Playground Television Uk Limited

07630672

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 11/05/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

59113

Television programme production activities

Officers

Sir Colin Nigel Callender

director · Since 25/07/2011

FILM & TV PRODUCER & ENTERTAINMENT CONSU

BRITISH · UNITED STATES · Age 74

Also on 4 other boards

Ms Mary Noelette Buckley

director · Since 20/10/2016

HEAD OF PRODUCTION

IRISH · IRELAND · Age 58

Also on 1 other board

Ms Christine Elizabeth Corner

director · Since 01/06/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Daniel Frank Leon

director · Since 17/04/2018

HEAD OF LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Joanne Marie White

secretary · Since 01/06/2019

Persons with Significant Control

Sir Colin Callender

75–100% shares

British · United States · Age 74

27-28, Eastcastle Street, London, W1W 8DH

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

COUTTS & CO

Created 23/01/2026Registered 23/01/2026

Charge

outstanding

COUTTS & CO.

Created 26/02/2025Registered 26/02/2025

Charge

outstanding

CHANNEL FOUR TELEVISION CORPORATION

Created 09/08/2024Registered 28/08/2024

Charge

outstanding

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Created 08/08/2024Registered 21/08/2024

Charge

outstanding

COUTTS & CO.

Created 09/08/2024Registered 09/08/2024

Charge

satisfied

COUTTS & COMPANY

Created 02/02/2024Registered 13/02/2024Satisfied 07/07/2025

Charge

outstanding

COUTTS & CO.

Created 06/02/2024Registered 06/02/2024

Charge

satisfied

COUTTS & CO.

Created 06/03/2023Registered 06/03/2023Satisfied 23/05/2024

Charge

satisfied

COUTTS & CO.

Created 27/01/2022Registered 27/01/2022Satisfied 20/02/2023

Charge

satisfied

COUTTS & CO.

Created 29/03/2021Registered 30/03/2021Satisfied 20/02/2023

Charge

satisfied

CHANNEL FOUR TELEVISION CORPORATION

Created 05/03/2021Registered 23/03/2021Satisfied 07/06/2023

Charge

satisfied

UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED

Created 05/03/2021Registered 11/03/2021Satisfied 07/06/2023

Charge

satisfied

COUTTS & CO.

Created 21/12/2020Registered 21/12/2020Satisfied 20/02/2023

Charge

satisfied

COUTTS & CO.

Created 11/07/2019Registered 12/07/2019Satisfied 17/03/2021

Charge

satisfied

FOREIGN SKIES FINANCE LIMITED

Created 20/03/2018Registered 21/03/2018Satisfied 26/10/2019

Charge

satisfied

LEMAISE PICTURES LIMITED

Created 01/09/2017Registered 06/09/2017Satisfied 27/10/2020

Charge

satisfied

TURVILLE MEDIA LIMITED

Created 20/06/2017Registered 10/07/2017Satisfied 27/10/2020

Charge

satisfied

COUTTS & CO

Created 21/03/2017Registered 24/03/2017Satisfied 10/12/2020