PLAYFUL US INVESTMENT 6 LIMITED
LONDON

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Company number 09322141
Status Active - Proposal to Strike off
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address PLAYFUL PRODUCTIONS, 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 eighteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of PLAYFUL US INVESTMENT 6 LIMITED are www.playfulusinvestment6.co.uk, and www.playful-us-investment-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Us Investment 6 Limited is a Private Limited Company. The company registration number is 09322141. Playful Us Investment 6 Limited has been working since 21 November 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Playful Us Investment 6 Limited is Playful Productions 4th Floor 41 44 Great Queen Street London Wc2b 5ad. . GENTRY, Elizabeth 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. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GENTRY, Elizabeth
Appointed Date: 21 November 2014
Director
BYAM SHAW, Matthew
Appointed Date: 21 November 2014
62 years old
Director
JANIS, Niove Rachel
Appointed Date: 21 November 2014
48 years old
Director
SALMON, Nicholas
Appointed Date: 21 November 2014
78 years old

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
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PLAYFUL US INVESTMENT 6 LIMITED Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 8 more events
27 Nov 2015
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 8.5
18 Aug 2015
Change of share class name or designation
18 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1.75
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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