PLATFORM 9 3/4 RETAIL LTD
- Company statusactive
- Company No10275533
- Age9 years Incorporated 13 July 2016
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
PLATFORM 9 3/4 RETAIL LTD is an active company incorporated on 13 July 2016 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 17 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2020
Accounts Amended With Accounts Type Full
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 13 Feb 2019
Resolution
6 Years Ago on 02 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Dec 2018
Cessation Of A Person With Significant Control
6 Years Ago on 17 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISONI, David | director | Jun 1968 | 17 Dec 2018 |
| ROOTS, Sarah Elizabeth | director | May 1969 | 26 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Studios Leavesden Limited | 17 Dec 2018 | |
| Mr Jonathan Joseph Sands | Jun 1972 | 13 Jul 2016 |
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BISONI, David, ROOTS, Sarah Elizabeth, CREIGHTON, Thomas Hugh, SANDS, Jonathan Joseph are mutual persons.
BISONI, David, ROOTS, Sarah Elizabeth, CREIGHTON, Thomas Hugh, SANDS, Jonathan Joseph are mutual persons.
BISONI, David, ROOTS, Sarah Elizabeth, CREIGHTON, Thomas Hugh are mutual persons.
BISONI, David, CREIGHTON, Thomas Hugh are mutual persons.
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BISONI, David, CREIGHTON, Thomas Hugh are mutual persons.
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ROOTS, Sarah Elizabeth are mutual persons.
ROOTS, Sarah Elizabeth, CREIGHTON, Thomas Hugh are mutual persons.
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ROOTS, Sarah Elizabeth are mutual persons.
ROOTS, Sarah Elizabeth are mutual persons.
ROOTS, Sarah Elizabeth are mutual persons.
ROOTS, Sarah Elizabeth are mutual persons.
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CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
SANDS, Jonathan Joseph are mutual persons.
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