PLAYING FIELD (THEATRE) LIMITED

Active - Accounts Filed

General Information

NAME
PLAYING FIELD (THEATRE) LIMITED

COMPANY NUMBER
10814603

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
12/06/2017 (7 years and 6 months old)

WEBSITE
www.playingfield.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
12/06/2017 21/03/2018
PLAYING FIELD SEEDCO LIMITED

REGISTERED ADDRESS

124 FINCHLEY ROAD
LONDON
NW3 5JS

TRADING ADDRESSES

2nd Floor
Regis House
45 King William Street
London
EC4R 9AN

Regina House
124 Finchley Road
LONDON
NW3 5JS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£473.9k

76.20%

NET WORTH

£7.3M

17.42%

TOTAL LIABILITIES

£2.8M

10.77%

NET ASSETS

£7.3M

17.42%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLAYING FIELD (THEATRE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PLAYING FIELD (THEATRE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PLAYING FIELD (THEATRE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£473.9k

76.20%

NET WORTH

£7.3M

17.42%

TOTAL LIABILITIES

£2.8M

10.77%

NET ASSETS

£7.3M

17.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREG NASMYTH	Owned: 10.60 %	Shares: 540,638	Price per share: £0.00	Total Value: £540.64
GREGORY NASMYTH	Owned: 5.94 %	Shares: 303,048	Price per share: £0.00	Total Value: £303.05
WA CAPITAL LIMITED	Owned: 5.94 %	Shares: 303,037	Price per share: £0.00	Total Value: £303.04
ALEXANDER SQUARE PARTNERS LIMITED	Owned: 5.38 %	Shares: 274,524	Price per share: £0.00	Total Value: £274.52
GLACIAL BEAR LIMITED	Owned: 4.44 %	Shares: 226,611	Price per share: £0.00	Total Value: £226.61
JEFFREY ARCHER	Owned: 4.18 %	Shares: 213,055	Price per share: £0.00	Total Value: £213.06
MOONBEAM SA	Owned: 3.92 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
LOIS LANCASTER	Owned: 3.38 %	Shares: 172,188	Price per share: £0.00	Total Value: £172.19
LISA JAYNE POPHAM	Owned: 3.38 %	Shares: 172,188	Price per share: £0.00	Total Value: £172.19
ASHLEY JOHN HERMAN	Owned: 3.11 %	Shares: 158,812	Price per share: £0.00	Total Value: £158.81
JEREMY MARK DOMINIC SCHOFIELD	Owned: 2.68 %	Shares: 136,611	Price per share: £0.00	Total Value: £136.61
STONEHAGE FLEMING ADVISORY LIMITED	Owned: 2.59 %	Shares: 132,344	Price per share: £0.00	Total Value: £132.34
CHRIS GRAHAM	Owned: 2.51 %	Shares: 128,006	Price per share: £0.00	Total Value: £128.01
STONEHAGE FLEMING ADVISORY LIMITED	Owned: 2.38 %	Shares: 121,373	Price per share: £0.00	Total Value: £121.37
NOVATRUST LIMITED ATO SWORDFISH TRUST	Owned: 1.96 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SEEK HOLDINGS LIMITED	Owned: 1.96 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SEASIDE HOLDINGS LLC	Owned: 1.96 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SIMON MATTHEW DUDGEON OLIVER	Owned: 1.80 %	Shares: 91,653	Price per share: £0.00	Total Value: £91.65
CONTAGION INVESTMENTS LIMITED	Owned: 1.57 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
PACKARD NOMINEES LIMITED	Owned: 1.43 %	Shares: 72,822	Price per share: £0.00	Total Value: £72.82
SHILPA THANKI-GREEN	Owned: 1.37 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
NICK ROSE	Owned: 1.31 %	Shares: 66,611	Price per share: £0.00	Total Value: £66.61
WILLIAM HAROLD ARCHER	Owned: 1.03 %	Shares: 52,408	Price per share: £0.00	Total Value: £52.41
STAMFORD GALSWORTHY	Owned: 0.98 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BGS CAYZER 1963 SETTLEMENT	Owned: 0.98 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BENJAMIN HARRIS GRAHAM	Owned: 0.98 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
KRISTIANE CRANE GRAHAM	Owned: 0.98 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CHARLES HAYNES	Owned: 0.85 %	Shares: 43,305	Price per share: £0.00	Total Value: £43.31
FORSYTH JAMES LIMITED	Owned: 0.98 %	Shares: 49,958	Price per share: £0.00	Total Value: £49.96
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.78 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
GERALD GRIMSTONE	Owned: 0.78 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
TIM PEART	Owned: 0.75 %	Shares: 38,305	Price per share: £0.00	Total Value: £38.31
MARTIN DIAZ PLATA	Owned: 0.72 %	Shares: 36,653	Price per share: £0.00	Total Value: £36.65
ERIC LONERGAN	Owned: 0.72 %	Shares: 36,611	Price per share: £0.00	Total Value: £36.61
ANTON STERNBERG	Owned: 0.65 %	Shares: 33,305	Price per share: £0.00	Total Value: £33.31
LEE DAVIES	Owned: 0.65 %	Shares: 33,305	Price per share: £0.00	Total Value: £33.31
JANET LUCKETT	Owned: 0.65 %	Shares: 33,305	Price per share: £0.00	Total Value: £33.31
DAVID BENSON	Owned: 0.55 %	Shares: 27,983	Price per share: £0.00	Total Value: £27.98
ANDREW EMPSON	Owned: 0.52 %	Shares: 26,469	Price per share: £0.00	Total Value: £26.47
SIMON MATTHEW DUDGEON OLIVER	Owned: 0.52 %	Shares: 26,469	Price per share: £0.00	Total Value: £26.47
GRAHAM LANCASTER	Owned: 0.52 %	Shares: 26,469	Price per share: £0.00	Total Value: £26.47
MAITE INTERNATIONAL SRL	Owned: 0.49 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
DAVID EWING & WENDY EWING	Owned: 0.42 %	Shares: 21,289	Price per share: £0.00	Total Value: £21.29
NIGEL LUCKETT	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
HENRIETTA NORMAN	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
OLIVER PAWLE	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
DAVID LUCKETT	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ANTHONY WILLIAM WREFORD	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
HARRY CHETWOOD	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CONTINENTAL ASSETS & SECURITIES LIMITED	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ANDREA CONSULTANCY LIMITED	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SKY INK LIMITED	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
BRENDAN ROBINSON	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
STAGE PRESENCE LIMITED	Owned: 0.39 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
GRAHAM LANCASTER	Owned: 0.36 %	Shares: 18,487	Price per share: £0.00	Total Value: £18.49
WOL KOLADE	Owned: 0.33 %	Shares: 16,653	Price per share: £0.00	Total Value: £16.65
SIMON BOADLE	Owned: 0.33 %	Shares: 16,653	Price per share: £0.00	Total Value: £16.65
MARK TURNER	Owned: 0.33 %	Shares: 16,653	Price per share: £0.00	Total Value: £16.65
KEVIN RICHES	Owned: 0.85 %	Shares: 43,305	Price per share: £0.00	Total Value: £43.31
SHANI ZINDEL	Owned: 0.33 %	Shares: 16,653	Price per share: £0.00	Total Value: £16.65
EDWARD WAKEFIELD	Owned: 0.31 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
BUTTINGHILL INVESTMENTS LIMITED	Owned: 0.29 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ASHLEY JOHN HERMAN	Owned: 0.26 %	Shares: 13,376	Price per share: £0.00	Total Value: £13.38
LEONORA WAKEFIELD	Owned: 0.26 %	Shares: 13,322	Price per share: £0.00	Total Value: £13.32
GRAHAM RUSSELL	Owned: 0.25 %	Shares: 12,994	Price per share: £0.00	Total Value: £12.99
CHRISTOPHER COLLINS	Owned: 0.25 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
RICHARD HILL	Owned: 0.21 %	Shares: 10,661	Price per share: £0.00	Total Value: £10.66
EDWARD STANLEY	Owned: 0.20 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MARTYN HEDLEY	Owned: 0.20 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
EARL OF DERBY	Owned: 0.20 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ANTHONY WILLIAM WREFORD	Owned: 0.20 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SUSAN HILLIER	Owned: 0.19 %	Shares: 9,661	Price per share: £0.00	Total Value: £9.66
ASHLEY JOHN HERMAN	Owned: 0.18 %	Shares: 9,161	Price per share: £0.00	Total Value: £9.16
GRAHAM BROWN	Owned: 0.13 %	Shares: 6,653	Price per share: £0.00	Total Value: £6.65
ANGUS EWING	Owned: 0.10 %	Shares: 5,322	Price per share: £0.00	Total Value: £5.32
CHRISTOPHER MERRY	Owned: 0.10 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
GRANT ROGERSON	Owned: 0.10 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
WILLIAM WINTERTON	Owned: 0.10 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ROBERT NOBLE	Owned: 0.10 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
SQUMON LTD	Owned: 0.05 %	Shares: 2,661	Price per share: £0.00	Total Value: £2.66
LISA JAYNE POPHAM	Owned: 0.05 %	Shares: 2,661	Price per share: £0.00	Total Value: £2.66
CHRIS RYAN	Owned: 0.05 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
HELEN KILSBY	Owned: 0.05 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
LUCY D'CRUZ	Owned: 0.05 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
LOIS LANCASTER	Owned: 0.03 %	Shares: 1,331	Price per share: £0.00	Total Value: £1.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashley John Herman 28/03/2018 - Present (6 years and 8 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 22	View Report
Richard Hill 28/03/2018 - Present (6 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Matthew Dudgeon Oliver 28/03/2018 - Present (6 years and 8 months) Born in Jul 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 38	View Report
Gregory Nasmyth 26/11/2018 - Present (6 years and 1 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Jayne Popham 26/11/2018 - Present (6 years and 1 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Michael Craig Stoddart (901072071) has left the board
Date: 01/11/2022	Event: New Board Member Anthony William Wreford (903304931) Appointed
Date: 10/08/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: William Harold Archer (907751023) has left the board
Date: 25/06/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Board Member Lois Lancaster (928129459) Appointed
Date: 08/07/2020	Event: Graham Lancaster (924748916) has left the board
Date: 08/07/2020	Event: Graham Lancaster (924748916) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: Change in Reg. Office
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Board Member Lisa Jayne Popham (925304645) Appointed
Date: 05/12/2018	Event: New Board Member Gregory Nasmyth (925304647) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Board Member Michael Craig Stoddart (901072071) Appointed
Date: 19/06/2018	Event: New Company Secretary Graham Lancaster (924748916) Appointed
Date: 19/06/2018	Event: New Board Member Richard Hill (924748885) Appointed
Date: 19/06/2018	Event: New Board Member Ashley John Herman (913055975) Appointed
Date: 19/06/2018	Event: New Board Member Simon Matthew Dudgeon Oliver (900490675) Appointed

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PLAYING FIELD (THEATRE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£473.9k

£7.3M

£2.8M

£7.3M

People Overview

7

2

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£473.9k

£7.3M

£2.8M

£7.3M

Accounts

People Overview

7

2

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™