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Playful Group Limited

Playful Group Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Playful Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13142742
Private limited company
Age
5 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
39-41 Charing Cross Road
London
WC2H 0AR
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1963
Mr Matthew James Byam Shaw
PSC • British • Lives in UK • Born in Apr 1963
Ms Niove Rachel Janis
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Playful GM Limited
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Playful Us Limited
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Playful Entertainment Limited
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Pierrepoint Productions Limited
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Bucket Productions Ltd
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Til Denver Limited
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Birnam Wood Productions Limited
Matthew James Byam Shaw and Niove Rachel Janis are mutual people.
Active
Sheffield Theatres Crucible Trust
Matthew James Byam Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.08M
Increased by £2.28M (+283%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.7M
Increased by £2.66M (+256%)
Total Liabilities
-£1.05M
Increased by £522.51K (+99%)
Net Assets
£2.65M
Increased by £2.14M (+420%)
Debt Ratio (%)
28%
Decreased by 22.52% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Janey Sargent Resigned
2 Months Ago on 25 Nov 2025
Nicholas Salmon Resigned
2 Months Ago on 25 Nov 2025
Nicholas Salmon (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Matthew James Byam Shaw Details Changed
2 Months Ago on 23 Nov 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
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Documents
Termination of appointment of Janey Sargent as a secretary on 25 November 2025
Submitted on 10 Dec 2025
Cessation of Nicholas Salmon as a person with significant control on 24 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Nicholas Salmon as a director on 25 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mr Matthew James Byam Shaw on 23 November 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Repayment History
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