Playground Television Uk Limited. net worth, address, company information. Free

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Playground Television Uk Limited (registration number 07630672) is a private limited company legally formed on 2011-05-11 in United Kingdom. This enterprise was registered at 27-28 Eastcastle Street, London W1W 8DH. Having undergone a change in 2013-03-22, the previous name this business used was Playground Branding Uk Limited. Playground Television Uk Limited is operating under Standard Industrial Classification code: 59113 that means "television programme production activities".

Company details

Name	Playground Television Uk Limited
Number	07630672
Date of Incorporation:	May 11, 2011
End of financial year:	31 January
Address:	27-28 Eastcastle Street, London, W1W 8DH
SIC code:	59113 - Television programme production activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Daniel L. (appointed on 17 April 2018), Christine C. (appointment date: 01 June 2017), Mary B. (appointed on 20 October 2016). 1 secretary is also present: Joanne W. (appointed on 01 June 2019). The official register lists 1 person of significant control - Colin C., the single person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Colin C.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(SH02) Sub-division of shares on Fri, 8th Sep 2023 filed on: 30th, October 2023 \| capital	Free Download (4 pages)

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(SH02) Sub-division of shares on Fri, 8th Sep 2023 filed on: 30th, October 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2023 \| capital	Free Download
(SH01) Capital declared on Fri, 8th Sep 2023: 1.09 GBP filed on: 4th, October 2023 \| capital	Free Download
(MA) Articles and Memorandum of Association filed on: 3rd, October 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, October 2023 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076306720011, created on Mon, 6th Mar 2023 filed on: 6th, March 2023 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 3rd, January 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 2nd, February 2022 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 076306720010, created on Thu, 27th Jan 2022 filed on: 27th, January 2022 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 076306720009, created on Mon, 29th Mar 2021 filed on: 30th, March 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 076306720008, created on Fri, 5th Mar 2021 filed on: 23rd, March 2021 \| mortgage	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076306720007, created on Fri, 5th Mar 2021 filed on: 11th, March 2021 \| mortgage	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 12th, February 2021 \| accounts	Free Download (14 pages)
(AD01) Address change date: Fri, 29th Jan 2021. New Address: 27-28 Eastcastle Street London W1W 8DH. Previous address: 161 Drury Lane London WC2B 5PN England filed on: 29th, January 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 076306720006, created on Mon, 21st Dec 2020 filed on: 21st, December 2020 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, October 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 1st, November 2019 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, October 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 076306720005, created on Thu, 11th Jul 2019 filed on: 12th, July 2019 \| mortgage	Free Download (23 pages)
(AP03) New secretary appointment on Sat, 1st Jun 2019 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Jan 2018 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
(AP01) On Tue, 17th Apr 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076306720004, created on Tue, 20th Mar 2018 filed on: 21st, March 2018 \| mortgage	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (12 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076306720003, created on Fri, 1st Sep 2017 filed on: 6th, September 2017 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 076306720002, created on Tue, 20th Jun 2017 filed on: 10th, July 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 076306720001, created on Tue, 21st Mar 2017 filed on: 24th, March 2017 \| mortgage	Free Download (21 pages)
(AP01) On Thu, 20th Oct 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, August 2016 \| resolution	Free Download (1 page)
(TM01) Fri, 15th Jul 2016 - the day director's appointment was terminated filed on: 17th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 9 Wellfield Gardens Carshalton SM5 4EA. Previous address: C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England filed on: 8th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(AD03) Registered inspection location new location: C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 8th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: Fri, 4th Sep 2015. New Address: 161 Drury Lane London WC2B 5PN. Previous address: C/O Duthiewhite & Co 9 Wellfield Gardens Carshalton Surrey SM5 4EA filed on: 4th, September 2015 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from Wed, 31st Dec 2014 to Sat, 31st Jan 2015 filed on: 23rd, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(AD04) Registers new location: C/O Duthiewhite & Co 9 Wellfield Gardens Carshalton Surrey SM5 4EA. filed on: 5th, June 2015 \| address	Free Download (1 page)
(AP01) On Mon, 2nd Mar 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 4th Sep 2014. New Address: C/O Duthiewhite & Co 9 Wellfield Gardens Carshalton Surrey SM5 4EA. Previous address: C/O Bond Dickinson Llp 4 More London Riverside London SE1 2AU filed on: 4th, September 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th May 2014: 1.00 GBP capital
(CH01) On Thu, 31st Oct 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 2nd Sep 2013. Old Address: C/O Dickinson Dees Llp 1St Floor Gate House 1 Farringdon Street London EC4M 7LG United Kingdom filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed playground branding uk LIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Fri, 19th Oct 2012 to change company name change of name
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 26th, June 2012 \| address	Free Download (1 page)
(AP01) On Wed, 7th Sep 2011 new director was appointed. filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011 filed on: 4th, August 2011 \| accounts	Free Download (1 page)
(TM01) Thu, 4th Aug 2011 - the day director's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 4th Aug 2011. Old Address: , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom filed on: 4th, August 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed crossco (1241) LIMITEDcertificate issued on 13/07/11 filed on: 13th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 4th Jul 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 11th, May 2011 \| incorporation	Free Download (15 pages)

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