Playlister Ltd.. net worth, address, company information. Free

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Playlister Ltd. (number 05874200) is a private limited company founded on 2006-07-12 in England. The business is located at 25 Lonsdale Road, London NW6 6RA. Changed on 2008-06-02, the previous name this enterprise utilized was Herd Ltd. Playlister Ltd. is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Playlister Ltd.
Number	05874200
Date of Incorporation:	12th July 2006
End of financial year:	31 July
Address:	25 Lonsdale Road, London, NW6 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Taryn G. (in the company from 13 January 2023), Daniel L. (appointment date: 24 March 2008), Benjamin B. (appointed on 29 January 2007). The Companies House indexes 3 persons of significant control, namely: Playlister Holdings Ltd is located at Lonsdale Road, NW6 6RA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin B. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	12,975	26,618	27,692	73,133	114,744	82,290	60,300	44,500
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	2,010	10,005	21,874	25,220	48,059	29,814	-	-
Tangible Fixed Assets	6,858	5,569	7,677	10,170	9,956	81,409	-	-
Total Assets Less Current Liabilities	2,010	11,235	21,874	25,220	48,059	101,805	7,875	19,587

People with significant control

Playlister Holdings Ltd

14 August 2023

Address	25 Lonsdale Road, London, NW6 6RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14728685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin B.

6 April 2016 - 14 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Daniel L.

1 January 2019 - 14 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th May 2021 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 9th, February 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 13th January 2023. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 23rd, January 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, January 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address 25 Lonsdale Road London NW6 6RA. Change occurred on Monday 7th February 2022. Company's previous address: Hikenield House Icknield Way Andover Hampshire SP10 5RG England. filed on: 7th, February 2022 \| address	Free Download (1 page)
(CH01) On Friday 6th August 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 6th August 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Hikenield House Icknield Way Andover Hampshire SP10 5RG. Change occurred on Friday 6th August 2021. Company's previous address: 17 Lonsdale Road London NW6 6RA United Kingdom. filed on: 6th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(CH01) On Monday 22nd June 2020 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd June 2020 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th May 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 28th October 2019 filed on: 21st, April 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 20th, April 2020 \| accounts	Free Download (9 pages)
(SH01) 2.16 GBP is the capital in company's statement on Monday 28th October 2019 filed on: 20th, April 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, November 2019 \| resolution	Free Download (28 pages)
(CH01) On Thursday 27th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 6th March 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 28th February 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th February 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th September 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 17 Lonsdale Road London NW6 6RA. Change occurred on Wednesday 20th September 2017. Company's previous address: Unit 3, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE United Kingdom. filed on: 20th, September 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 19th April 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 3, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE. Change occurred on Tuesday 18th April 2017. Company's previous address: Unit M7, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE. filed on: 18th, April 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 9th February 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th January 2017. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 27th July 2016 capital
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 31st July 2014 capital
(AD01) New registered office address Unit M7, Finsbury Business Centre 40 Bowling Lane London EC1R 0NE. Change occurred on Tuesday 29th July 2014. Company's previous address: C/O Brothers and Sisters 31a Clerkenwell Close London EC1R 0AT United Kingdom. filed on: 29th, July 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 20th February 2014 from West Bank Gallery 133-137 Westbourne Grove London W11 2RS United Kingdom filed on: 20th, February 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 1st May 2012 from 20Th Century Theatre 291 Westbourne Grove London W11 2QA England filed on: 1st, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 28th, August 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(363a) Period up to Friday 22nd August 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 21/08/2008 from 2 carlton mansions randolph av london W9 1NP filed on: 21st, August 2008 \| address	Free Download (1 page)
(288a) On Tuesday 29th July 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 29th July 2008 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, June 2008 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed herd LTDcertificate issued on 02/06/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
(363a) Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 7th, May 2008 \| accounts	Free Download (2 pages)
(288a) On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On Saturday 10th February 2007 New secretary appointed filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288a) On Saturday 10th February 2007 New secretary appointed filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 12th, July 2006 \| incorporation	Free Download (13 pages)

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