PLAYGROUND TELEVISION UK LIMITED
LONDON PLAYGROUND BRANDING UK LIMITED CROSSCO (1241) LIMITED

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Company number 07630672
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 161 DRURY LANE, LONDON, ENGLAND, WC2B 5PN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 076306720001, created on 21 March 2017; Appointment of Ms Mary Noelette Buckley as a director on 20 October 2016; Resolutions RES13 ‐ Sub div 05/04/2016 . The most likely internet sites of PLAYGROUND TELEVISION UK LIMITED are www.playgroundtelevisionuk.co.uk, and www.playground-television-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playground Television Uk Limited is a Private Limited Company. The company registration number is 07630672. Playground Television Uk Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Playground Television Uk Limited is 161 Drury Lane London England Wc2b 5pn. . BUCKLEY, Mary Noelette is a Director of the company. CALLENDER, Colin Nigel is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. Director PEDERSEN, Louise Ann has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BUCKLEY, Mary Noelette
Appointed Date: 20 October 2016
57 years old

Director
CALLENDER, Colin Nigel
Appointed Date: 25 July 2011
73 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 25 July 2011
Appointed Date: 11 May 2011
60 years old

Director
PEDERSEN, Louise Ann
Resigned: 15 July 2016
Appointed Date: 02 March 2015
60 years old

PLAYGROUND TELEVISION UK LIMITED Events

24 Mar 2017
Registration of charge 076306720001, created on 21 March 2017
01 Nov 2016
Appointment of Ms Mary Noelette Buckley as a director on 20 October 2016
22 Aug 2016
Resolutions
  • RES13 ‐ Sub div 05/04/2016

17 Jul 2016
Termination of appointment of Louise Ann Pedersen as a director on 15 July 2016
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 22 more events
04 Aug 2011
Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 4 August 2011
04 Aug 2011
Termination of appointment of Sean Nicolson as a director
04 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
13 Jul 2011
Company name changed crossco (1241) LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution

11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLAYGROUND TELEVISION UK LIMITED Charges

21 March 2017
Charge code 0763 0672 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…