CHARING CROSS ROAD, LONDON WC2H 0AR- Active
- Private Limited Company
- Company No. 07184140
- Last Updated: 01 Mar 2024
Company Profile
PLAYFUL GM LIMITED was incorporated on Wednesday, March 10, 2010 as a Private Limited Company with registered address in LONDON. PLAYFUL GM LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 14 years 8 months and 4 days.
| Name | PLAYFUL GM LIMITED |
|---|---|
| Company number | 07184140 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-41 CHARING CROSS ROAD LONDON WC2H 0AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Byam Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ms Niove Rachel Janis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Nicholas Salmon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLAYFUL GM LIMITED | 10 Mar 2010 |
| PLAYFUL UK LIMITED | 18 Mar 2021 |