Company number 04088359
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 6TH FLOOR, 16, DUFOURS PLACE, LONDON, ENGLAND, W1F 7SP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Colin Lomax as a director on 7 December 2016; Registered office address changed from 6 Heddon Street London W1B 4BT to 6th Floor, 16 Dufours Place London W1F 7SP on 7 December 2016; Appointment of Mr Spencer Pollard as a director on 6 December 2016. The most likely internet sites of PLATFORM ENTERTAINMENT LIMITED are www.platformentertainment.co.uk, and www.platform-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Platform Entertainment Limited is a Private Limited Company.
The company registration number is 04088359. Platform Entertainment Limited has been working since 06 October 2000.
The present status of the company is Active. The registered address of Platform Entertainment Limited is 6th Floor 16 Dufours Place London England W1f 7sp. . POLLARD, Spencer is a Director of the company. Secretary BEABOUT, John Steven has been resigned. Secretary BHAGAT, Kaushik has been resigned. Secretary BROWN, Steve has been resigned. Secretary NICHOLSON, Louise Marie has been resigned. Secretary REINGOLD, Richard Mark has been resigned. Secretary ROBINSON, William Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALBRECHT, Christopher Paul has been resigned. Director BERGER, Morris has been resigned. Director BROWN, Steve has been resigned. Director CLARK, Bill has been resigned. Director CLASEN, Robert Burke has been resigned. Director CLINE, Peter has been resigned. Director CURTIS, Glenn Edward has been resigned. Director LOMAX, Colin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAURO, Douglas Wesley has been resigned. Director MCGURK, Christopher Joel has been resigned. Director NADELBERG, Steve has been resigned. Director NICHOLSON, Louise Marie has been resigned. Director RICE, Kent has been resigned. Director ROBINSON, William Ian has been resigned. Director TARBUCK, Andrew has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Secretary
BROWN, Steve
Resigned: 01 September 2005
Appointed Date: 11 December 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
BERGER, Morris
Resigned: 24 August 2006
Appointed Date: 11 December 2003
67 years old
Director
BROWN, Steve
Resigned: 24 August 2006
Appointed Date: 11 December 2003
69 years old
Director
CLARK, Bill
Resigned: 24 December 2014
Appointed Date: 14 December 2007
71 years old
Director
CLINE, Peter
Resigned: 11 December 2003
Appointed Date: 24 April 2001
78 years old
Director
LOMAX, Colin
Resigned: 07 December 2016
Appointed Date: 24 August 2006
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
34 years old
Director
NADELBERG, Steve
Resigned: 01 May 2003
Appointed Date: 24 April 2001
84 years old
Director
RICE, Kent
Resigned: 30 June 2008
Appointed Date: 14 December 2007
77 years old
Director
TARBUCK, Andrew
Resigned: 24 April 2001
Appointed Date: 06 October 2000
53 years old
Persons With Significant Control
Conjanga Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Lomax
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
PLATFORM ENTERTAINMENT LIMITED Events
12 Dec 2016
Termination of appointment of Colin Lomax as a director on 7 December 2016
07 Dec 2016
Registered office address changed from 6 Heddon Street London W1B 4BT to 6th Floor, 16 Dufours Place London W1F 7SP on 7 December 2016
07 Dec 2016
Appointment of Mr Spencer Pollard as a director on 6 December 2016
28 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
...
... and 97 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
17 Oct 2000
Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS
17 Oct 2000
New secretary appointed;new director appointed
06 Oct 2000
Incorporation