Playground Television Uk (hardacre) Ltd

General information

Name:

Playground Television Uk (hardacre) Limited

Office Address:

27-28 Eastcastle Street W1W 8DH London

Number: 12330547

Incorporation date: 2019-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playground Television Uk (hardacre) Ltd 's been in the UK for five years. Registered under the number 12330547 in the year 2019, it is registered at 27-28 Eastcastle Street, London W1W 8DH. The name is Playground Television Uk (hardacre) Ltd. This company's former clients may know it also as Playground Television Uk (the Way), which was in use until 2022-11-01. This company's declared SIC number is 59113 and their NACE code stands for Television programme production activities. Playground Television Uk (hardacre) Limited filed its latest accounts for the period that ended on 2022-11-30. The latest confirmation statement was submitted on 2022-11-24.

Because of this particular firm's constant development, it became imperative to formally appoint further directors: Daniel L., Mary B. and Christine C. who have been collaborating since 2019 for the benefit of the following firm. Additionally, the director's efforts are regularly assisted with by a secretary - Joanne W., who was chosen by the firm on 2019-11-25.

  • Previous company's names
  • Playground Television Uk (hardacre) Ltd 2022-11-01
  • Playground Television Uk (the Way) Limited 2019-11-25

Financial data based on annual reports

Company staff

Daniel L.

Role: Director

Appointed: 25 November 2019

Latest update: 16 February 2024

Joanne W.

Role: Secretary

Appointed: 25 November 2019

Latest update: 16 February 2024

Mary B.

Role: Director

Appointed: 25 November 2019

Latest update: 16 February 2024

Christine C.

Role: Director

Appointed: 25 November 2019

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Playground Television Uk 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Drury Lane, WC2B 5PN and was registered as a PSC under the reg no 11966921.

Playground Television Uk 2 Limited
Address: 161 Drury Lane, London, WC2B 5PN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11966921
Notified on 25 November 2019
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-25
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2023/11/24 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
4
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