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Playboard Puppets Limited

16231088

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

The Black Barn, The Street, Tibenham, NR16 1QA
Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

59112
Video production activities
90010
Performing arts
90020
Support activities to performing arts

Officers

Ian Richard Allen

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Mark Alexander Todd

secretary · Since 06/06/2025

Also on 2 other boards

Mr Mark Alexander Todd

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ian Richard Allen

director · Since 05/02/2025

British · United Kingdom · Age 76

Mark Alexander Todd

secretary · Since 06/06/2025

Mark Alexander Todd

director · Since 24/10/2025

British · England · Age 61

Persons with Significant Control

Ian Richard Allen

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

British · United Kingdom · Age 76

The Black Barn, The Street, Tibenham, NR16 1QA

Notified 05/02/2025

Mr Mark Alexander Todd

Significant control
significant-influence-or-control-as-firm

British · England · Age 61

The Black Barn, The Street, Tibenham, NR16 1QA

Notified 24/10/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Black Barn
2026-07-15

THE BLACK BARN

post townTibenham
2026-07-15

TIBENHAM