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 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
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 |