PLAYFUL US INVESTMENT 6 LIMITED

Overview

Company Name	PLAYFUL US INVESTMENT 6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09322141
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014
Date of Cessation	Jul 04, 2017

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 INVESTMENT 6 LIMITED?

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

Where is PLAYFUL US INVESTMENT 6 LIMITED located?

Registered Office Address	c/o PLAYFUL PRODUCTIONS 4th Floor 41-44 Great Queen Street WC2B 5AD London
Undeliverable Registered Office Address	No

What are the latest accounts for PLAYFUL US INVESTMENT 6 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PLAYFUL US INVESTMENT 6 LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2017

Application to strike the company off the register

3 pages

DS01

Jan 10, 2017

Audit exemption subsidiary accounts made up to Mar 31, 2016

7 pages

Jan 10, 2017

legacy

33 pages

PARENT_ACC

Jan 10, 2017

legacy

1 pages

AGREEMENT2

Jan 10, 2017

legacy

3 pages

GUARANTEE2

Dec 05, 2016

Confirmation statement made on Nov 21, 2016 with updates

8 pages

CS01

Sep 23, 2016

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

2 pages

CH01

Sep 22, 2016

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

2 pages

CH01

Aug 16, 2016

Total exemption small company accounts made up to Nov 30, 2015

6 pages

May 31, 2016

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

1 pages

AA01

Dec 31, 2015

Current accounting period shortened from Nov 30, 2016 to Sep 30, 2016

1 pages

AA01

Nov 27, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 8.5	SH01

Nov 27, 2015

Statement of capital following an allotment of shares on Nov 21, 2014

Capital: GBP 8.5

3 pages

SH01

Nov 27, 2015

Statement of capital following an allotment of shares on Nov 21, 2014

Capital: GBP 8.5

3 pages

SH01

Nov 27, 2015

Statement of capital following an allotment of shares on Nov 21, 2014

Capital: GBP 8.5

3 pages

SH01

Aug 18, 2015

Change of share class name or designation

2 pages

SH08

Aug 18, 2015

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Apr 13, 2015

Statement of capital following an allotment of shares on Nov 21, 2014

Capital: GBP 1.75

3 pages

SH01

Nov 21, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1	SH01
incorporation	Nov 21, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of PLAYFUL US INVESTMENT 6 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENTRY, Elizabeth c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 21, 2014	Secretary	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom					192847060001
BYAM SHAW, Matthew James c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 21, 2014	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	United Kingdom	British	1963-4	Theatre Producer	59823290001
JANIS, Niove Rachel c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor	Nov 21, 2014	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor	United Kingdom	British	1977-2	Theatre Producer	133551230005
SALMON, Nicholas c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Nov 21, 2014	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	England	British	1947-11	Theatre Producer	45393870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAYFUL US INVESTMENT 6 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Byam Shaw W6 0AH London 36 Agate Road United Kingdom	Apr 06, 2016	W6 0AH London 36 Agate Road United Kingdom	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 SW13 0NE London 2 Vine Road United Kingdom	Apr 06, 2016	SW13 0NE London 2 Vine Road United Kingdom	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 W1U 6BU London 161 Bickenhall Mansions United Kingdom	Apr 06, 2016	W1U 6BU London 161 Bickenhall Mansions United Kingdom	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.
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