Platform Entertainment Limited
- Company number
- 04088359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2000
- Nature of business
- Video distribution activities
- Corporate group
- John Gore Studios Limited (21 companies)
Registered office
Previous names
- Anchor Bay Entertainment UK Limited (until 23 Apr 2015)
- Starz Home Entertainment UK Limited (until 16 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORE, John Ellis | Director | 29 Oct 2024 | |
| LACK, Jonathan Anthony James | Director | 29 Oct 2024 | |
| POLLARD, Spencer | Director | 6 Dec 2016 | |
| LOMAX, Colin | Director | 24 Aug 2006 | 7 Dec 2016 |
| ALBRECHT, Christopher Paul | Director | 1 Jan 2010 | 24 Dec 2014 |
| CLARK, Bill | Director | 14 Dec 2007 | 24 Dec 2014 |
| CURTIS, Glenn Edward | Director | 24 Aug 2006 | 24 Dec 2014 |
| BEABOUT, John Steven | Secretary | 24 Aug 2006 | 30 Jun 2014 |
| MCGURK, Christopher Joel | Director | 30 Jun 2008 | 1 Jul 2010 |
| CLASEN, Robert Burke | Director | 24 Aug 2006 | 1 Jan 2010 |
| RICE, Kent | Director | 14 Dec 2007 | 30 Jun 2008 |
| REINGOLD, Richard Mark | Secretary | 1 Sep 2005 | 24 Aug 2006 |
| MAURO, Douglas Wesley | Director | 1 Mar 2004 | 24 Aug 2006 |
| BERGER, Morris | Director | 11 Dec 2003 | 24 Aug 2006 |
| BROWN, Steve | Director | 11 Dec 2003 | 24 Aug 2006 |
| BROWN, Steve | Secretary | 11 Dec 2003 | 1 Sep 2005 |
| BHAGAT, Kaushik | Secretary | 1 May 2003 | 11 Dec 2003 |
| CLINE, Peter | Director | 24 Apr 2001 | 11 Dec 2003 |
| ROBINSON, William Ian | Director | 24 Apr 2001 | 21 Jul 2003 |
| ROBINSON, William Ian | Secretary | 24 Apr 2001 | 21 Jul 2003 |
| NADELBERG, Steve | Director | 24 Apr 2001 | 1 May 2003 |
| NICHOLSON, Louise Marie | Secretary | 6 Oct 2000 | 24 Apr 2001 |
| TARBUCK, Andrew | Director | 6 Oct 2000 | 24 Apr 2001 |
| NICHOLSON, Louise Marie | Director | 6 Oct 2000 | 24 Apr 2001 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 6 Oct 2000 | 6 Oct 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 6 Oct 2000 | 6 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Gore Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Kfilm Ltd | Ownership Of Shares 75 To 100 Percent | 6 Nov 2018 | 29 Oct 2024 |
| Mr Spencer Pollard | Significant Influence Or Control | 6 Dec 2016 | 29 Oct 2024 |
| Mr Colin Lomax | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2016 |
| Conjanga Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £106,461 | £880,979 | 3 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 13 May 2001 | - | - | - |
Connections
Owned by
Platform Entertainment Limited → John Gore Studios Limited
Directors’ other companies
- GORE, John Ellis - Director at Icon Film Distribution Limited
- GORE, John Ellis - Director at Silver Salt Restoration Limited
- GORE, John Ellis - Director at Blacks Club Limited
- GORE, John Ellis - Director at John Gore Limited
- GORE, John Ellis - Director at Kaleidoscope Home Entertainment Limited
- GORE, John Ellis - Director at Kfilm Limited
- GORE, John Ellis - Director at Kaleidoscope Film Distribution Limited
- GORE, John Ellis - Director at Iwah Productions Limited
- LACK, Jonathan Anthony James - Director at Tyburn Film Productions Limited
- LACK, Jonathan Anthony James - Director at Geowell Energy Ltd
Registered address
608 companies are registered at this address - likely a registration agent.