OpenCompanies

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

10 John Street
London
WC1N 2EB

Previous names

  • Anchor Bay Entertainment UK Limited (until 23 Apr 2015)
  • Starz Home Entertainment UK Limited (until 16 Oct 2007)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Registered address

608 companies are registered at this address - likely a registration agent.

Data