Castaway Television Productions Limited

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Company number
02741628
Status
Active
Registered address
Shepherds Building Central, Charecroft Way, London, England, W14 0ee
Incorporated
20 August 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Payne, Catherine Patricia
    Director
    Nationality: Australian · Residence: England · Appointed: 2020-04-27
    • Catherine Patricia PAYNE — Officer, appointed 2023-10-30
    • Catherine Patricia PAYNE — Officer, appointed 2022-10-15
    • Catherine Patricia PAYNE — Officer, appointed 2020-08-03
  • Richards, Anthony John
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-27
    • Anthony John RICHARDS — Officer, appointed 2024-03-01
    • Anthony John RICHARDS — Officer, appointed 2023-10-30
    • Anthony John RICHARDS — Officer, appointed 2023-08-28
  • Alli, Waheed, Lord
    Secretary
    Nationality: British · Appointed: 1992-08-20 · Resigned: 2017-07-12
    • Waheed ALLI — Officer, appointed 2019-10-15
    • Waheed ALLI — Officer, appointed 2018-05-25
    • Waheed ALLI — Officer, appointed 2017-03-21
  • P S Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1992-08-20 · Resigned: 1992-08-20
    • P S SECRETARIES LIMITED — Officer, appointed 1993-12-17, resigned 1994-06-08
    • P S SECRETARIES LIMITED — Officer, appointed 1991-11-05, resigned 1993-11-05
    • P S SECRETARIES LIMITED — Officer, resigned 1993-05-25
  • Alli, Waheed, Lord
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-08-20 · Resigned: 2017-07-12
    • Waheed ALLI — Officer, appointed 2019-10-15
    • Waheed ALLI — Officer, appointed 2018-05-25
    • Waheed ALLI — Officer, appointed 2017-03-21

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-26 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-08-27 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-12 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2023-08-25 · Type: PSC05
  • confirmation-statement-with-updates
    Date: 2023-08-25 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-04-17 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-01-08 · Type: AA

PSC / Beneficial Ownership

  • Banijay Rights Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-07-12

Previous Company Names

  • PLANET 24 (SERVICES) LIMITED
    Effective from 1992-08-20 · Ceased 1999-04-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 172 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

CASTAWAY TELEVISION PRODUCTIONS LIMITED - UK Company Risk Report