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PLAYFUL PARTNERS LIMITED

PLAYFUL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLAYFUL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYFUL PARTNERS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PLAYFUL PARTNERS LIMITED located?

    Registered Office Address
    4th Floor
    41-44 Great Queen Street
    WC2B 5AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYFUL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PLAYFUL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 02, 2017

    		6 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 20, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Mar 31, 2016

    		5 pagesAA

    Director's details changed for Ms Niove Rachel Janis on Aug 12, 2016

    		2 pagesCH01

    Director's details changed for Ms Niove Rachel Janis on Aug 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Nicholas Salmon on Jan 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Matthew James Byam Shaw on Feb 20, 2012

    		2 pagesCH01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 3
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 20, 2015

    		19 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Feb 03, 2016Clarification A second filed AR01 was registered on 03/02/2016

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Nicholas Salmon on Jul 13, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of PLAYFUL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTRY, Elizabeth
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Secretary
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		171097340001
    BYAM SHAW, Matthew James
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Director
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		United KingdomBritishTheatre Producer59823290001
    JANIS, Niove Rachel
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Director
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		United KingdomBritishTheatre Production133551230005
    SALMON, Nicholas
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Director
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		EnglandBritishTheatre Producer45393870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAYFUL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Byam Shaw
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Apr 06, 2016
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Niove Rachel Janis
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Apr 06, 2016
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Salmon
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		Apr 06, 2016
    Floor
    41-44 Great Queen Street
    WC2B 5AD London
    4th
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0