Playful Us Limited

Company Name	Playful Us Limited
Company Status	Active
Company Number	08726214
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Nicholas Salmon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	4th Floor 41-44 Great Queen Street London WC2B 5AD

Director Name	Ms Niove Rachel Janis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Theatre Production
Country of Residence	England
Correspondence Address	4th Floor 41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Matthew James Byam Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 41-44 Great Queen Street London WC2B 5AD

Secretary Name	Miss Kate Barraball
Status	Current
Appointed	16 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Secretary Name	Elizabeth Ann Gentry
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 41-44 Great Queen Street London WC2B 5AD

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 Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,906
Cash	£4,880
Current Liabilities	£28,320

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 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 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)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
6 May 2021	Secretary's details changed for Miss Kate Barraball on 6 May 2021 (1 page)
5 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	Total exemption full accounts made up to 31 March 2020 (9 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)
29 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 2 April 2017 (6 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 2 April 2017 (6 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (6 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (8 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 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 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)
20 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
20 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
17 July 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
17 July 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 (19 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 (19 pages)

Playful Us Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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