PLAYFUL US LIMITED

Overview

Company Name	PLAYFUL US LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08726214
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2013

Summary

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

What is the purpose of PLAYFUL US LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is PLAYFUL US LIMITED located?

Registered Office Address	39-41 Charing Cross Road WC2H 0AR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PLAYFUL US LIMITED?

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

What is the status of the latest confirmation statement for PLAYFUL US LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for PLAYFUL US LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on Jun 08, 2022	1 pages	AD01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

May 06, 2021	Secretary's details changed for Miss Kate Barraball on May 06, 2021	1 pages	CH03

May 05, 2021	Termination of appointment of Elizabeth Ann Gentry as a secretary on Apr 16, 2021	1 pages	TM02

May 04, 2021	Appointment of Miss Kate Barraball as a secretary on Apr 16, 2021	2 pages	AP03

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 25, 2021	Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD to 7 Savoy Court London WC2R 0EX on Feb 25, 2021	1 pages	AD01

Oct 29, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 30, 2017	Audit exemption subsidiary accounts made up to Apr 02, 2017	6 pages	AA

Dec 30, 2017	legacy	34 pages	PARENT_ACC

Dec 30, 2017	legacy	3 pages	GUARANTEE2

Dec 30, 2017	legacy	1 pages	AGREEMENT2

Oct 19, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of PLAYFUL US LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRABALL, Kate Charing Cross Road WC2H 0AR London 39-41 England	Apr 16, 2021		Secretary	Charing Cross Road WC2H 0AR London 39-41 England					282794060001
BYAM SHAW, Matthew James Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	Oct 10, 2013		Director	Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	United Kingdom	British	1963-4	Producer	59823290001
JANIS, Niove Rachel Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	Oct 10, 2013		Director	Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	United Kingdom	British	1977-2	Theatre Production	133551230005
SALMON, Nicholas Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	Oct 10, 2013		Director	Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	England	British	1947-11	Producer	45393870001
GENTRY, Elizabeth Ann Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom	Oct 10, 2013	Apr 16, 2021	Secretary	Floor 41-44 Great Queen Street WC2B 5AD London 4th United Kingdom					181972660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Salmon Charing Cross Road WC2H 0AR London 39-41 England	Apr 06, 2016	Charing Cross Road WC2H 0AR London 39-41 England	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew James Byam Shaw Charing Cross Road WC2H 0AR London 39-41 England	Apr 06, 2016	Charing Cross Road WC2H 0AR London 39-41 England	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Niove Rachel Janis Charing Cross Road WC2H 0AR London 39-41 England	Apr 06, 2016	Charing Cross Road WC2H 0AR London 39-41 England	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. 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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