1
39 Charing Cross Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 1 - Director → ME
2
PFL 2016 LIMITED - 2016-09-09
39-41 Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
12,947 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Equity (Company account)
845,350 GBP2024-02-28
Officer
2022-01-21 ~ now
IIF 2 - Director → ME
4
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
39-41 Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-13 ~ dissolved
IIF 13 - Director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
341,426 GBP2017-08-31
Person with significant control
2016-09-08 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Playful Productions, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 31 - Director → ME
8
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
Playful Productions, 4th Floor Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-209,738 GBP2015-12-31
Officer
2014-12-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - 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, England
Active Corporate (3 parents)
Profit/Loss (Company account)
804,145 GBP2023-04-01 ~ 2024-03-31
Officer
2023-09-15 ~ now
IIF 36 - Director → ME
11
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2023-11-24 ~ dissolved
IIF 14 - Director → ME
13
39-41 Charing Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 7 - Director → ME
14
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
39-41 Charing Cross Road, London, England
Active Corporate (4 parents, 14 offsprings)
Profit/Loss (Company account)
413,799 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-21 ~ now
IIF 3 - Director → ME
16
PLAYFUL UK LIMITED - 2021-03-18
39-41 Charing Cross Road, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
133,997 GBP2023-04-01 ~ 2024-03-31
Officer
2010-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
39-41 Charing Cross Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
228,606 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-2,200 GBP2018-04-01 ~ 2019-03-31
Officer
2012-01-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - 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, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2015-09-30
Officer
2014-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-86 GBP2015-09-30
Officer
2014-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-362 GBP2015-09-30
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-345 GBP2015-11-30
Officer
2014-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - 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, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-445 GBP2015-11-30
Officer
2014-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - 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, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
441 GBP2015-08-31
Officer
2014-08-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
39-41 Charing Cross Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
9,123 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
27
50 Orlando Road, London
Active Corporate (2 parents)
Equity (Company account)
-50,710 GBP2024-01-31
Officer
2023-03-16 ~ now
IIF 11 - Director → ME
28
SHREK UK TOUR LIMITED - 2013-11-05
4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,039 GBP2015-08-02
Officer
2013-07-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
Playful Productions, 4th Floor 41-44, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 41 - Director → ME
30
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
92,622 GBP2015-10-31
Officer
2014-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
222,727 GBP2023-05-01 ~ 2024-04-30
Officer
2022-07-07 ~ now
IIF 6 - Director → ME
33
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-28
Officer
2014-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
49 South Molton Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-140,131 GBP2023-12-31
Officer
2023-03-16 ~ now
IIF 9 - Director → ME