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Playground Television Uk (Tuw2) Limited

15042248

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

Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH
Incorporated 01/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

03/11/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

59113
Television programme production activities

Officers

Joanne White

secretary · Since 01/08/2023

Mrs Christine Elizabeth Corner

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Daniel Frank Leon

director · Since 01/08/2023

HEAD OF BUSINESS AFFAIRS

BRITISH · ENGLAND · Age 54

Joanne White

secretary · Since 01/08/2023

Christine Elizabeth Corner

director · Since 01/08/2023

British · England · Age 66

Daniel Frank Leon

director · Since 01/08/2023

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 01/08/2023

Charges1 outstanding

A registered charge
satisfied

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

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

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Created 08/08/2024Registered 23/08/2024
Charge
satisfied

COUTTS & CO.

Created 09/08/2024Registered 09/08/2024Satisfied 12/03/2026

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Eastcastle House 27-28 Eastcastle Street
2026-08-13

EASTCASTLE HOUSE 27-28

post townLondon
2026-08-13

LONDON

officer appointedWHITE, Joanne
2026-08-13
officer appointedCORNER, Christine Elizabeth
2026-08-13
officer appointedLEON, Daniel Frank
2026-08-13