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Playground Television Uk Limited

07630672

active
ltd
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

Previously known as

Playground Branding Uk Limited · until 22/03/2013
Crossco (1241) Limited · until 13/07/2011

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 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

Colin Nigel Callender

director · Since 25/07/2011

British · United States · Age 74

Christine Elizabeth Corner

director · Since 01/06/2017

British · England · Age 66

Daniel Frank Leon

director · Since 17/04/2018

British · United Kingdom · Age 54

Joanne Marie White

secretary · Since 01/06/2019

Former

Sean Torquil Nicolson

director · Resigned 25/07/2011

Louise Ann Pedersen

director · Resigned 15/07/2016

Ms Mary Noelette Buckley

director · Resigned 31/12/2025

Mary Noelette Buckley

director · Resigned 31/12/2025

Persons with Significant Control

Sir Colin Nigel Callender

75–100% shares

British · United States · Age 74

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

Notified 30/07/2026

Former PSCs

Sir Colin Nigel Callender

Ceased 30/07/2026

Sir Colin Callender

Ceased 30/07/2026

Charges6 outstanding

A registered charge
satisfied

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Created 08/08/2024Registered 03/08/2026Satisfied 03/08/2026
A registered charge
satisfied

CHANNEL FOUR TELEVISION CORPORATION

Created 09/08/2024Registered 03/08/2026Satisfied 03/08/2026
A registered charge
satisfied

COUTTS & CO.

Created 26/02/2025Registered 30/07/2026Satisfied 30/07/2026
A registered charge
satisfied

COUTTS & CO.

Created 09/08/2024Registered 30/07/2026Satisfied 30/07/2026
A registered charge
satisfied

COUTTS & CO.

Created 06/02/2024Registered 30/07/2026Satisfied 30/07/2026
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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line127-28 Eastcastle Street
2026-08-13

27-28 EASTCASTLE STREET

post townLondon
2026-08-13

LONDON

officer appointedWHITE, Joanne Marie
2026-08-13
officer appointedCALLENDER, Colin Nigel, Sir
2026-08-13
officer appointedCORNER, Christine Elizabeth
2026-08-13
officer appointedLEON, Daniel Frank
2026-08-13