1
39 Charing Cross Road, London, United KingdomCorporate (4 parents)
Officer
2024-02-16 ~ nowIIF 7 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 34 - 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 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - 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 33 - 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 10 - director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-09-10 ~ dissolvedIIF 37 - 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 2 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - 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 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - 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 1 - 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 47 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Has significant influence or control → OE
11
39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Officer
2025-02-14 ~ nowIIF 8 - director → ME
12
4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - 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 13 - 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 35 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 78 - 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 61 - 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 63 - director → ME
17
Playful Productions, 41-44 Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ dissolvedIIF 21 - director → ME
18
9 Coombe Court, Hayne Road, Beckenham, KentCorporate (11 parents)
Officer
1997-02-27 ~ nowIIF 26 - director → ME
19
Playful Productions, 4th Floor Great Queen Street, LondonDissolved corporate (4 parents)
Officer
2014-12-22 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - 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 32 - director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 79 - 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 55 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 102 - 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 5 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 98 - Has significant influence or control → OE
24
39 Charing Cross Road, London, United KingdomCorporate (4 parents)
Person with significant control
2023-10-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
25
39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Officer
2025-01-07 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - 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 27 - director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 106 - 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 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - 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 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - 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 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - 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 20 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 83 - 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 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - 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 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - 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 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - 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 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 89 - 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 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - 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 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - 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 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - 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 53 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 99 - 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 56 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 95 - 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 62 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - 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 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 22 - director → ME
45
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-22 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - 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 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 91 - 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 3 - 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 40 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 97 - 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 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE