TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Playful Entertainment Limited
Adresse	39-41 Charing Cross Road London WC2H 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08952140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Byam Shaw, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Janis, Niove Rachel Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Salmon, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Barraball, Kate London, England Status: Active Notified: 16/04/2021 Role: Secretary

Byam Shaw, Matthew James London, England Status: Active Notified: 21/03/2014 Date of Birth: 04/1963 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gentry, Elizabeth London, England Status: Active Notified: 21/03/2014 Role: Secretary

Janis, Niove Rachel London, England Status: Active Notified: 21/03/2014 Date of Birth: 02/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Salmon, Nicholas London, England Status: Active Notified: 21/03/2014 Date of Birth: 11/1947 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Audrey (2023) Limited Status: Active Notified: 26/10/2022 Companies House Number: 14443222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BM Theatre Limited Status: Active Notified: 07/02/2017 Companies House Number: 09835176 Nature of Control

Voting rights 25 to 50 percent as firm

Birnam Wood Productions Limited Status: Active Notified: 16/02/2024 Companies House Number: 15495064 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Breathe Productions 2023 Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bucket Productions LTD Status: Active Notified: 21/01/2022 Companies House Number: 13864339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lispenard Street Limited Status: Active Notified: 08/11/2022 Companies House Number: 14469518 Nature of Control

Ownership of shares – More than 25% but not more than 50%

NTN Productions Limited Status: Active Notified: 20/10/2023 Companies House Number: 15224567 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nancy Productions Limited Status: Active Notified: 28/11/2023 Companies House Number: 15313277 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

TIL Denver Limited Status: Active Notified: 07/07/2022 Companies House Number: 14221274 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

MJ Productions Limited Status: Ceased Notified: 15/06/2022 Ceased: 02/05/2023 Companies House Number: 14174186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Playful Entertainment Limited

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)