Platform Entertainment Limited

Active04088359 Private limited company
Incorporated
6 October 2000 (26 years)
Previously known as
Anchor Bay Entertainment UK Limited (until 23 April 2015)
Starz Home Entertainment UK Limited (until 16 October 2007)
Anchor Bay Entertainment UK Limited (until 19 September 2006)
Industry
Video distribution activities (59132)
Directors
Spencer Pollard
Owned by
Accounts type
Small
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Also at Lifetime Property Solutions Ltd, 67 Dean Street Limited, Tyburn Film Productions Limited · more companies
British
Born June 1974 (52)
Director · Appointed 29 October 2024
Also at Kaleidoscope Home Entertainment Limited, Silver Salt Restoration Limited, Iwah Productions Limited · more companies
British
Born October 1962 (64)
Pollard, Spencer
Director · Appointed 6 December 2016
British
Born November 1975
Officer history (23 former)
29 October 2024
Appointed Gore, John Ellis as Director
29 October 2024
Appointed Lack, Jonathan Anthony James as Director
7 December 2016
Resigned Lomax, Colin as Director
6 December 2016
Appointed Pollard, Spencer as Director
24 December 2014
Resigned Albrecht, Christopher Paul as Director
24 December 2014
Resigned Curtis, Glenn Edward as Director
24 December 2014
Resigned Clark, Bill as Director
30 June 2014
Resigned Beabout, John Steven as Secretary
1 July 2010
Resigned Mcgurk, Christopher Joel as Director
1 January 2010
Resigned Clasen, Robert Burke as Director
1 January 2010
Appointed Albrecht, Christopher Paul as Director
30 June 2008
Appointed Mcgurk, Christopher Joel as Director
30 June 2008
Resigned Rice, Kent as Director
14 December 2007
Appointed Clark, Bill as Director
14 December 2007
Appointed Rice, Kent as Director
24 August 2006
Appointed Clasen, Robert Burke as Director
24 August 2006
Appointed Beabout, John Steven as Secretary
24 August 2006
Appointed Curtis, Glenn Edward as Director
24 August 2006
Appointed Lomax, Colin as Director
24 August 2006
Resigned Brown, Steve as Director
24 August 2006
Resigned Reingold, Richard Mark as Secretary
24 August 2006
Resigned Berger, Morris as Director
24 August 2006
Resigned Mauro, Douglas Wesley as Director
1 September 2005
Resigned Brown, Steve as Secretary
1 September 2005
Appointed Reingold, Richard Mark as Secretary
1 March 2004
Appointed Mauro, Douglas Wesley as Director
11 December 2003
Appointed Brown, Steve as Secretary
11 December 2003
Appointed Berger, Morris as Director
11 December 2003
Appointed Brown, Steve as Director
11 December 2003
Resigned Cline, Peter as Director
11 December 2003
Resigned Bhagat, Kaushik as Secretary
21 July 2003
Resigned Robinson, William Ian as Director
21 July 2003
Resigned Robinson, William Ian as Secretary
1 May 2003
Appointed Bhagat, Kaushik as Secretary
1 May 2003
Resigned Nadelberg, Steve as Director
24 April 2001
Resigned Nicholson, Louise Marie as Secretary
24 April 2001
Appointed Nadelberg, Steve as Director
24 April 2001
Appointed Cline, Peter as Director
24 April 2001
Appointed Robinson, William Ian as Director
24 April 2001
Resigned Tarbuck, Andrew as Director
24 April 2001
Resigned Nicholson, Louise Marie as Director
24 April 2001
Appointed Robinson, William Ian as Secretary
6 October 2000
Resigned Luciene James Limited as Corporate Nominee Director
6 October 2000
Appointed Nicholson, Louise Marie as Secretary
6 October 2000
Appointed Luciene James Limited as Corporate Nominee Director
6 October 2000
Appointed Nicholson, Louise Marie as Director
6 October 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 October 2000
Appointed Tarbuck, Andrew as Director
6 October 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15588492
Former controllers (4)
29 October 2024
Ceased Kfilm Ltd — Owns 75–100% of shares
29 October 2024
Ceased Spencer Pollard — Has significant influence or control
6 December 2016
Ceased Conjanga Limited — Owns 25–50% of shares
6 December 2016
Ceased Colin Lomax — Has significant influence or control

Group structure 21 companies

Ownership group derived from the Companies House PSC register

John Gore Studios Limited
Icon Film Distribution Limited Owns 75–100% of shares
Iwah Productions Limited Owns 75–100% of shares
John Gore Music Limited Owns 75–100% of shares
John Gore Productions Limited Owns 75–100% of shares
Deep Fusion Films Limited Owns 25–50% of shares
Heroes Legends Monsters Limited Owns 75–100% of shares
Jumping Jack Darts Limited Owns 75–100% of shares
Hilltop Screen Limited Owns 50–75% of shares
Hilltop Screen (One) Limited Owns 75–100% of shares
Hilltop Screen (Tug) Limited Owns 75–100% of shares
Kaleidoscope Film Distribution Limited Owns 75–100% of shares
Kaleidoscope Home Entertainment Limited Owns 75–100% of shares
Kfilm Limited Owns 75–100% of shares
Little Island Works Limited Owns 75–100% of shares
Supermerryonation Limited Owns 75–100% of shares
Morris Angel & Son Limited Owns 75–100% of shares
Fancy Dress Dotcom Limited In liquidationOwns 75–100% of shares
Wardrobe Supplies Limited Owns 75–100% of shares
Platform Entertainment Limited This company Owns 75–100% of shares
Silver Salt Restoration Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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