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Playground Television UK (STBS) Ltd

Playground Television UK (STBS) Ltd is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Playground Television UK (STBS) Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14948861
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eastcastle House 27-28 Eastcastle Street
London
W1W 8DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in United States • Born in May 1952
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Playground Television UK Limited
Sir Colin Nigel Callender is a mutual person.
Active
Playground Scripts Limited
Sir Colin Nigel Callender is a mutual person.
Active
Playground Television UK 2 Limited
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
Playground Television UK (Acgas5) Ltd
Sir Colin Nigel Callender is a mutual person.
Active
Playground Television UK (Gypsy) Limited
Sir Colin Nigel Callender is a mutual person.
Dissolved
Playground Television UK (Liaisons) Limited
Sir Colin Nigel Callender is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£971.79K
Increased by £870.63K (+861%)
Total Liabilities
-£971.79K
Increased by £870.63K (+861%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Accounting Period Shortened
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 1 Aug 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Aug 2024
Previous accounting period shortened from 30 June 2024 to 31 January 2024
Submitted on 22 May 2024
Registration of charge 149488610001, created on 29 September 2023
Submitted on 16 Oct 2023
Repayment History
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