Platform 9 3/4 K1NGS Cross Ltd

Active07782986 Private limited company
Incorporated
22 September 2011 (15 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Warner Bros. Studios Leavesden Limited
Accounts type
Dormant
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
28 February 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born March 1978 (48)
Director · Appointed 17 December 2018
British
Born June 1968 (58)
Officer history (7 former)
15 April 2026
Resigned Roots, Sarah Elizabeth as Director
15 April 2026
Appointed Spooner, Geoffrey Joseph as Director
19 February 2021
Resigned Creighton, Thomas Hugh as Director
26 November 2020
Appointed Roots, Sarah Elizabeth as Director
20 November 2020
Resigned Sands, Jonathan Joseph as Director
17 December 2018
Resigned Senat, Eric Hartley as Director
17 December 2018
Appointed Bisoni, David as Director
17 December 2018
Appointed Creighton, Thomas Hugh as Director
17 December 2018
Resigned Williams, Stephen Edward as Director
17 December 2018
Resigned Mendoza, Paul Vincent Michael as Director
18 January 2013
Appointed Williams, Stephen Edward as Director
3 November 2011
Appointed Mendoza, Paul Vincent Michael as Director
3 November 2011
Appointed Sands, Jonathan Joseph as Director
3 November 2011
Appointed Senat, Eric Hartley as Director
22 September 2011
Appointed Jacobs, Yomtov Eliezer as Director
22 September 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Warner Bros. Studios Leavesden Limited
Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
17 December 2018
Ceased Jonathan Sands — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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