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Playground Television Uk (Maigret) Limited

15585021

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 22/03/2024

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Joanne Marie White

secretary · Since 22/03/2024

Mrs Christine Elizabeth Corner

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Daniel Frank Leon

director · Since 22/03/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Mr David Alexander Stern

director · Since 23/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Joanne Marie White

secretary · Since 22/03/2024

Christine Elizabeth Corner

director · Since 22/03/2024

British · England · Age 66

Daniel Frank Leon

director · Since 22/03/2024

British · England · Age 54

David Alexander Stern

director · Since 23/07/2024

American · United States · Age 42

Persons with Significant Control

Playground Television Uk 2 Limited

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

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

Reg: 11966921 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/03/2024

Charges1 outstanding

A registered charge
satisfied

NATIXIS COFICINE S.A.

Created 13/08/2024Registered 03/08/2026Satisfied 03/08/2026
Charge
outstanding

NATIXIS COFICINE S.A.

Created 13/08/2024Registered 13/08/2024

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 Marie
2026-08-13
officer appointedCORNER, Christine Elizabeth
2026-08-13
officer appointedLEON, Daniel Frank
2026-08-13
officer appointedSTERN, David Alexander
2026-08-13