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Playground Television UK (Liaisons) Limited

Playground Television UK (Liaisons) Limited is a dissolved company incorporated on 10 April 2019 with the registered office located in London, Greater London. Playground Television UK (Liaisons) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11937875
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 4 years
Telephone
020 81048750
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Production • Irish • Lives in Ireland • Born in Dec 1967
Director • TV & Media Consultant • British • Lives in England • Born in Apr 1960
Director • British • Lives in United States • Born in May 1952
Director • Director - Head Of Business Affairs • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Playground Television UK 2 Limited
Sir Colin Nigel Callender, Mary Noelette Buckley, and 2 more are mutual people.
Active
Playground Television UK Limited
Sir Colin Nigel Callender and Christine Elizabeth Corner are mutual people.
Active
Playground Scripts Limited
Sir Colin Nigel Callender and Daniel Frank Leon are mutual people.
Active
Playground Television UK (Hardacre) Ltd
Daniel Frank Leon is a mutual person.
Active
Playground Television UK (Tuw) Limited
Daniel Frank Leon is a mutual person.
Active
Playground Television UK (STBS) Ltd
Sir Colin Nigel Callender is a mutual person.
Active
Playground Television UK (WH2) Limited
Sir Colin Nigel Callender is a mutual person.
Active
Playground Television UK (Tuw2) Limited
Sir Colin Nigel Callender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 1 Dec31 Jan 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £5.23M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Decreased by £7.29M (-100%)
Total Liabilities
£0
Decreased by £7.29M (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Voluntary Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
8 Months Ago on 5 Mar 2025
Colin Nigel Callender Resigned
8 Months Ago on 28 Feb 2025
Mary Noelette Buckley Resigned
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 2 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 5 Mar 2025
Termination of appointment of Mary Noelette Buckley as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Colin Nigel Callender as a director on 28 February 2025
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 8 Aug 2024
Repayment History
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