PLAYLISTER LTD.
Overview
| Company Name | PLAYLISTER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05874200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYLISTER LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLAYLISTER LTD. located?
| Registered Office Address | 25 Lonsdale Road NW6 6RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYLISTER LTD.?
| Company Name | From | Until |
|---|---|---|
| HERD LTD | Jul 12, 2006 | Jul 12, 2006 |
What are the latest accounts for PLAYLISTER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLAYLISTER LTD.?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for PLAYLISTER LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Daniel Christopher Lywood on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Benjamin Hardington Bridgewater as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Benjamin Hardington Bridgewater as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Daniel Christopher Lywood as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Playlister Holdings Ltd as a person with significant control on Aug 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Daniel Christopher Lywood on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Daniel Christopher Lywood as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Benjamin Hardington Bridgewater on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Hardington Bridgewater on May 13, 2021 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Ms Taryn Gold as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of PLAYLISTER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEWATER, Benjamin Hardington | Director | Lonsdale Road NW6 6RA London 25 United Kingdom | England | British | 119163950004 | |||||
| GOLD, Taryn | Director | Lonsdale Road NW6 6RA London 25 United Kingdom | England | British | 304780810001 | |||||
| LYWOOD, Daniel Christopher | Director | Lonsdale Road NW6 6RA London 25 United Kingdom | Australia | British | 132204560005 | |||||
| WALTON, Amelia Rose | Secretary | 11 Burnley Road SW9 0SH London | British | 118659370001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BRENNER, Oswin | Director | East Molesey KT8 9BH London 4 Riverbank London England | England | British | 216630050001 | |||||
| ROSSITER, Rachel Jane | Director | NW10 2BS London 133 Harlesden Road United Kingdom | United Kingdom | British | 221767410001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of PLAYLISTER LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Playlister Holdings Ltd | Aug 14, 2023 | Lonsdale Road NW6 6RA London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Christopher Lywood | Jan 01, 2019 | Lonsdale Road NW6 6RA London 25 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Hardington Bridgewater | Apr 06, 2016 | Icknield Way SP10 5RG Andover Hikenield House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PLAYLISTER LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2020 | Oct 28, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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