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VIAPLAY GROUP UK LIMITED (02228654)

VIAPLAY GROUP UK LIMITED (02228654) is an active UK company. incorporated on 9 March 1988. with registered office in London. The company operates in the Information and Communication sector, engaged in television programming and broadcasting activities. VIAPLAY GROUP UK LIMITED has been registered for 38 years.

Company Number
02228654
Status
active
Type
ltd
Incorporated
9 March 1988
Age
38 years
Address
Chiswick Green, London, W4 5RU
Industry Sector
Information and Communication
Business Activity
Television programming and broadcasting activities
SIC Codes
60200

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VIAPLAY GROUP UK LIMITED

VIAPLAY GROUP UK LIMITED is an active company incorporated on 9 March 1988 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. VIAPLAY GROUP UK LIMITED was registered 38 years ago.(SIC: 60200)

Status

active

Active since 38 years ago

Company No

02228654

LTD Company

Age

38 Years

Incorporated 9 March 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

NORDIC ENTERTAINMENT GROUP UK LIMITED
From: 8 June 2018To: 18 May 2022
MODERN TIMES GROUP MTG LIMITED
From: 6 October 2014To: 8 June 2018
VIASAT BROADCASTING UK LIMITED
From: 21 May 1999To: 6 October 2014
MTG BROADCASTING UK LIMITED
From: 14 December 1998To: 21 May 1999
Z RADIO LIMITED
From: 14 February 1992To: 14 December 1998
MUSIC ON THREE LIMITED
From: 8 April 1988To: 14 February 1992
TALKLINE LIMITED
From: 9 March 1988To: 8 April 1988
Contact
Address

Chiswick Green 610 Chiswick High Road London, W4 5RU,

Previous Addresses

, 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR
From: 9 March 1988To: 25 March 2013
Timeline

27 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Director Left
Aug 10
Director Joined
Oct 10
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Jun 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Aug 16
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Owner Exit
Jun 19
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Sept 23
Director Left
Sept 23
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Left
Nov 24
Loan Secured
Nov 25
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2025
MR01Registration of a Charge
Memorandum Articles
29 October 2025
MAMA
Resolution
29 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2024
MR01Registration of a Charge
Change To A Person With Significant Control
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Resolution
20 May 2022
RESOLUTIONSResolutions
Memorandum Articles
20 May 2022
MAMA
Certificate Change Of Name Company
18 May 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 February 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Resolution
8 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
9 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Certificate Change Of Name Company
6 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 October 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 March 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Change Person Director Company With Change Date
31 August 2011
CH01Change of Director Details
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Legacy
20 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
13 July 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Legacy
17 September 2008
353353
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
287Change of Registered Office
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288bResignation of Director or Secretary
Legacy
21 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
9 October 2007
287Change of Registered Office
Legacy
12 September 2007
363sAnnual Return (shuttle)
Memorandum Articles
1 March 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
31 October 2005
244244
Legacy
17 October 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
29 September 2004
244244
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
8 June 2004
88(2)R88(2)R
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Legacy
8 June 2004
123Notice of Increase in Nominal Capital
Resolution
8 June 2004
RESOLUTIONSResolutions
Legacy
30 December 2003
123Notice of Increase in Nominal Capital
Resolution
19 December 2003
RESOLUTIONSResolutions
Legacy
19 December 2003
88(2)R88(2)R
Resolution
19 December 2003
RESOLUTIONSResolutions
Resolution
19 December 2003
RESOLUTIONSResolutions
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
16 September 2003
363aAnnual Return
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288bResignation of Director or Secretary
Legacy
9 March 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Resolution
10 February 2003
RESOLUTIONSResolutions
Legacy
10 February 2003
88(2)R88(2)R
Legacy
10 February 2003
123Notice of Increase in Nominal Capital
Resolution
10 February 2003
RESOLUTIONSResolutions
Memorandum Articles
10 February 2003
MEM/ARTSMEM/ARTS
Resolution
10 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
12 September 2002
363aAnnual Return
Auditors Resignation Company
17 June 2002
AUDAUD
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Legacy
23 October 2001
244244
Legacy
4 September 2001
363sAnnual Return (shuttle)
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
1 November 2000
244244
Legacy
4 September 2000
353353
Legacy
30 August 2000
363sAnnual Return (shuttle)
Legacy
15 August 2000
363aAnnual Return
Legacy
15 August 2000
363(353)363(353)
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Certificate Change Of Name Company
20 May 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
12 May 1999
AAAnnual Accounts
Legacy
16 April 1999
225Change of Accounting Reference Date
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 1998
363aAnnual Return
Legacy
5 November 1998
353353
Resolution
5 November 1998
RESOLUTIONSResolutions
Legacy
5 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 February 1998
AAAnnual Accounts
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
27 October 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
363aAnnual Return
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
27 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 September 1996
AAAnnual Accounts
Legacy
28 August 1996
363aAnnual Return
Legacy
14 February 1996
288288
Legacy
24 August 1995
363x363x
Legacy
17 August 1995
288288
Legacy
11 August 1995
288288
Accounts With Accounts Type Dormant
16 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
4 October 1994
AAAnnual Accounts
Legacy
4 October 1994
363x363x
Legacy
12 June 1994
288288
Legacy
7 October 1993
363x363x
Legacy
14 September 1993
288288
Accounts With Accounts Type Dormant
14 September 1993
AAAnnual Accounts
Legacy
14 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 1992
AAAnnual Accounts
Memorandum Articles
21 February 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 February 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
7 October 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 October 1991
AAAnnual Accounts
Legacy
7 October 1991
363aAnnual Return
Legacy
27 August 1991
287Change of Registered Office
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
287Change of Registered Office
Legacy
19 April 1991
363363
Legacy
8 February 1990
363363
Accounts With Accounts Type Dormant
11 December 1989
AAAnnual Accounts
Resolution
11 December 1989
RESOLUTIONSResolutions
Legacy
20 May 1988
288288
Memorandum Articles
27 April 1988
MEM/ARTSMEM/ARTS
Legacy
22 April 1988
288288
Legacy
22 April 1988
287Change of Registered Office
Legacy
22 April 1988
288288
Resolution
22 April 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 April 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 March 1988
NEWINCIncorporation