PLAYFUL GM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLAYFUL GM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAYFUL GM LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLAYFUL GM LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLAYFUL GM LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39-41 CHARING CROSS ROAD
LONDON
WC2H 0AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLAYFUL UK LIMITED (until 18/03/2021)
PLAYFUL UK LIMITED (until 18/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SALMON | Nov 1947 | British | Director | 2010-03-10 | CURRENT |
| MS NIOVE RACHEL JANIS | Feb 1977 | British | Director | 2010-05-01 | CURRENT |
| MR MATTHEW BYAM SHAW | Apr 1963 | British | Director | 2010-03-10 | CURRENT |
| MISS KATE BARRABALL | Secretary | 2021-04-16 | CURRENT | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2010-03-10 UNTIL 2011-04-01 | RESIGNED | ||
| MRS ELIZABETH ANN GENTRY | Secretary | 2011-04-01 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Niove Rachel Janis | 2016-04-06 | 2/1977 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Nicholas Salmon | 2016-04-06 | 11/1947 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Matthew James Byam Shaw | 2016-04-06 | 4/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Playful_GM_Limited - Accounts | 2023-12-16 | 31-03-2023 | £2,615,737 Cash £646,413 equity |
| Playful_GM_Limited - Accounts | 2022-12-17 | 31-03-2022 | £2,481,723 Cash £502,826 equity |
| Playful_GM_Limited - Accounts | 2021-12-22 | 31-03-2021 | £2,321,694 Cash £283,103 equity |
| Playful_UK_Limited - Accounts | 2020-11-10 | 31-03-2020 | £3,929,586 Cash £332,315 equity |
| Playful_UK_Limited - Accounts | 2019-08-21 | 31-03-2019 | £5,264,806 Cash £340,577 equity |
| Playful_UK_Limited - Accounts | 2018-08-09 | 31-03-2018 | £3,143,416 Cash £317,751 equity |
| Playful UK Limited - Limited company - abbreviated - 11.6 | 2015-10-15 | 31-03-2015 | £370,276 Cash £488,058 equity |
| Playful UK Limited - Limited company - abbreviated - 11.6 | 2014-12-12 | 31-03-2014 | £282,083 Cash £494,347 equity |