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Playground Television UK (Lynley) Limited

Playground Television UK (Lynley) Limited is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. Playground Television UK (Lynley) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15626693
Private limited company
Age
1 year 7 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Apr20 Jun 2025 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 20 June 2026
Due by 20 March 2027 (1 year 4 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 England • Born in Dec 1971
Director • American • Lives in United States • Born in Mar 1984
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
20 Jun 2025
For period 20 Jun20 Jun 2025
Traded for 12 months
Cash in Bank
£299.6K
Turnover
Unreported
Employees
2
Total Assets
£1.52M
Total Liabilities
-£1.52M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Accounting Period Extended
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Ms Christine Mary Healy Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr David Alexander Stern Appointed
1 Year 3 Months Ago on 23 Jul 2024
Ms Joanne Marie White Appointed
1 Year 6 Months Ago on 20 Apr 2024
Incorporated
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 20/06/25
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 20/06/25
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 20/06/25
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 20 June 2025
Submitted on 20 Sep 2025
Previous accounting period extended from 30 April 2025 to 20 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 156266930002, created on 28 August 2024
Submitted on 28 Aug 2024
Registration of charge 156266930001, created on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Ms Christine Mary Healy as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr David Alexander Stern as a director on 23 July 2024
Submitted on 5 Aug 2024
Repayment History
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