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Home > England & Wales Companies > PLAYFUL US INVESTMENT 4 LIMITED
Company Information for

PLAYFUL US INVESTMENT 4 LIMITED

41-44 GREAT QUEEN STREET, LONDON, WC2B,
Company Registration Number
09224351
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Playful Us Investment 4 Ltd
PLAYFUL US INVESTMENT 4 LIMITED was founded on 2014-09-18 and had its registered office in 41-44 Great Queen Street. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
PLAYFUL US INVESTMENT 4 LIMITED
 
Legal Registered Office
41-44 GREAT QUEEN STREET
LONDON
 
Filing Information
Company Number 09224351
Date formed 2014-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-08-20 11:21:45
Primary Source:Companies House
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Company Officers of PLAYFUL US INVESTMENT 4 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GENTRY
 Company Secretary 2014-09-18
MATTHEW BYAM SHAW
 Director 2014-09-18
NIOVE RACHEL JANIS
 Director 2014-09-18
NICHOLAS SALMON
 Director 2014-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BYAM SHAW MILDMAY PRODUCTIONS LIMITED Director 2017-11-29 CURRENT 2017-11-23 Active - Proposal to Strike off
MATTHEW BYAM SHAW SYLVIA PRODUCTIONS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
MATTHEW BYAM SHAW BM THEATRE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MATTHEW BYAM SHAW NML 2016 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
MATTHEW BYAM SHAW PIERREPOINT PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
MATTHEW BYAM SHAW M AND M PRODUCTIONS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2018-05-08
MATTHEW BYAM SHAW BUFFALO PRODUCTIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-05-08
MATTHEW BYAM SHAW BUSH THEATRE PRODUCTIONS LTD Director 2014-12-05 CURRENT 2014-12-05 Active
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 6 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 5 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
MATTHEW BYAM SHAW THE AUDIENCE LONDON LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-05-08
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 3 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT 2 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL US INVESTMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-07-04
MATTHEW BYAM SHAW PLAYFUL ENTERTAINMENT LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
MATTHEW BYAM SHAW WH BODIES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-08-08
MATTHEW BYAM SHAW PLAYFUL US LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
MATTHEW BYAM SHAW STM UK TOUR LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2018-05-08
MATTHEW BYAM SHAW PLAYFUL PARTNERS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
MATTHEW BYAM SHAW PLAYFUL GM LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
MATTHEW BYAM SHAW YES PRIME MINISTER LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2016-06-28
MATTHEW BYAM SHAW SHEFFIELD THEATRES CRUCIBLE TRUST Director 2006-12-21 CURRENT 2006-12-21 Active
MATTHEW BYAM SHAW BUSH THEATRE TRADING LTD Director 2001-05-09 CURRENT 1994-02-17 Active
MATTHEW BYAM SHAW ALTERNATIVE THEATRE COMPANY LIMITED Director 1998-11-18 CURRENT 1975-08-06 Active
MATTHEW BYAM SHAW ST ELMO PRODUCTIONS LIMITED Director 1998-10-06 CURRENT 1998-10-06 Active - Proposal to Strike off
NIOVE RACHEL JANIS THEATRE DEVELOPMENT TRUST Director 2018-06-21 CURRENT 1985-07-04 Active
NIOVE RACHEL JANIS SOCIETY OF LONDON THEATRE Director 2018-06-21 CURRENT 1953-12-23 Active
NIOVE RACHEL JANIS SYLVIA PRODUCTIONS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
NIOVE RACHEL JANIS NML 2016 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
NIOVE RACHEL JANIS PIERREPOINT PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
NIOVE RACHEL JANIS M AND M PRODUCTIONS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2018-05-08
NIOVE RACHEL JANIS BUFFALO PRODUCTIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-05-08
NIOVE RACHEL JANIS PLAYFUL US INVESTMENT 6 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
NIOVE RACHEL JANIS PLAYFUL US INVESTMENT 5 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
NIOVE RACHEL JANIS THE AUDIENCE LONDON LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-05-08
NIOVE RACHEL JANIS PLAYFUL US INVESTMENT 3 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
NIOVE RACHEL JANIS PLAYFUL US INVESTMENT 2 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
NIOVE RACHEL JANIS PLAYFUL US INVESTMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-07-04
NIOVE RACHEL JANIS PLAYFUL ENTERTAINMENT LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NIOVE RACHEL JANIS WH BODIES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-08-08
NIOVE RACHEL JANIS PLAYFUL US LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
NIOVE RACHEL JANIS STM UK TOUR LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2018-05-08
NIOVE RACHEL JANIS PLAYFUL PARTNERS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
NIOVE RACHEL JANIS PLAYFUL GM LIMITED Director 2010-05-01 CURRENT 2010-03-10 Active
NICHOLAS SALMON SCREECHED-IN LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
NICHOLAS SALMON TOGA PRODUCTIONS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
NICHOLAS SALMON QP18 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
NICHOLAS SALMON MILDMAY PRODUCTIONS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
NICHOLAS SALMON SYLVIA PRODUCTIONS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
NICHOLAS SALMON D J SOHO LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
NICHOLAS SALMON BM THEATRE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
NICHOLAS SALMON NML 2016 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
NICHOLAS SALMON PIERREPOINT PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
NICHOLAS SALMON BROOMSTICK PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-02-28
NICHOLAS SALMON GREEN ELIXIR PRODUCTIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
NICHOLAS SALMON M AND M PRODUCTIONS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2018-05-08
NICHOLAS SALMON BUFFALO PRODUCTIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-05-08
NICHOLAS SALMON PLAYFUL US INVESTMENT 6 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
NICHOLAS SALMON PLAYFUL US INVESTMENT 5 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-07-04
NICHOLAS SALMON THE AUDIENCE LONDON LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-05-08
NICHOLAS SALMON PLAYFUL US INVESTMENT 3 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
NICHOLAS SALMON PLAYFUL US INVESTMENT 2 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-07-04
NICHOLAS SALMON PLAYFUL US INVESTMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-07-04
NICHOLAS SALMON PLAYFUL ENTERTAINMENT LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NICHOLAS SALMON WH BODIES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-08-08
NICHOLAS SALMON PLAYFUL US LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
NICHOLAS SALMON STM UK TOUR LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2018-05-08
NICHOLAS SALMON PLAYFUL PARTNERS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
NICHOLAS SALMON SWEENEY WEST END LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-06-24
NICHOLAS SALMON PLAYFUL GM LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
NICHOLAS SALMON PETER SAUNDERS GROUP LIMITED Director 2007-10-30 CURRENT 1952-04-25 Active - Proposal to Strike off
NICHOLAS SALMON LYRIC HAMMERSMITH PRODUCTIONS LIMITED Director 1997-02-27 CURRENT 1983-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-06DS01APPLICATION FOR STRIKING-OFF
2017-01-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2017-01-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-01-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2017-01-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 82.25
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIOVE RACHEL JANIS / 12/08/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIOVE RACHEL JANIS / 12/08/2016
2016-08-17DISS40DISS40 (DISS40(SOAD))
2016-08-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-16GAZ1FIRST GAZETTE
2016-05-20AA01PREVSHO FROM 30/09/2016 TO 31/03/2016
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 82.25
2015-10-02AR0118/09/15 FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 82.25
2015-07-29SH0112/02/15 STATEMENT OF CAPITAL GBP 82.25
2014-10-27RES12VARYING SHARE RIGHTS AND NAMES
2014-10-27RES01ADOPT ARTICLES 22/09/2014
2014-10-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to PLAYFUL US INVESTMENT 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYFUL US INVESTMENT 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAYFUL US INVESTMENT 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYFUL US INVESTMENT 4 LIMITED

Intangible Assets
Patents
We have not found any records of PLAYFUL US INVESTMENT 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYFUL US INVESTMENT 4 LIMITED
Trademarks
We have not found any records of PLAYFUL US INVESTMENT 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYFUL US INVESTMENT 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as PLAYFUL US INVESTMENT 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAYFUL US INVESTMENT 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYFUL US INVESTMENT 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYFUL US INVESTMENT 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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