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Playground Television UK (WH2) Limited

Playground Television UK (WH2) Limited is an active company incorporated on 31 July 2023 with the registered office located in London, Greater London. Playground Television UK (WH2) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15038297
Private limited company
Age
2 years 2 months
Incorporated 31 July 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 • British • Lives in United States • Born in May 1952
Director • Head Of Production • Irish • Lives in Ireland • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1960
Director • Head Of Business Affairs • British • Lives in England • Born in Dec 1971
Secretary
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 (STBS) Ltd
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 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £380.78K (-100%)
Turnover
£3.94M
Decreased by £5.53M (-58%)
Employees
3
Decreased by 151 (-98%)
Total Assets
£1.03M
Decreased by £5.08M (-83%)
Total Liabilities
-£1.03M
Decreased by £5.08M (-83%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Jun 2025
Accounting Period Shortened
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Sep 2025
Satisfaction of charge 150382970002 in full
Submitted on 4 Jul 2025
Satisfaction of charge 150382970001 in full
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 13 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 2 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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