OpenCompanies

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

27-28 Eastcastle Street
London
W1W 8DH

Previous names

  • Crossco (1241) Limited (until 13 Jul 2011)
  • Playground Branding UK Limited (until 22 Mar 2013)

Officers

NameRoleAppointedResigned
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
BUCKLEY, Mary Noelette Director 20 Oct 2016 31 Dec 2025
PEDERSEN, Louise Ann Director 2 Mar 2015 15 Jul 2016
NICOLSON, Sean Torquil Director 11 May 2011 25 Jul 2011

Control

NameNature of controlNotifiedCeased
Sir Colin Nigel Callender Ownership Of Shares 75 To 100 Percent 30 Jul 2026
Sir Colin Nigel Callender Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jul 2026
Sir Colin Callender Ownership Of Shares 75 To 100 Percent 6 Apr 2016 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

Directors’ other companies

Companies at the same address

Data