PLATFORM ENTERTAINMENT LIMITED

Overview

Company Name	PLATFORM ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04088359
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATFORM ENTERTAINMENT LIMITED?

Video distribution activities (59132) / Information and communication

Where is PLATFORM ENTERTAINMENT LIMITED located?

Registered Office Address	10 John Street WC1N 2EB London England
Undeliverable Registered Office Address	No

What were the previous names of PLATFORM ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
ANCHOR BAY ENTERTAINMENT UK LIMITED	Oct 16, 2007	Oct 16, 2007
STARZ HOME ENTERTAINMENT UK LIMITED	Sep 19, 2006	Sep 19, 2006
ANCHOR BAY ENTERTAINMENT UK LIMITED	Oct 06, 2000	Oct 06, 2000

What are the latest accounts for PLATFORM ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLATFORM ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for PLATFORM ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

May 22, 2025	Registered office address changed from 16 Soho Square London W1D 3QN England to 10 John Street London WC1N 2EB on May 22, 2025	1 pages	AD01

Apr 15, 2025	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Jan 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2025	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 16 Soho Square London W1D 3QN on Nov 11, 2024	1 pages	AD01

Nov 11, 2024	Appointment of Mr Jonathan Anthony James Lack as a director on Oct 29, 2024	2 pages	AP01

Nov 11, 2024	Appointment of Mr John Ellis Gore as a director on Oct 29, 2024	2 pages	AP01

Nov 11, 2024	Cessation of Spencer Pollard as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 11, 2024	Cessation of Kfilm Ltd as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 11, 2024	Notification of John Gore Media Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Dec 08, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Dec 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 23, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 07, 2020	Registered office address changed from 6 Rowleston Close Brailsford Ashbourne DE6 3GJ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Aug 07, 2020	1 pages	AD01

View All Filings

Who are the officers of PLATFORM ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORE, John Ellis Soho Square W1D 3QH London 16 England	Oct 29, 2024		Director	Soho Square W1D 3QH London 16 England	England	British	1962-10	96949880001
LACK, Jonathan Anthony James Lynt Farm Lane Inglesham SN6 7QZ Swindon Lynt House England	Oct 29, 2024		Director	Lynt Farm Lane Inglesham SN6 7QZ Swindon Lynt House England	United Kingdom	British	1974-6	142626960003
POLLARD, Spencer John Street WC1N 2EB London 10 England	Dec 06, 2016		Director	John Street WC1N 2EB London 10 England	United Kingdom	British	1975-11	213877480001
BEABOUT, John Steven 654 E. Chamberlain Way Highlands Ranch Colorado 80126 Usa	Aug 24, 2006	Jun 30, 2014	Secretary	654 E. Chamberlain Way Highlands Ranch Colorado 80126 Usa		American		115357830001
BHAGAT, Kaushik 70 Paxford Road HA0 3RH Wembley Middlesex	May 01, 2003	Dec 11, 2003	Secretary	70 Paxford Road HA0 3RH Wembley Middlesex		British		52994220001
BROWN, Steve 520 Broad St Newark Nj 07102 America	Dec 11, 2003	Sep 01, 2005	Secretary	520 Broad St Newark Nj 07102 America		American		95611370001
NICHOLSON, Louise Marie Flat 1 38 Shoot Up Hill Kilburn NW2 3QB London	Oct 06, 2000	Apr 24, 2001	Secretary	Flat 1 38 Shoot Up Hill Kilburn NW2 3QB London		British		72465840001
REINGOLD, Richard Mark 2 Harford Walk N2 0JB London	Sep 01, 2005	Aug 24, 2006	Secretary	2 Harford Walk N2 0JB London		American		100312570001
ROBINSON, William Ian Highdown Amberley BN18 9LZ Arundel Sussex	Apr 24, 2001	Jul 21, 2003	Secretary	Highdown Amberley BN18 9LZ Arundel Sussex		British		42307860001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 06, 2000	Oct 06, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ALBRECHT, Christopher Paul Beverly Boulevard Suite 200 90210 Beverly Hills 9242 California Usa	Jan 01, 2010	Dec 24, 2014	Director	Beverly Boulevard Suite 200 90210 Beverly Hills 9242 California Usa	United States	United States	1952-7	148206010001
BERGER, Morris 520 Broad Street FOREIGN Newark New Jersey 07102 America	Dec 11, 2003	Aug 24, 2006	Director	520 Broad Street FOREIGN Newark New Jersey 07102 America		American	1958-8	95611460001
BROWN, Steve 520 Broad St Newark Nj 07102 America	Dec 11, 2003	Aug 24, 2006	Director	520 Broad St Newark Nj 07102 America		American	1956-6	95611370001
CLARK, Bill 4000 Prado Del Trigo Calabasas California 91302 Usa	Dec 14, 2007	Dec 24, 2014	Director	4000 Prado Del Trigo Calabasas California 91302 Usa	Usa	American	1954-4	126766140001
CLASEN, Robert Burke 507 Clayton Street Denver Colorado 80206 Usa	Aug 24, 2006	Jan 01, 2010	Director	507 Clayton Street Denver Colorado 80206 Usa	Usa	American	1944-10	115357870001
CLINE, Peter 1011 Bishop Grosse Pointe Park Michigan 48230 Usa	Apr 24, 2001	Dec 11, 2003	Director	1011 Bishop Grosse Pointe Park Michigan 48230 Usa		American	1946-12	67320050001
CURTIS, Glenn Edward 6737 Timbers Drive Evergreen Colorado 80439 Usa	Aug 24, 2006	Dec 24, 2014	Director	6737 Timbers Drive Evergreen Colorado 80439 Usa	Usa	Usa	1959-5	115357920001
LOMAX, Colin Flat F 2 Sloane Terrace SW1X 9DQ London	Aug 24, 2006	Dec 07, 2016	Director	Flat F 2 Sloane Terrace SW1X 9DQ London	United Kingdom	British	1961-8	54012110002
MAURO, Douglas Wesley 18 Cold Hill Road Morris Plains FOREIGN New Jersey 07950 Usa	Mar 01, 2004	Aug 24, 2006	Director	18 Cold Hill Road Morris Plains FOREIGN New Jersey 07950 Usa		American	1942-4	97566300001
MCGURK, Christopher Joel Beverly Hills California 807 N Crescent Drive 90210 United States	Jun 30, 2008	Jul 01, 2010	Director	Beverly Hills California 807 N Crescent Drive 90210 United States	Usa	American	1957-1	132713880001
NADELBERG, Steve 6698 Knollwood Circle East West Bloomfield 48322 Michigan	Apr 24, 2001	May 01, 2003	Director	6698 Knollwood Circle East West Bloomfield 48322 Michigan		American	1941-6	75688800001
NICHOLSON, Louise Marie Flat 1 38 Shoot Up Hill Kilburn NW2 3QB London	Oct 06, 2000	Apr 24, 2001	Director	Flat 1 38 Shoot Up Hill Kilburn NW2 3QB London		British	1977-3	72465840001
RICE, Kent 1980 E 4th Avenue Denver Colorado 80206 American	Dec 14, 2007	Jun 30, 2008	Director	1980 E 4th Avenue Denver Colorado 80206 American		American	1948-10	126766460001
ROBINSON, William Ian Highdown Amberley BN18 9LZ Arundel Sussex	Apr 24, 2001	Jul 21, 2003	Director	Highdown Amberley BN18 9LZ Arundel Sussex	England	British	1949-2	42307860001
TARBUCK, Andrew 2 Dancer Road Fulham SW6 4DX London	Oct 06, 2000	Apr 24, 2001	Director	2 Dancer Road Fulham SW6 4DX London		British	1972-5	72467640002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 06, 2000	Oct 06, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATFORM ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Gore Media Limited

Oct 29, 2024

Soho Square

W1D 3QH London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15588492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kfilm Ltd

Nov 06, 2018

Dufours Place

W1F 7SP London

6th Floor, 16

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08809405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Spencer Pollard

Dec 06, 2016

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Conjanga Limited

Apr 06, 2016

Fetter Lane

EC4A 1BN London

100

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies, United Kingdom
Registration Number	9362517

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Colin Lomax

Apr 06, 2016

Fetter Lane

EC4A 1BN London

100

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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