Playful Gm Limited

Company Name	Playful Gm Limited
Company Status	Active
Company Number	07184140
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 2 months ago)
Previous Name	Playful UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Nicholas Salmon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	161 Bickenhall Mansions Bickenhall Street London W1U 6BU

Director Name	Mr Matthew James Byam Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	36 Agate Road London W6 0AH

Director Name	Ms Niove Rachel Janis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years
Role	Theatre Production
Country of Residence	England
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Secretary Name	Miss Kate Barraball
Status	Current
Appointed	16 April 2021(11 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Secretary Name	Mrs Elizabeth Ann Gentry
Status	Resigned
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	10 years (resigned 16 April 2021)
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	playfuluk.com
Telephone	020 78114600
Telephone region	London

Location

Registered Address	39-41 Charing Cross Road London WC2H 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Playful Productions LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£488,058
Cash	£370,276
Current Liabilities	£44,102

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

16 November 2021	Delivered on: 7 December 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
24 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
8 June 2022	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022 (1 page)
22 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
7 December 2021	Registration of charge 071841400001, created on 16 November 2021 (12 pages)
6 May 2021	Secretary's details changed for Miss Kate Barraball on 6 May 2021 (1 page)
6 May 2021	Termination of appointment of Elizabeth Ann Gentry as a secretary on 16 April 2021 (1 page)
4 May 2021	Appointment of Miss Kate Barraball as a secretary on 16 April 2021 (2 pages)
18 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 (3 pages)
16 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
25 February 2021	Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD to 7 Savoy Court London WC2R 0EX on 25 February 2021 (1 page)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
1 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
26 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
16 January 2018	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
16 January 2018	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
16 January 2018	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
16 January 2018	Audit exemption subsidiary accounts made up to 2 April 2017 (11 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
23 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
23 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
22 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
22 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Registered office address changed from Haymarket House 1 Oxendon Street London SW1Y 4EE on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Haymarket House 1 Oxendon Street London SW1Y 4EE on 15 July 2013 (1 page)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Mrs Niove Rachel Janis on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Niove Rachel Janis on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Niove Rachel Janis on 1 January 2013 (2 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for Ms Niove Rachel Janis on 1 October 2011 (2 pages)
13 April 2012	Director's details changed for Ms Niove Rachel Janis on 1 October 2011 (2 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for Ms Niove Rachel Janis on 1 October 2011 (2 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Termination of appointment of Hal Management Limited as a secretary (1 page)
3 May 2011	Termination of appointment of Hal Management Limited as a secretary (1 page)
28 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Appointment of Mrs Elizabeth Ann Gentry as a secretary (1 page)
28 April 2011	Appointment of Mrs Elizabeth Ann Gentry as a secretary (1 page)
14 May 2010	Appointment of Niove Rachel Janis as a director (3 pages)
14 May 2010	Appointment of Niove Rachel Janis as a director (3 pages)
5 May 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
5 May 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
22 April 2010	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 22 April 2010 (2 pages)
10 March 2010	Incorporation (15 pages)
10 March 2010	Incorporation (15 pages)

Playful Gm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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