PLAYFUL US INVESTMENT 2 LIMITED
LONDON


Company number 09224229
Status Active - Proposal to Strike off
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address PLAYFUL PRODUCTIONS, 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty 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 2 LIMITED are www.playfulusinvestment2.co.uk, and www.playful-us-investment-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Playful Us Investment 2 Limited is a Private Limited Company. The company registration number is 09224229. Playful Us Investment 2 Limited has been working since 18 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Playful Us Investment 2 Limited is Playful Productions 4th Floor 41 44 Great Queen Street London. . 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: 18 September 2014
Director
BYAM SHAW, Matthew
Appointed Date: 18 September 2014
62 years old
Director
JANIS, Niove Rachel
Appointed Date: 18 September 2014
48 years old
Director
SALMON, Nicholas
Appointed Date: 18 September 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
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
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

PLAYFUL US INVESTMENT 2 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
01 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 10 more events
29 Jul 2015
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 24.3
28 Jul 2015
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 24.3
27 Oct 2014
Change of share class name or designation
27 Oct 2014
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
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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