PLATFORM 9 3/4 RETAIL LTD
Company Number 10275533
Status
Liquidation
Incorporated
July 13, 2016
Entity Type
Ltd
Registered Office
The News Building
London
SE1 9SG
47990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jan 31, 2025
Next Accounts Due
Overdue Alert
Oct 31, 2026
Confirmation Statement
Overdue Alert
Jul 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PLATFORM 9 3/4 RETAIL LTD is a British corporate entity currently listed with a status of liquidation. Registered as company #10275533, this organization has been active since July 2016. Primarily in the 47990 sector, the business maintains its official headquarters at The News Building. 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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Insolvency
Jul 17, 2026
Address
Jun 4, 2026
Insolvency
Jun 1, 2026
Resolution
Jun 1, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Persons With Significant Control
Oct 14, 2025
Accounts
Aug 18, 2025
Address
Jul 17, 2025
Confirmation Statement
Jul 17, 2025
Address
May 19, 2025
Accounts
Aug 29, 2024
Confirmation Statement
Jul 16, 2024
Accounts
Sep 20, 2023
Confirmation Statement
Jul 14, 2023
Accounts
Sep 27, 2022
Confirmation Statement
Jul 14, 2022
Accounts
Nov 29, 2021
Confirmation Statement
Jul 14, 2021
Officers
Apr 1, 2021
Officers
Feb 24, 2021
Accounts
Feb 11, 2021
Officers
Nov 26, 2020
Officers
Nov 26, 2020
Accounts
Aug 11, 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
Mr Jonathan Joseph Sands
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
Connected Companies
07782986
PLATFORM 9 3/4 K1NGS CROSS LTD
SPOONER, Geoffrey Joseph is a director
09966962
ENTERTAINMENT MERCHANDISE LTD
SPOONER, Geoffrey Joseph is a director
07540740
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
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