Playground Television Uk (Wh2) Limited

15038297

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 31/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

59113

Television programme production activities

Officers

Joanne White

secretary · Since 31/07/2023

Mrs Christine Elizabeth Corner

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Daniel Frank Leon

director · Since 31/07/2023

HEAD OF BUSINESS AFFAIRS

BRITISH · ENGLAND · Age 54

Joanne White

secretary · Since 31/07/2023

Christine Elizabeth Corner

director · Since 31/07/2023

British · England · Age 66

Daniel Frank Leon

director · Since 31/07/2023

British · England · Age 54

Former

Mary Noelette Buckley

director · Resigned 31/03/2026

Colin Nigel Callender

director · Resigned 31/03/2026

Persons with Significant Control

Playground Television Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7630672 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/07/2023

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 02/02/2024Registered 13/02/2024Satisfied 04/07/2025

Charge

satisfied

COUTTS & COMPANY

Created 25/10/2023Registered 26/10/2023Satisfied 04/07/2025

Change History

officer appointed → WHITE, Joanne

2026-08-13

officer appointed → CORNER, Christine Elizabeth

2026-08-13

officer appointed → LEON, Daniel Frank

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Eastcastle House 27-28 Eastcastle Street

2026-08-13

EASTCASTLE HOUSE 27-28

post town → London

2026-08-13

LONDON