1
39 Charing Cross Road, London, United KingdomCorporate (4 parents)
Officer
2024-02-16 ~ nowIIF 42 - director → ME
2
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
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
3
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
845,350 GBP2024-02-28
Officer
2022-01-21 ~ nowIIF 37 - director → ME
4
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-12-11 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
11,838 GBP2023-04-30
Officer
2021-04-13 ~ nowIIF 38 - director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (5 parents)
Current Assets (Company account)
341,426 GBP2017-08-31
Person with significant control
2016-09-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
7
Playful Productions, 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ dissolvedIIF 66 - director → ME
8
First Floor, 39-41 Charing Cross Road, London, EnglandCorporate (6 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2022-11-08 ~ nowIIF 40 - director → ME
Person with significant control
2022-11-08 ~ 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
9
Playful Productions, 4th Floor Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-12-22 ~ dissolvedIIF 63 - 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
10
39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
804,145 GBP2023-04-01 ~ 2024-03-31
Officer
2023-09-15 ~ nowIIF 73 - director → ME
11
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-10-21 ~ 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 - Has significant influence or control → OE
12
124 Finchley Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2023-11-24 ~ dissolvedIIF 41 - director → ME
13
39-41 Charing Cross Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 43 - director → ME
14
39-41 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-01 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
15
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 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2010-05-01 ~ nowIIF 65 - 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
17
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 64 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
SBSJ LLP - 2010-01-28
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
20
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 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
21
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 55 - 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
22
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 53 - 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
23
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 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
24
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 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
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 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
26
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 68 - 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
27
50 Orlando Road, LondonCorporate (2 parents)
Equity (Company account)
-50,710 GBP2024-01-31
Officer
2023-03-16 ~ nowIIF 45 - director → ME
28
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 69 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
29
Playful Productions, 4th Floor 41-44, Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2011-11-10 ~ dissolvedIIF 26 - director → ME
30
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-22 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
31
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-10-15 ~ dissolvedIIF 56 - 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
IIF 19 - Has significant influence or control → OE
32
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 39 - director → ME
33
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 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
49 South Molton Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-140,131 GBP2023-12-31
Officer
2023-03-16 ~ nowIIF 44 - director → ME