Playground Television UK Limited

Active07630672 Private limited company
Incorporated
11 May 2011 (15 years)
Previously known as
Playground Branding UK Limited (until 22 March 2013)
Crossco (1241) Limited (until 13 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Owned by
Colin Nigel Callender
Accounts type
Group
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

White, Joanne Marie
Secretary · Appointed 1 June 2019
Director · Appointed 17 April 2018
British
Born December 1971 (54)
Director · Appointed 1 June 2017
British
Born April 1960 (66)
Director · Appointed 25 July 2011
British
Born May 1952 (74)
Officer history (3 former)
31 December 2025
Resigned Buckley, Mary Noelette as Director
1 June 2019
Appointed White, Joanne Marie as Secretary
17 April 2018
Appointed Leon, Daniel Frank as Director
1 June 2017
Appointed Corner, Christine Elizabeth as Director
20 October 2016
Appointed Buckley, Mary Noelette as Director
15 July 2016
Resigned Pedersen, Louise Ann as Director
2 March 2015
Appointed Pedersen, Louise Ann as Director
25 July 2011
Appointed Callender, Colin Nigel, Sir as Director
25 July 2011
Resigned Nicolson, Sean Torquil as Director
11 May 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 July 2026
Owns 75–100% of shares
British
Born May 1952 (74)

Holdings 8

Companies where Playground Television UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Proposed for strike-off
Active
Active
Active
Proposed for strike-off
Active
Proposed for strike-off
Former controllers (2)
30 July 2026
Ceased Colin Callender — Owns 75–100% of shares
30 July 2026
Ceased Colin Nigel Callender — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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