PLAYGROUND TELEVISION UK (HOWARDS END) LIMITED
LONDON PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED

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Company number 09985848
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 161 DRURY LANE, LONDON, ENGLAND, WC2B 5QA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 099858480002, created on 21 March 2017; Confirmation statement made on 2 February 2017 with updates; Registration of charge 099858480001, created on 7 February 2017. The most likely internet sites of PLAYGROUND TELEVISION UK (HOWARDS END) LIMITED are www.playgroundtelevisionukhowardsend.co.uk, and www.playground-television-uk-howards-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playground Television Uk Howards End Limited is a Private Limited Company. The company registration number is 09985848. Playground Television Uk Howards End Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Playground Television Uk Howards End Limited is 161 Drury Lane London England Wc2b 5qa. . WHITE, Joanne Marie is a Secretary of the company. BUCKLEY, Mary Noelette is a Director of the company. CALLENDER, Colin Nigel is a Director of the company. Director PEDERSEN, Louise Ann has been resigned. The company operates in "Television programme production activities".


playground television uk (howards end) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITE, Joanne Marie
Appointed Date: 21 January 2017

Director
BUCKLEY, Mary Noelette
Appointed Date: 21 January 2017
57 years old

Director
CALLENDER, Colin Nigel
Appointed Date: 03 February 2016
73 years old

Resigned Directors

Director
PEDERSEN, Louise Ann
Resigned: 15 July 2016
Appointed Date: 03 February 2016
60 years old

Persons With Significant Control

Sir Colin Callender
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PLAYGROUND TELEVISION UK (HOWARDS END) LIMITED Events

24 Mar 2017
Registration of charge 099858480002, created on 21 March 2017
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Feb 2017
Registration of charge 099858480001, created on 7 February 2017
25 Jan 2017
Appointment of Ms Mary Noelette Buckley as a director on 21 January 2017
25 Jan 2017
Appointment of Miss Joanne Marie White as a secretary on 21 January 2017
17 Jul 2016
Termination of appointment of Louise Ann Pedersen as a director on 15 July 2016
01 Apr 2016
Company name changed playground television uk (private lives) LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

PLAYGROUND TELEVISION UK (HOWARDS END) LIMITED Charges

21 March 2017
Charge code 0998 5848 0002
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
7 February 2017
Charge code 0998 5848 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…