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Platform 9 3/4 K1ngs Cross Ltd

07782986

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB
Incorporated 22/09/2011

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr David Bisoni

director · Since 17/12/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Geoffrey Joseph Spooner

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Warner Bros. Studios Leavesden Limited

75–100% shares
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Notified 17/12/2018

Former PSCs

Jonathan Sands

Ceased 17/12/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 17/06/2016Registered 23/06/2016Satisfied 19/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 16/06/2016Satisfied 19/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 16/06/2016Satisfied 19/12/2018
charge
satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 30/11/2012Registered 07/12/2012Satisfied 11/12/2018