PLATFORM 9 3/4 RETAIL LTD

WARNER HOUSE, 98 THEOBALDS ROAD, LONDON  WC1X 8WB
  • Active
  • Private Limited Company
  • Company No. 10275533
  • Last Updated: 01 Mar 2024

Company Profile

PLATFORM 9 3/4 RETAIL LTD was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in LONDON. PLATFORM 9 3/4 RETAIL LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 3 months and 26 days.

Name PLATFORM 9 3/4 RETAIL LTD
Company number 10275533
Company type Private Limited Company
Incorporation date 13 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address WARNER HOUSE
98 THEOBALDS ROAD
LONDON
WC1X 8WB
Country Of Origin UNITED KINGDOM

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
Warner Bros. Studios Leavesden Limited 98 Theobalds Road, WC1X 8WB Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Joseph Sands Nationality: British Dates: Wednesday, July 13, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLATFORM 9 3/4 RETAIL LTD.

Previous Names

Name Change Date
PLATFORM 9 3/4 RETAIL LTD 13 Jul 2016