co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLAYFUL US INVESTMENT LIMITED

PLAYFUL US INVESTMENT LIMITED

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

    • Overview

    Company NamePLAYFUL US INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09178764
    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 US INVESTMENT LIMITED?

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

    Where is PLAYFUL US INVESTMENT LIMITED located?

    Registered Office Address
    c/o PLAYFUL PRODUCTIONS
    4th Floor 41-44 Great Queen Street
    WC2B 5AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYFUL US INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PLAYFUL US INVESTMENT 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

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2016

    		7 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    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

    Confirmation statement made on Aug 15, 2016 with updates

    		8 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Current accounting period extended from Aug 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 3.4
    		SH01

    Statement of capital following an allotment of shares on Nov 03, 2014

    • Capital: GBP 3.4
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PLAYFUL US INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTRY, Elizabeth
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Secretary
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		190218350001
    BYAM SHAW, Matthew James
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		United KingdomBritish59823290001
    JANIS, Niove Rachel
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		United KingdomBritish133551230005
    SALMON, Nicholas
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		Director
    c/o Playful Productions
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    United Kingdom
    		EnglandBritish45393870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Byam Shaw
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Niove Rachel Janis
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Salmon
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0