PLAYFUL US INVESTMENT LIMITED
LONDON

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Company number 09178764
Status Active - Proposal to Strike off
Incorporation Date 15 August 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 seventeen 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 LIMITED are www.playfulusinvestment.co.uk, and www.playful-us-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Limited is a Private Limited Company. The company registration number is 09178764. Playful Us Investment Limited has been working since 15 August 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Playful Us Investment 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: 15 August 2014
Director
BYAM SHAW, Matthew
Appointed Date: 15 August 2014
62 years old
Director
JANIS, Niove Rachel
Appointed Date: 15 August 2014
48 years old
Director
SALMON, Nicholas
Appointed Date: 15 August 2014
77 years old

Persons With Significant Control

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
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

PLAYFUL US INVESTMENT 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
23 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
...
... and 7 more events
29 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3.4
22 Jul 2015
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 3.4
27 Oct 2014
Change of share class name or designation
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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