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Platform Entertainment Limited

04088359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 John Street, London, WC1N 2EB
Incorporated 06/10/2000

Previously known as

Anchor Bay Entertainment Uk Limited · until 23/04/2015
Starz Home Entertainment Uk Limited · until 16/10/2007
Anchor Bay Entertainment Uk Limited · until 19/09/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

59132
Video distribution activities

Officers

Mr Spencer Pollard

director · Since 06/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr John Ellis Gore

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Jonathan Anthony James Lack

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 34 other boards

Spencer Pollard

director · Since 06/12/2016

British · United Kingdom · Age 50

John Ellis Gore

director · Since 29/10/2024

British · England · Age 63

Jonathan Anthony James Lack

director · Since 29/10/2024

British · England · Age 52

Former

Luciene James Limited

corporate nominee director · Resigned 06/10/2000

The Company Registration Agents Limited

corporate nominee secretary · Resigned 06/10/2000

Louise Marie Nicholson

secretary · Resigned 24/04/2001

Louise Marie Nicholson

director · Resigned 24/04/2001

Andrew Tarbuck

director · Resigned 24/04/2001

Steve Nadelberg

director · Resigned 01/05/2003

William Ian Robinson

secretary · Resigned 21/07/2003

William Ian Robinson

director · Resigned 21/07/2003

Peter Cline

director · Resigned 11/12/2003

Kaushik Bhagat

secretary · Resigned 11/12/2003

Steve Brown

secretary · Resigned 01/09/2005

Steve Brown

director · Resigned 24/08/2006

Morris Berger

director · Resigned 24/08/2006

Douglas Wesley Mauro

director · Resigned 24/08/2006

Richard Mark Reingold

secretary · Resigned 24/08/2006

Kent Rice

director · Resigned 30/06/2008

Robert Burke Clasen

director · Resigned 01/01/2010

Christopher Joel Mcgurk

director · Resigned 01/07/2010

John Steven Beabout

secretary · Resigned 30/06/2014

Glenn Edward Curtis

director · Resigned 24/12/2014

Bill Clark

director · Resigned 24/12/2014

Christopher Paul Albrecht

director · Resigned 24/12/2014

Colin Lomax

director · Resigned 07/12/2016

Persons with Significant Control

John Gore Media Limited

75–100% shares
75–100% votes
Appoint directors

16, Soho Square, London, W1D 3QH

Reg: 15588492 · Companies House · Limited Company

Notified 29/10/2024

Former PSCs

Conjanga Limited

Ceased 06/12/2016

Mr Colin Lomax

Ceased 06/12/2016

Mr Spencer Pollard

Ceased 29/10/2024

Kfilm Ltd

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/04/2017Registered 19/04/2017

Change History

officer appointedGORE, John Ellis
2026-08-22
officer appointedLACK, Jonathan Anthony James
2026-08-22
officer appointedPOLLARD, Spencer
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110 John Street
2026-08-22

10 JOHN STREET

post townLondon
2026-08-22

LONDON