1
39 Charing Cross Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-16 ~ nowIIF 18 - Director → ME
2
PFL 2016 LIMITED - 2016-09-09
39-41 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 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
3
39-41 Charing Cross Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
845,348 GBP2024-02-28
Officer
2022-01-21 ~ nowIIF 13 - Director → ME
4
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - 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, EnglandDissolved Corporate (5 parents)
Officer
2021-04-13 ~ dissolvedIIF 14 - Director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-09-08 ~ dissolvedIIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Playful Productions, 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolvedIIF 42 - Director → ME
8
First Floor, 39-41 Charing Cross Road, London, EnglandActive Corporate (6 parents)
Officer
2022-11-08 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
39-41 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
780,400 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 54 - Director → ME
11
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
124 Finchley Road, London, EnglandDissolved Corporate (5 parents)
Officer
2023-11-24 ~ dissolvedIIF 17 - Director → ME
13
39-41 Charing Cross Road, London, EnglandActive Corporate (4 parents)
Officer
2022-10-26 ~ nowIIF 19 - Director → ME
14
39-41 Charing Cross Road, London, EnglandActive Corporate (5 parents)
Officer
2015-10-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 62 - 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, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
778,421 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - 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, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
780,409 GBP2024-03-31
Officer
2010-05-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - 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, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
509,296 GBP2024-03-31
Officer
2021-01-19 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor, 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,673 GBP2019-03-31
Officer
2012-01-20 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – 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 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - 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, LondonDissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of shares – 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, LondonDissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - 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, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
24
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – 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)
Officer
2014-08-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,434 GBP2024-03-31
Officer
2013-10-10 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
50 Orlando Road, LondonActive Corporate (2 parents)
Officer
2023-03-16 ~ nowIIF 21 - Director → ME
28
SHREK UK TOUR LIMITED - 2013-11-05
4th Floor, 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – 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, LondonDissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolvedIIF 4 - Director → ME
30
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - 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, LondonDissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - 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, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
409,868 GBP2024-04-30
Officer
2022-07-07 ~ nowIIF 15 - Director → ME
33
Playful Productions, 4th Floor 41-44 Great Queen Street, LondonDissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
49 South Molton Street, London, EnglandActive Corporate (4 parents)
Officer
2023-03-16 ~ nowIIF 20 - Director → ME