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Playground Television UK (Tuw2) Limited

Playground Television UK (Tuw2) Limited is an active company incorporated on 1 August 2023 with the registered office located in London, Greater London. Playground Television UK (Tuw2) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15042248
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 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 • British • Lives in United States • Born in May 1952
Director • British • Lives in England • Born in Apr 1960
Director • Irish • Lives in Ireland • Born in Dec 1967
Director • 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 (WH2) 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 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£975.05K
Turnover
Unreported
Employees
38
Total Assets
£3.7M
Total Liabilities
-£3.7M
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Extended
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
Incorporated
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 3 Mar 2025
Registration of charge 150422480002, created on 8 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 20 Aug 2024
Registration of charge 150422480001, created on 9 August 2024
Submitted on 9 Aug 2024
Incorporation
Submitted on 1 Aug 2023
Repayment History
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