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Playground Television Uk (Acgas5) Ltd

15221575

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

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 19/10/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

59113
Television programme production activities

Officers

Joanne Marie White

secretary · Since 19/10/2023

Mrs Christine Elizabeth Corner

director · Since 19/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Daniel Frank Leon

director · Since 19/10/2023

HEAD OF LEGAL & BUSINESS AFFAIRS

BRITISH · UNITED KINGDOM · Age 54

Joanne Marie White

secretary · Since 19/10/2023

Christine Elizabeth Corner

director · Since 19/10/2023

British · England · Age 66

Daniel Frank Leon

director · Since 19/10/2023

British · United Kingdom · 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

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

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

Notified 19/10/2023

Charges0 outstanding

Charge
satisfied

COUTTS & CO.

Created 06/02/2024Registered 06/02/2024Satisfied 03/03/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line127-28 Eastcastle Street
2026-08-11

27-28 EASTCASTLE STREET

post townLondon
2026-08-11

LONDON

officer appointedWHITE, Joanne Marie
2026-08-11
officer appointedCORNER, Christine Elizabeth
2026-08-11
officer appointedLEON, Daniel Frank
2026-08-11