PLATFORM 9 3/4 RETAIL LTD
Overview
| Company Name | PLATFORM 9 3/4 RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10275533 |
| 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 PLATFORM 9 3/4 RETAIL LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLATFORM 9 3/4 RETAIL LTD located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATFORM 9 3/4 RETAIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PLATFORM 9 3/4 RETAIL LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PLATFORM 9 3/4 RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Warner Bros. Studios Leavesden Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Elizabeth Roots on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Hugh Creighton as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Ms Sarah Elizabeth Roots as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Joseph Sands as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Jan 31, 2019 | 22 pages | AAMD | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Warner Bros. Studios Leavesden Limited as a person with significant control on Dec 17, 2018 | 1 pages | PSC02 | ||||||||||
Who are the officers of PLATFORM 9 3/4 RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISONI, David | Director | 98 Theobalds Road WC1X 8WB London Warner House England | United Kingdom | British | 253524000001 | |||||
| ROOTS, Sarah Elizabeth | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 122817940003 | |||||
| CREIGHTON, Thomas Hugh | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 157727790001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 | |||||
| SANDS, Jonathan Joseph | Director | Crescent West EN4 0EQ Barnet 75 Hertfordshire England | England | British | 53523780005 |
Who are the persons with significant control of PLATFORM 9 3/4 RETAIL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Warner Bros. Studios Leavesden Limited | Dec 17, 2018 | Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jonathan Joseph Sands | Jul 13, 2016 | Crescent West EN4 0EQ Barnet 75 Hertfordshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PLATFORM 9 3/4 RETAIL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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