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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Barraball, Kate
    Individual (21 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gentry, Elizabeth Ann
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 3
    Salmon, Nicholas
    Born in November 1947
    Individual (68 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Salmon
    Born in November 1947
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Janis, Niove Rachel
    Born in February 1977
    Individual (49 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Ms Niove Rachel Janis
    Born in February 1977
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Byam Shaw, Matthew James
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Byam Shaw
    Born in April 1963
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2010-03-10 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PLAYFUL GM LIMITED

Period: 2021-03-18 ~ now
Company number: 07184140
Registered names
PLAYFUL GM LIMITED - now
PLAYFUL UK LIMITED - 2021-03-18
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
31,357 GBP2025-03-31
69,616 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
31,459 GBP2025-03-31
69,718 GBP2024-03-31
Debtors
283,069 GBP2025-03-31
803,582 GBP2024-03-31
Cash at bank and in hand
5,376,012 GBP2025-03-31
3,699,147 GBP2024-03-31
Current Assets
5,659,081 GBP2025-03-31
4,502,729 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,792,037 GBP2024-03-31
Net Current Assets/Liabilities
312,497 GBP2025-03-31
710,692 GBP2024-03-31
Total Assets Less Current Liabilities
343,956 GBP2025-03-31
780,410 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
343,955 GBP2025-03-31
780,409 GBP2024-03-31
646,412 GBP2023-03-31
Equity
343,956 GBP2025-03-31
780,410 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
243,546 GBP2024-04-01 ~ 2025-03-31
133,997 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
243,546 GBP2024-04-01 ~ 2025-03-31
133,997 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-680,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
127,260 GBP2025-03-31
124,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,903 GBP2025-03-31
54,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
31,357 GBP2025-03-31
69,616 GBP2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
156,031 GBP2025-03-31
25,748 GBP2024-03-31
Other Debtors
Current
53,955 GBP2025-03-31
407,810 GBP2024-03-31
Prepayments/Accrued Income
Current
73,083 GBP2025-03-31
370,024 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
283,069 GBP2025-03-31
Current, Amounts falling due within one year
803,582 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,390 GBP2025-03-31
140,984 GBP2024-03-31
Amounts owed to group undertakings
Current
22,774 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
91,831 GBP2025-03-31
40,635 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,307 GBP2025-03-31
32,127 GBP2024-03-31
Other Creditors
Current
5,095,681 GBP2025-03-31
3,459,618 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
89,601 GBP2025-03-31
118,573 GBP2024-03-31
Creditors
Current
5,346,584 GBP2025-03-31
3,792,037 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
Average Number of Employees
20252024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PLAYFUL GM LIMITED
    Info
    PLAYFUL UK LIMITED - 2021-03-18
    Registered number 07184140
    39-41 Charing Cross Road, London WC2H 0AR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • PLAYFUL UK LTD
    S
    Registered number 07184140
    4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
    CIF 1
    UNITED KINGDOM in ENGLAND AND WALES
    CIF 2
  • PLAYFUL GM LIMITED
    S
    Registered number 07184140
    7, Savoy Court, London, England, WC2R 0EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B NANCY LIMITED
    10336113
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-18 ~ 2017-07-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CROMWELL PRODUCTIONS LIMITED
    13330628
    39-41 Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MCONIE NEWCO LIMITED
    - now 11998839 13876234
    THE MCONIE COMPANY LIMITED
    - 2022-05-23 11998839 13876234
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PLAYFUL PRODUCTIONS LLP
    - now OC350176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2019-08-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.