Playground Television UK Limited
- Company number
- 07630672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2011
- Nature of business
- Television programme production activities
Registered office
Previous names
- Crossco (1241) Limited (until 13 Jul 2011)
- Playground Branding UK Limited (until 22 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLSON, Sean Torquil | Director | 11 May 2011 | 25 Jul 2011 |
| PEDERSEN, Louise Ann | Director | 2 Mar 2015 | 15 Jul 2016 |
| BUCKLEY, Mary Noelette | Director | 20 Oct 2016 | 31 Dec 2025 |
| WHITE, Joanne Marie | Secretary | 1 Jun 2019 | |
| LEON, Daniel Frank | Director | 17 Apr 2018 | |
| CORNER, Christine Elizabeth | Director | 1 Jun 2017 | |
| CALLENDER, Colin Nigel, Sir | Director | 25 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Colin Callender | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jul 2026 |
| Sir Colin Nigel Callender | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jul 2026 |
| Sir Colin Nigel Callender | Ownership Of Shares 75 To 100 Percent | 30 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 Dormant | £1 | - |
Connections
Controls
- Playground Scripts Limited (09953947)
- Playground Television UK (Acgas5) Ltd (15221575)
- Playground Television UK (Acgas6) Limited (15958345)
- Playground Television UK (Acgas7) Limited (16489429)
- Playground Television UK (Acgas8) Limited (17356969)
- Playground Television UK (Tuw) Limited (12497117)
- Playground Television UK (Tuw2) Limited (15042248)
- Playground Television UK (Wh2) Limited (15038297)
Directors’ other companies
- CALLENDER, Colin Nigel, Sir - Director at Playground Television UK 2 Limited
- CORNER, Christine Elizabeth - Director at Playground Television UK 2 Limited
- LEON, Daniel Frank - Director at 32 Lady Margaret Road Limited
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