Playful Us Investment 5 Limited

Company Name	Playful Us Investment 5 Limited
Company Status	Dissolved
Company Number	09321965
Category	Private Limited Company
Incorporation Date	21 November 2014(9 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months 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	Closed
Appointed	21 November 2014(same day as company formation)
Role	Theatre 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	Closed
Appointed	21 November 2014(same day as company formation)
Role	Theatre Producer
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	Closed
Appointed	21 November 2014(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 41-44 Great Queen Street London WC2B 5AD

Secretary Name	Mrs Elizabeth Gentry
Status	Closed
Appointed	21 November 2014(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	4th Floor 41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Playful Uk LTD 6.25% Ordinary A
50 at £0.1	Headlong Commercial LTD 31.25% Ordinary B
50 at £0.1	Peter Brotherstone 31.25% Ordinary B
25 at £0.1	Cameron Mackintosh LTD 15.63% Ordinary B
25 at £0.1	Martin Jacomb 15.63% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
6 April 2017	Application to strike the company off the register (3 pages)
6 April 2017	Application to strike the company off the register (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (33 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (33 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 21 November 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)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
20 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
31 December 2015	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
31 December 2015	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 16 (5 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 16 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 16 (3 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 August 2015	Change of share class name or designation (2 pages)
13 April 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 2.5 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 2.5 (3 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Playful Us Investment 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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