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Playground Television Uk 2 Limited

11966921

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 29/04/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

59113
Television programme production activities

Officers

Miss Joanne White

secretary · Since 29/04/2019

Sir Colin Nigel Callender

director · Since 29/04/2019

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 74

Also on 4 other boards

Ms Christine Elizabeth Corner

director · Since 05/06/2019

TV & MEDIA CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Daniel Frank Leon

director · Since 05/06/2019

HEAD OF BUSINESS AFFAIRS

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Christine Mary Healy

director · Since 28/02/2025

HEAD OF PRODUCTION

IRISH · ENGLAND · Age 52

Also on 8 other boards

Joanne White

secretary · Since 29/04/2019

Colin Nigel Callender

director · Since 29/04/2019

British · United States · Age 74

Christine Elizabeth Corner

director · Since 05/06/2019

British · England · Age 66

Daniel Frank Leon

director · Since 05/06/2019

British · England · Age 54

Christine Mary Healy

director · Since 28/02/2025

Irish · England · Age 52

Former

Mary Noelette Buckley

director · Resigned 28/02/2025

Persons with Significant Control

Sir Colin Nigel Callender

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

British · United States · Age 74

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

Notified 29/04/2019

Charges7 outstanding

A registered charge
satisfied

COUTTS & COMPANY

Created 28/08/2024Registered 03/08/2026Satisfied 03/08/2026
Charge
outstanding

COUTTS & COMPANY

Created 09/04/2026Registered 14/04/2026
Charge
outstanding

NATIXIS COFICINE S.A.

Created 10/04/2026Registered 12/04/2026
Charge
outstanding

COUTTS & COMPANY AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 24/02/2026Registered 03/03/2026
Charge
outstanding

COUTTS & COMPANY AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 24/02/2026Registered 03/03/2026
Charge
outstanding

NATIXIS COFICINE S.A.

Created 19/08/2025Registered 19/08/2025
Charge
outstanding

COUTTS & COMPANY

Created 28/08/2024Registered 28/08/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 13/08/2024Registered 13/08/2024
Charge
satisfied

NATIXIS COFICINE S.A.

Created 26/10/2023Registered 26/10/2023Satisfied 20/03/2025

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
2026-08-13
officer appointedCALLENDER, Colin Nigel, Sir
2026-08-13
officer appointedCORNER, Christine Elizabeth
2026-08-13
officer appointedHEALY, Christine Mary
2026-08-13
officer appointedLEON, Daniel Frank
2026-08-13