Back to search

Castaway Television Productions Limited

02741628

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 20/08/1992

Previously known as

Planet 24 (Services) Limited · until 21/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

90030
Artistic creation

Officers

Ms Catherine Patricia Payne

director · Since 27/04/2020

CEO

AUSTRALIAN · ENGLAND · Age 65

Also on 9 other boards

Mr Anthony John Richards

director · Since 27/04/2020

CFO

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Catherine Patricia Payne

director · Since 27/04/2020

Australian · England · Age 65

Anthony John Richards

director · Since 27/04/2020

British · England · Age 52

Former

P S Nominees Limited

corporate nominee director · Resigned 20/08/1992

P S Secretaries Limited

corporate nominee secretary · Resigned 20/08/1992

Gerald William Mcguinness

director · Resigned 23/07/2006

Waheed Alli

director · Resigned 12/07/2017

Charles Andrew Parsons

director · Resigned 12/07/2017

Waheed Alli

secretary · Resigned 12/07/2017

Robert Frederick Zenon Geldof

director · Resigned 12/07/2017

Carmel Michelle Burke

director · Resigned 31/03/2020

Timothy Mutimer

director · Resigned 30/06/2021

Roisin Thomas

director · Resigned 30/06/2021

Marie Lucile Schweitzer

director · Resigned 09/12/2022

Persons with Significant Control

Banijay Rights Limited

75–100% shares
75–100% votes
Appoint directors

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06857521 · Companies House · Private Limited Company

Notified 12/07/2017

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 11/02/2020Registered 13/02/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Shepherds Building Central
2026-07-21

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-07-21

LONDON

officer appointedPAYNE, Catherine Patricia
2026-07-21
officer appointedRICHARDS, Anthony John
2026-07-21