PLATFORM 9 3/4 K1NGS CROSS LTD
Company Number 07782986
Status
Active
Incorporated
September 22, 2011
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
47789
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 28, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PLATFORM 9 3/4 K1NGS CROSS LTD is a British corporate entity currently listed with a status of active. Registered as company #07782986, this organization has been active since September 2011. Primarily in the 47789 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 12, 2026
Accounts
Oct 1, 2026
Confirmation Statement
Sep 22, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Persons With Significant Control
Oct 6, 2025
Officers
Oct 3, 2025
Persons With Significant Control
Oct 3, 2025
Confirmation Statement
Oct 2, 2025
Accounts
Aug 19, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Confirmation Statement
Sep 25, 2024
Accounts
Aug 29, 2024
Confirmation Statement
Sep 28, 2023
Accounts
Sep 20, 2023
Accounts
Sep 27, 2022
Confirmation Statement
Sep 22, 2022
Accounts
Nov 29, 2021
Confirmation Statement
Sep 22, 2021
Officers
Apr 1, 2021
Accounts
Mar 10, 2021
Officers
Feb 24, 2021
Officers
Nov 27, 2020
Officers
Nov 26, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Warner Bros. Studios Leavesden Limited
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Jonathan Sands
• Significant influence or control
Board & Leadership
Board Retention
22%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
Connected Companies
09966962
ENTERTAINMENT MERCHANDISE LTD
SPOONER, Geoffrey Joseph is a director
07540740
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
SPOONER, Geoffrey Joseph is a director
10275533
PLATFORM 9 3/4 RETAIL LTD
SPOONER, Geoffrey Joseph is a director
10853006
LONDON FILM EXPERIENCE (BAKER STREET) LTD
SPOONER, Geoffrey Joseph is a director
03263290
WARNER VILLAGE TRUSTEES LIMITED
BISONI, David is a director
05294258
MATERIAL ENTERTAINMENT
BISONI, David is a director
05182464
NEW LINE PRODUCTIONS (UK) LIMITED
BISONI, David is a director
00330764
WARNER BROS. STUDIOS LEAVESDEN LIMITED
SPOONER, Geoffrey Joseph is a director