Company number OC350176
Status Active
Incorporation Date 19 November 2009
Company Type Limited Liability Partnership
Address 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015. The most likely internet sites of PLAYFUL PRODUCTIONS LLP are www.playfulproductions.co.uk, and www.playful-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playful Productions Llp is a Limited Liability Partnership.
The company registration number is OC350176. Playful Productions Llp has been working since 19 November 2009.
The present status of the company is Active. The registered address of Playful Productions Llp is 4th Floor 41 44 Great Queen Street London Wc2b 5ad. . PLAYFUL ENTERTAINMENT LTD is a LLP Designated Member of the company. PLAYFUL PARTNERS LTD is a LLP Designated Member of the company. LLP Designated Member BYAM SHAW, Matthew has been resigned. LLP Designated Member JANIS, Niove Rachel has been resigned. LLP Designated Member SALMON, Nicholas has been resigned. LLP Member JOHNSON, Luke Oliver has been resigned. LLP Member BARTNER GROUP LLC has been resigned.
Current Directors
LLP Designated Member
PLAYFUL ENTERTAINMENT LTD
Appointed Date: 04 April 2014
LLP Designated Member
PLAYFUL PARTNERS LTD
Appointed Date: 20 January 2012
Resigned Directors
LLP Designated Member
SALMON, Nicholas
Resigned: 04 April 2014
Appointed Date: 19 November 2009
78 years old
Persons With Significant Control
Mr Matthew Byam Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Niove Rachel Janis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Salmon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PLAYFUL PRODUCTIONS LLP Events
10 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Nov 2015
Annual return made up to 19 November 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Member's details changed for Playful Entertainment Ltd on 4 April 2014
...
... and 26 more events
13 May 2010
Appointment of Mr Luke Oliver Johnson as a member
20 Apr 2010
Current accounting period extended from 30 November 2010 to 30 April 2011
20 Apr 2010
Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP on 20 April 2010
28 Jan 2010
Company name changed sbsj LLP\certificate issued on 28/01/10
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LLNM01 ‐
Change of name notice
19 Nov 2009
Incorporation of a limited liability partnership