Menna Overview
Here’s a quick overview of PLAYFUL US LIMITED 👀 — a London based business that started in 2013.
PLAYFUL US LIMITED
- Company statusactive
- Company No08726214
- Age12 years 9 months Incorporated 10 October 2013
- Officers4
Address
39-41 Charing Cross Road, London, WC2H 0AR, England
PLAYFUL US LIMITED is an active company incorporated on 10 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Audit Exemption Subsiduary
8 Years Ago on 30 Dec 2017
Legacy
8 Years Ago on 30 Dec 2017
Legacy
8 Years Ago on 30 Dec 2017
Legacy
8 Years Ago on 30 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jan 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRABALL, Kate | secretary | 16 Apr 2021 | |
| BYAM SHAW, Matthew James | director | Apr 1963 | 10 Oct 2013 |
| JANIS, Niove Rachel | director | Feb 1977 | 10 Oct 2013 |
| SALMON, Nicholas | director | Nov 1947 | 10 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Salmon | Nov 1947 | 06 Apr 2016 |
| Mr Matthew James Byam Shaw | Apr 1963 | 06 Apr 2016 |
| Ms Niove Rachel Janis | Feb 1977 | 06 Apr 2016 |
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James are mutual persons.
BYAM SHAW, Matthew James are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BM UK PRODUCTIONS LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
SHEFFIELD THEATRES CRUCIBLE TRUST
BYAM SHAW, Matthew James are mutual persons.
LISPENARD STREET LIMITED
JANIS, Niove Rachel are mutual persons.
THEATRE DEVELOPMENT TRUST
JANIS, Niove Rachel are mutual persons.
SOCIETY OF LONDON THEATRE
JANIS, Niove Rachel are mutual persons.
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JANIS, Niove Rachel are mutual persons.
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JANIS, Niove Rachel are mutual persons.
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SALMON, Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PLAYFUL US LIMITED 👀 — a London based business that started in 2013.