Company information:
Platform Entertainment Limited (No: 04088359)
Address: 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Status: Active
Incorporated: 10-Jun-2000
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 59132 - Video distribution activities
Current Director: SPENCER POLLARD ( DOB: Nov-1975 From: Dec-2016 )
Resigned Director: CHRISTOPHER PAUL ALBRECHT ( DOB: Jul-1952 From: Jan-2010 To: Dec-2014 )
Resigned Director: MORRIS BERGER ( From: Dec-2003 To: Aug-2006 )
Resigned Director: STEVE BROWN ( From: Dec-2003 To: Aug-2006 )
Resigned Director: BILL CLARK ( DOB: Apr-1954 From: Dec-2007 To: Dec-2014 )
Resigned Director: ROBERT BURKE CLASEN ( DOB: Oct-1944 From: Aug-2006 To: Jan-2010 )
Resigned Director: PETER CLINE ( From: Apr-2001 To: Dec-2003 )
Resigned Director: GLENN EDWARD CURTIS ( DOB: May-1959 From: Aug-2006 To: Dec-2014 )
Resigned Director: COLIN LOMAX ( DOB: Aug-1961 From: Aug-2006 To: Dec-2016 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: DOUGLAS WESLEY MAURO ( From: Mar-2004 To: Aug-2006 )
Resigned Director: CHRISTOPHER JOEL MCGURK ( From: Jun-2008 To: Jul-2010 )
Resigned Director: STEVE NADELBERG ( From: Apr-2001 To: May-2003 )
Resigned Director: LOUISE MARIE NICHOLSON ( From: Oct-2000 To: Apr-2001 )
Resigned Director: KENT RICE ( DOB: Oct-1948 From: Dec-2007 To: Jun-2008 )
Resigned Director: WILLIAM IAN ROBINSON ( DOB: Feb-1949 From: Apr-2001 To: Jul-2003 )
Resigned Director: ANDREW TARBUCK ( From: Oct-2000 To: Apr-2001 )
Resigned Secretary: JOHN STEVEN BEABOUT ( DOB: May-1953 From: Aug-2006 To: Jun-2014 )
Resigned Secretary: KAUSHIK BHAGAT ( From: May-2003 To: Dec-2003 )
Resigned Secretary: STEVE BROWN ( From: Dec-2003 To: Sep-2005 )
Resigned Secretary: LOUISE MARIE NICHOLSON ( From: Oct-2000 To: Apr-2001 )
Resigned Secretary: RICHARD MARK REINGOLD ( From: Sep-2005 To: Aug-2006 )
Resigned Secretary: WILLIAM IAN ROBINSON ( DOB: Feb-1949 From: Apr-2001 To: Jul-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Kfilm Ltd, 6th Floor, 16 Dufours Place, London, W1F 7SP, England: Ownership of shares – 75% or more (Notified: 2018-11-06)
Conjanga Limited, 100 Fetter Lane, London, EC4A 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-06)
Mr Spencer Pollard, 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England: Has significant influence or control (Notified: 2016-12-06)
Mr Colin Lomax, 100 Fetter Lane, London, EC4A 1BN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-06)