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Companies House/London/Company profile

PLAYBACK MEMORIES LTD

Active
11956366·incorporated 2019-04-20

PLAYBACK MEMORIES LTD is an active UK private limited company, incorporated on 20 April 2019 at Companies House (number 11956366; OpenRegistry canonical ID GB-11956366-playback-memories-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-20
Registered Address
2ND FLOOR, NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON, W1F 0TA, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

PLAYBACK MEMORIES LTD has 1 person with significant control on file:

  • Zoe Sugg Limited (England reg. 8399657). Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Zoe Elizabeth Sugg born 1990 resident in United Kingdom, British national. Notified 2019-04-20. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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