PLAYFUL UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AD

Company number 07184140
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Ms Niove Rachel Janis on 12 August 2016. The most likely internet sites of PLAYFUL UK LIMITED are www.playfuluk.co.uk, and www.playful-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 07184140. Playful Uk Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Playful Uk Limited is 4th Floor 41 44 Great Queen Street London Wc2b 5ad. . GENTRY, Elizabeth Ann is a Secretary of the company. BYAM SHAW, Matthew is a Director of the company. JANIS, Niove Rachel is a Director of the company. SALMON, Nicholas is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GENTRY, Elizabeth Ann
Appointed Date: 01 April 2011

Director
BYAM SHAW, Matthew
Appointed Date: 10 March 2010
62 years old

Director
JANIS, Niove Rachel
Appointed Date: 01 May 2010
48 years old

Director
SALMON, Nicholas
Appointed Date: 10 March 2010
77 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 April 2011
Appointed Date: 10 March 2010

Persons With Significant Control

Mr Matthew Byam Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Niove Rachel Janis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Nicholas Salmon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PLAYFUL UK LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
22 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

...
... and 15 more events
28 Apr 2011
Appointment of Mrs Elizabeth Ann Gentry as a secretary
14 May 2010
Appointment of Niove Rachel Janis as a director
05 May 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
22 Apr 2010
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 22 April 2010
10 Mar 2010
Incorporation