Playful Entertainment Limited

Company Name	Playful Entertainment Limited
Company Status	Active
Company Number	08952140
Category	Private Limited Company
Incorporation Date	21 March 2014(10 years, 1 month ago)

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	21 March 2014(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Director Name	Ms Niove Rachel Janis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Director Name	Mr Matthew James Byam Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

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

Secretary Name	Mrs Elizabeth Gentry
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

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

875 at £0.1	Bartner Group Llc 8.75% Ordinary B
875 at £0.1	Luke Johnson 8.75% Ordinary B
875 at £0.1	Matthew Baym Shaw 8.75% Ordinary B
875 at £0.1	Nicholas Salmon 8.75% Ordinary B
542 at £0.1	Janey Sarget 5.42% Ordinary A
2.2k at £0.1	Matthew Byam Shaw 21.67% Ordinary A
2.2k at £0.1	Niove Rachel Janis 21.67% Ordinary A
1.6k at £0.1	Nicholas Salmon 16.25% Ordinary A

Financials

Year	2014
Net Worth	-£1,842,585
Cash	£90,179
Current Liabilities	£2,817,247

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	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

19 November 2020	Delivered on: 20 November 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (18 pages)
24 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (17 pages)
3 August 2022	Second filing of Confirmation Statement dated 21 March 2021 (4 pages)
20 June 2022	Second filing of Confirmation Statement dated 21 March 2021 (5 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)
10 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
10 May 2022	Memorandum and Articles of Association (26 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
24 May 2021	Appointment of Miss Kate Barraball as a secretary on 16 April 2021 (2 pages)
6 May 2021	Confirmation statement made on 21 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 20/06/2022 and 03/08/2022. (4 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
25 February 2021	Registered office address changed from C/O Playful Productions 4th Floor 41-44 Great Queen Street London WC2B 5AD to 7 Savoy Court London WC2R 0EX on 25 February 2021 (1 page)
20 November 2020	Registration of charge 089521400001, created on 19 November 2020 (12 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
29 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 December 2017	Group of companies' accounts made up to 2 April 2017 (34 pages)
30 December 2017	Group of companies' accounts made up to 2 April 2017 (34 pages)
24 April 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
24 April 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
24 April 2017	21/03/17 Statement of Capital gbp 10001 (9 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (33 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)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100.01 (6 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100.01 (6 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)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 (17 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000.1 (5 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000.1 Statement of capital on 2015-10-07 GBP 100.01 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (6 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000.1 Statement of capital on 2015-10-07 GBP 100.01 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (6 pages)
3 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100.01 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100.01 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100.01 (3 pages)
20 May 2014	Memorandum and Articles of Association (29 pages)
20 May 2014	Memorandum and Articles of Association (29 pages)
20 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
20 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
21 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Playful Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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