Company information:
Platform 9 3/4 Retail Ltd (No: 10275533)
Address: WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-2016
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: DAVID BISONI ( DOB: Jun-1968 From: Dec-2018 )
Current Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964 From: Dec-2018 )
Current Director: JONATHAN JOSEPH SANDS ( DOB: Jun-1972 From: Jul-2016 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Jul-2016 To: Jul-2016 )
Persons of Significant Control:
Warner Bros. Studios Leavesden Limited, Warner House 98 Theobalds Road, London, WC1X 8WB, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-12-17)
Mr Jonathan Joseph Sands, 75 Crescent West, Barnet, Hertfordshire, EN4 0EQ, England: Ownership of shares – 75% or more (Notified: 2016-07-13, Ceased: 2018-12-17)