PLAYFUL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PLAYFUL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAYFUL GROUP LIMITED was incorporated 3 years ago on 19/01/2021 and has the registered number: 13142742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLAYFUL GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SALMON Nov 1947 British Director 2021-01-19 CURRENT
MS NIOVE RACHEL JANIS Feb 1977 British Director 2021-01-19 CURRENT
MR MATTHEW BYAM SHAW Apr 1963 British Director 2021-01-19 CURRENT
MRS JANEY SARGENT Secretary 2023-05-15 CURRENT
MISS KATE CAROLINE JANE BARRABALL Secretary 2022-04-16 CURRENT
ELIZABETH ANN GENTRY Secretary 2021-01-19 UNTIL 2022-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Byam Shaw 2021-03-12 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Niove Rachel Janis 2021-03-12 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Salmon 2021-01-19 11/1947 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER SAUNDERS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YVONNE ARNAUD THEATRE MANAGEMENT LIMITED SURREY Active SMALL 90040 - Operation of arts facilities
THEATRE INVESTMENT FUND LIMITED Active SMALL 90020 - Support activities to performing arts
LYRIC HAMMERSMITH PRODUCTIONS LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
YVONNE ARNAUD THEATRE (PRODUCTIONS) LIMITED GUILDFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED GUILDFORD Dissolved... DORMANT 90020 - Support activities to performing arts
PLAYFUL GM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PLAYFUL PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
STM UK TOUR LIMITED LONDON Dissolved... FULL 90010 - Performing arts
PLAYFUL US LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
WH BODIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
PLAYFUL ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 3 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 5 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
BUFFALO PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
M AND M PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL PRODUCTIONS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Playful_Group_Limited - Accounts 2023-12-16 31-03-2023 £481,926 Cash £1,048,753 equity
Playful_Group_Limited - Accounts 2022-12-17 31-03-2022 £467,093 Cash £783,271 equity

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