Menna Overview
Here’s a quick overview of PLAYFUL ENTERTAINMENT LIMITED 👀 — a London based business that started in 2014.
PLAYFUL ENTERTAINMENT LIMITED
- Company statusactive
- Company No08952140
- Age12 years 4 months Incorporated 21 March 2014
- Officers3
Address
39-41 Charing Cross Road, London, WC2H 0AR, England
PLAYFUL ENTERTAINMENT LIMITED is an active company incorporated on 21 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Nov 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRABALL, Kate | secretary | 16 Apr 2021 | |
| BYAM SHAW, Matthew James | director | Apr 1963 | 21 Mar 2014 |
| JANIS, Niove Rachel | director | Feb 1977 | 21 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Byam Shaw | Apr 1963 | 06 Apr 2016 |
| Ms Niove Rachel Janis | Feb 1977 | 06 Apr 2016 |
| Mr Nicholas Salmon | Nov 1947 | 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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Menna Overview
Here’s a quick overview of PLAYFUL ENTERTAINMENT LIMITED 👀 — a London based business that started in 2014.