1
39 Charing Cross Road, London, United KingdomCorporate (4 parents)
Officer
2024-02-16 ~ nowIIF 45 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
39-41 Charing Cross Road, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2020-02-06 ~ nowIIF 72 - director → ME
3
PFL 2016 LIMITED - 2016-09-09
39-41 Charing Cross Road, London, EnglandCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
12,947 GBP2023-02-01 ~ 2024-01-31
Officer
2015-10-21 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
4
STAND UP THEATRE LIMITED - 2020-01-15
39-41 Charing Cross Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-148,899 GBP2024-01-31
Officer
2017-02-15 ~ nowIIF 71 - director → ME
5
39-41 Charing Cross Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-111,478 GBP2023-09-30
Officer
2023-02-02 ~ dissolvedIIF 48 - director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-09-10 ~ dissolvedIIF 75 - director → ME
7
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
845,350 GBP2024-02-28
Officer
2022-01-21 ~ nowIIF 40 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-12-11 ~ dissolvedIIF 89 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
11,838 GBP2023-04-30
Officer
2021-04-13 ~ nowIIF 39 - director → ME
10
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (5 parents)
Current Assets (Company account)
341,426 GBP2017-08-31
Officer
2016-09-08 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
11
39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Officer
2025-02-14 ~ nowIIF 46 - director → ME
12
4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
13
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-05-14 ~ dissolvedIIF 51 - director → ME
14
39-41 Charing Cross Road, London, EnglandCorporate (4 parents)
Equity (Company account)
89,178 GBP2024-01-31
Officer
2019-08-06 ~ nowIIF 73 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
7 Savoy Court, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-14,890 GBP2018-12-31 ~ 2019-12-29
Officer
2018-06-25 ~ dissolvedIIF 99 - director → ME
16
7 Savoy Court, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-355,523 GBP2018-12-31 ~ 2019-12-29
Officer
2018-04-02 ~ dissolvedIIF 101 - director → ME
17
Playful Productions, 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ dissolvedIIF 59 - director → ME
18
9 Coombe Court, Hayne Road, Beckenham, KentCorporate (11 parents)
Officer
1997-02-27 ~ nowIIF 64 - director → ME
19
Playful Productions, 4th Floor Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-12-22 ~ dissolvedIIF 98 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
39-41 Charing Cross Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-10-02
Officer
2019-09-12 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
21
4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-526,930 GBP2018-09-30
Officer
2017-11-23 ~ dissolvedIIF 93 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
22
39 Charing Cross Road, London, United KingdomCorporate (2 parents)
Officer
2023-11-28 ~ nowIIF 43 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-10-21 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
24
39 Charing Cross Road, London, United KingdomCorporate (4 parents)
Person with significant control
2023-10-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
25
39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Officer
2025-01-07 ~ nowIIF 47 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
26
PETER SAUNDERS LIMITED - 1982-03-15
Fifth Floor, 10 St. Bride Street, LondonDissolved corporate (4 parents)
Officer
2007-10-30 ~ dissolvedIIF 65 - director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-01 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
28
39-41 Charing Cross Road, London, EnglandCorporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
413,799 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-21 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
PLAYFUL UK LIMITED - 2021-03-18
39-41 Charing Cross Road, London, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
133,997 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-10 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
30
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
228,606 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-19 ~ nowIIF 58 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
4th Floor, 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-2,200 GBP2018-04-01 ~ 2019-03-31
Officer
2012-01-20 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
32
SBSJ LLP - 2010-01-28
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2015-09-30
Officer
2014-09-18 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
34
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-86 GBP2015-09-30
Officer
2014-09-18 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
35
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-362 GBP2015-09-30
Officer
2014-09-18 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
36
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-345 GBP2015-11-30
Officer
2014-11-21 ~ dissolvedIIF 87 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-445 GBP2015-11-30
Officer
2014-11-21 ~ dissolvedIIF 95 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
441 GBP2015-08-31
Officer
2014-08-15 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
39
39-41 Charing Cross Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
9,123 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-10 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
40
4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-523,306 GBP2018-07-31
Officer
2017-11-23 ~ dissolvedIIF 91 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
69,961 GBP2020-02-28
Officer
2019-07-11 ~ dissolvedIIF 94 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
42
7 Savoy Court, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-02-01 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SHREK UK TOUR LIMITED - 2013-11-05
4th Floor, 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,039 GBP2015-08-02
Officer
2013-07-17 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
44
Playful Productions, 4th Floor 41-44, Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2011-11-10 ~ dissolvedIIF 60 - director → ME
45
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-22 ~ dissolvedIIF 97 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
46
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-10-15 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
47
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
222,727 GBP2023-05-01 ~ 2024-04-30
Officer
2022-07-07 ~ nowIIF 41 - director → ME
48
4th Floor, 41-44 Great Queen Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-195,304 GBP2018-11-30
Officer
2018-02-23 ~ dissolvedIIF 78 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
49
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-28
Officer
2014-02-28 ~ dissolvedIIF 86 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE