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PLAYGROUND TELEVISION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Playground Television Uk Limited. The company was founded 13 years ago and was given the registration number 07630672. The firm's registered office is in LONDON. You can find them at 161 Drury Lane, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PLAYGROUND TELEVISION UK LIMITED
Company Number:07630672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:161 Drury Lane, London, England, WC2B 5PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary01 June 2019Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director20 October 2016Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director25 July 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 June 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 April 2018Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director11 May 2011Active
161, Drury Lane, London, England, WC2B 5PN

Director02 March 2015Active

People with Significant Control

Sir Colin Callender
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-30Capital

Capital alter shares subdivision.

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2023-10-27Accounts

Accounts with accounts type group.

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2023-10-04Capital

Capital allotment shares.

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2023-10-04Capital

Capital name of class of shares.

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2023-10-03Resolution

Resolution.

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2023-10-03Incorporation

Memorandum articles.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-20Mortgage

Mortgage satisfy charge full.

Download
2023-02-20Mortgage

Mortgage satisfy charge full.

Download
2023-02-20Mortgage

Mortgage satisfy charge full.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

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