Playboy Tv Uk Limited

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General information

Name:

Playboy Tv Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 02412178

Incorporation date: 1989-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playboy Tv Uk Limited may be reached at Suite 1, 7th Floor, 50 Broadway in London. The post code is SW1H 0BL. Playboy Tv Uk has been in this business for the last thirty five years. The Companies House Registration Number is 02412178. Playboy Tv Uk Limited was registered twenty four years from now under the name of The Home Video Channel. This enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2021-12-31 is the last time company accounts were reported.

Within this company, the full scope of director's responsibilities have so far been performed by Jason R. who was appointed in 2011. Since December 2011 Christoph P., had performed assigned duties for this company till the resignation 8 years ago. What is more a different director, namely Martin P. quit in 2023. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

  • Previous company's names
  • Playboy Tv Uk Limited 2000-08-31
  • The Home Video Channel Limited 1989-08-09

Financial data based on annual reports

Company staff

Mancorp (uk) Limited

Role: Corporate Director

Appointed: 21 April 2023

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 29 January 2024

Jason R.

Role: Director

Appointed: 09 December 2011

Latest update: 29 January 2024

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 09 December 2011

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Plby Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Los Angeles at Suite 2200 10960 Wilshire, 90024, Ca and was registered as a PSC under the reg no 7699564.

Plby Group, Inc.
Address: 10960 Wilshire Blvd Suite 2200 10960 Wilshire, Los Angeles, Ca, 90024, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware
Place registered United States
Registration number 7699564
Notified on 10 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
34
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