Platform 9 3/4 Retail Ltd

10275533

liquidation

ltd

england wales

Companies House

Insolvency history

Confirmation statement overdue

Health Score

N/A

Details

The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG

Incorporated 13/07/2016

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

47990

Other retail sale not in stores, stalls or markets

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, Chiswick High Road, London, W4 5YB

Notified 17/12/2018

Former PSCs

Mr Jonathan Joseph Sands

Ceased 17/12/2018

Insolvency History1 case

members voluntary liquidation11/05/2026

Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)

Change History

status → liquidation

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → The News Building

2026-08-21

CHISWICK PARK BUILDING 2

post town → London

2026-08-21

LONDON

postcode → SE1 9SG

2026-08-21

W4 5YB