PLATFORM ENTERTAINMENT LIMITED: Person with Significant Control

  • Overview

    Company NamePLATFORM ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04088359
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square
    W1D 3QH London
    16
    England
    Oct 29, 2024
    Soho Square
    W1D 3QH London
    16
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15588492
    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
    Dufours Place
    W1F 7SP London
    6th Floor, 16
    England
    Nov 06, 2018
    Dufours Place
    W1F 7SP London
    6th Floor, 16
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08809405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Spencer Pollard
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    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
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Apr 06, 2016
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number9362517
    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
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    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.

    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.
    • license: CC0