PLATFORM 9 3/4 RETAIL LTD - LONDON


Company Profile Company Filings

Overview

PLATFORM 9 3/4 RETAIL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATFORM 9 3/4 RETAIL LTD was incorporated 7 years ago on 13/07/2016 and has the registered number: 10275533. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PLATFORM 9 3/4 RETAIL LTD - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ELIZABETH ROOTS May 1969 British Director 2020-11-26 CURRENT
MR DAVID BISONI Jun 1968 British Director 2018-12-17 CURRENT
JONATHAN JOSEPH SANDS Jun 1972 British Director 2016-07-13 UNTIL 2020-11-20 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2018-12-17 UNTIL 2021-02-19 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2016-07-13 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Studios Leavesden Limited 2018-12-17 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Joseph Sands 2016-07-13 - 2018-12-17 6/1972 Barnet   Hertfordshire Ownership of shares 75 to 100 percent

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