PERCUSSION PLAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERCUSSION PLAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERCUSSION PLAY LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639169. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERCUSSION PLAY LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639169. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERCUSSION PLAY LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL PHELAN | Aug 1972 | American | Director | 2018-11-01 | CURRENT |
| MR. BRIAN JOHNSON | Apr 1970 | American | Director | 2018-11-01 | CURRENT |
| MR CHRISTOPHER BROWN | Jul 1984 | American | Director | 2021-12-14 | CURRENT |
| MR RYAN BITTNER | Jan 1971 | American | Director | 2022-08-25 | CURRENT |
| MR ROBIN MARK ASHFIELD | Nov 1959 | British | Director | 2011-05-18 | CURRENT |
| MR JODY ROSS ASHFIELD | May 1987 | British | Director | 2011-05-18 | CURRENT |
| MR JODY ROSS ASHFIELD | Secretary | 2011-05-18 | CURRENT | ||
| MR. JAMIE CAVANAUGH | Aug 1986 | American | Director | 2018-11-01 UNTIL 2018-11-01 | RESIGNED |
| MR. JAMIE CAVANAUGH | Aug 1986 | American | Director | 2019-05-07 UNTIL 2021-12-14 | RESIGNED |
| LESINA ASHFIELD | Jul 1956 | British | Director | 2014-03-12 UNTIL 2018-11-01 | RESIGNED |
| MR. DOUGLAS PIETROWSKI | Apr 1960 | American | Director | 2018-11-01 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Mark Drazan | 2022-01-27 | 9/1958 | London | Ownership of shares 25 to 50 percent |
| Bci Burke Holding Corp. | 2018-11-01 - 2022-01-27 | County Of New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jody Ross Ashfield | 2016-06-01 - 2018-11-01 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Mark Ashfield | 2016-06-01 - 2018-11-01 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |