PLAYBOY TV UK LIMITED

Key Data

Status

Dissolved

Company No.

02412178

Incorporation date

09/08/1989

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1989)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

06/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

06/09/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

06/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

06/09/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

06/09/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

11/08/2023

Withdrawal of a person with significant control statement on 2023-08-11

View PDF (2 pages)

11/08/2023

Notification of Plby Group, Inc. as a person with significant control on 2021-02-10

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

21/04/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Mancorp (Uk) Limited as a director on 2023-04-21

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

17/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17

View PDF (1 pages)

23/02/1995

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

17/02/1995

Director resigned

View PDF (3 pages)

14/02/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

29/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1994

Return made up to 09/08/94; full list of members

View PDF (8 pages)

12/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

18/04/1994

Full accounts made up to 1993-07-31

View PDF (12 pages)

24/01/1994

New director appointed

View PDF (6 pages)

03/08/1993

Return made up to 09/08/93; full list of members

View PDF (6 pages)

27/05/1993

Full accounts made up to 1992-07-31

View PDF (11 pages)

18/02/1993

New director appointed

View PDF (2 pages)

09/02/1993

Conve 22/01/93

View PDF (1 pages)

02/09/1992

Return made up to 09/08/92; full list of members

View PDF (6 pages)

17/02/1992

Resolutions

View PDF (28 pages)

03/09/1991

Return made up to 09/08/91; full list of members

View PDF (8 pages)

15/07/1991

Resolutions

View PDF (28 pages)

21/12/1990

Registered office changed on 21/12/90 from:\16/26 banner street london EC17 8QE

View PDF (1 pages)

02/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1990

Accounting reference date notified as 31/07

View PDF (1 pages)

17/08/1989

Secretary resigned

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/08/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.60M
-
0.00
-
-

2021
0
1.60M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Martin William Gordon	Director	09/12/2011 - 21/04/2023	161
Reader, Jason Antony	Director	09/12/2011 - Present	135
VISTRA COSEC LIMITED	Corporate Secretary	09/12/2011 - Present	79
MANCORP (UK) LIMITED	Corporate Director	21/04/2023 - Present	8
Campbell, William Guy	Director	26/03/1999 - 30/11/2004	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PLAYBOY TV UK LIMITED

PLAYBOY TV UK LIMITED is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PLAYBOY TV UK LIMITED?

PLAYBOY TV UK LIMITED is currently Dissolved. It was registered on 09/08/1989 and dissolved on 24/12/2024.

Where is PLAYBOY TV UK LIMITED located?

PLAYBOY TV UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does PLAYBOY TV UK LIMITED do?

PLAYBOY TV UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PLAYBOY TV UK LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.