Playground Television UK 2 Limited

Active11966921 Private limited company
Incorporated
29 April 2019 (7 years)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
Irish
Born April 1974 (52)
Director · Appointed 5 June 2019
British
Born April 1960 (66)
Director · Appointed 5 June 2019
British
Born December 1971 (54)
White, Joanne
Secretary · Appointed 29 April 2019
Director · Appointed 29 April 2019
British
Born May 1952 (74)
Officer history (1 former)
28 February 2025
Appointed Healy, Christine Mary as Director
28 February 2025
Resigned Buckley, Mary Noelette as Director
5 June 2019
Appointed Corner, Christine Elizabeth as Director
5 June 2019
Appointed Leon, Daniel Frank as Director
5 June 2019
Appointed Buckley, Mary Noelette as Director
29 April 2019
Appointed White, Joanne as Secretary
29 April 2019
Appointed Callender, Colin Nigel, Sir as Director

Ownership 1 active

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

Individual · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)

Holdings 11

Companies where Playground Television UK 2 Limited is registered as a person with significant control

Proposed for strike-off
Active
Proposed for strike-off
Active
Active
Proposed for strike-off
Active
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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