Back to search

Platform 9 3/4 K1ngs Cross Ltd

07782986

active
ltd
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, 566 Chiswick High Road, 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

David Bisoni

director · Since 17/12/2018

British · United Kingdom · Age 58

Geoffrey Joseph Spooner

director · Since 15/04/2026

British · United Kingdom · Age 48

Former

Yomtov Eliezer Jacobs

director · Resigned 22/09/2011

Paul Vincent Michael Mendoza

director · Resigned 17/12/2018

Eric Hartley Senat

director · Resigned 17/12/2018

Stephen Edward Williams

director · Resigned 17/12/2018

Jonathan Joseph Sands

director · Resigned 20/11/2020

Thomas Hugh Creighton

director · Resigned 19/02/2021

Sarah Elizabeth Roots

director · Resigned 15/04/2026

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Chiswick Park Building 2
2026-08-21

CHISWICK PARK BUILDING 2

post townLondon
2026-08-21

LONDON

officer appointedBISONI, David
2026-08-21
officer appointedSPOONER, Geoffrey Joseph
2026-08-21