VIAPLAY GROUP UK LIMITED
Overview
| Company Name | VIAPLAY GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02228654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIAPLAY GROUP UK LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is VIAPLAY GROUP UK LIMITED located?
| Registered Office Address | Chiswick Green 610 Chiswick High Road W4 5RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIAPLAY GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDIC ENTERTAINMENT GROUP UK LIMITED | Jun 08, 2018 | Jun 08, 2018 |
| MODERN TIMES GROUP MTG LIMITED | Oct 06, 2014 | Oct 06, 2014 |
| VIASAT BROADCASTING UK LIMITED | May 21, 1999 | May 21, 1999 |
| MTG BROADCASTING UK LIMITED | Dec 14, 1998 | Dec 14, 1998 |
| Z RADIO LIMITED | Feb 14, 1992 | Feb 14, 1992 |
| MUSIC ON THREE LIMITED | Apr 08, 1988 | Apr 08, 1988 |
| TALKLINE LIMITED | Mar 09, 1988 | Mar 09, 1988 |
What are the latest accounts for VIAPLAY GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIAPLAY GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for VIAPLAY GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 022286540003, created on Nov 13, 2025 | 27 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2024 | 177 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Rufus Hooper as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 022286540001, created on Feb 08, 2024 | 20 pages | MR01 | ||||||||||||||
Registration of charge 022286540002, created on Feb 08, 2024 | 28 pages | MR01 | ||||||||||||||
Change of details for Viaplay Group Ab as a person with significant control on Mar 07, 2019 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Appointment of Mr Scott Parker as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Howard Dicker as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jørgen Madsen Lindemann as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anders Ytrup Jensen as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Nordic Entertainment Group Ab as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Certificate of change of name Company name changed nordic entertainment group uk LIMITED\certificate issued on 18/05/22 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VIAPLAY GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDEMANN, Jørgen Madsen | Director | c/o Viaplay Group Ab (Publ), Viaplay Group Ab (Publ), Box 17104, 104 62 , 104 62 Stockholm Box 171104 Sweden | Denmark | Danish | 310355290001 | |||||
| PARKER, Scott | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | United Kingdom | British | 131383130001 | |||||
| WHITE, Kevin Edward | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | British | 248177770001 | |||||
| BARNARD, Anne Trevenen | Secretary | 37 Percy Road Shepherds Bush W12 9PX London | British | 21643290001 | ||||||
| BESWICK, Timothy John | Secretary | 77 Middle Mead RG27 9TE Hook Hampshire | British | 53577230001 | ||||||
| GROOCOCK, Benjamin Mayo Kelly | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green | 198357820001 | |||||||
| LINDBERG, Erik | Secretary | 6 Bray Close Bray SL6 2BL Maidenhead Berkshire | British | 55330960001 | ||||||
| LINDGREN, Johan Anders | Secretary | Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden | Swedish | 56775340001 | ||||||
| NILSSON, Reidar Yngve Alfons | Secretary | C/O Arkemar Wennerbergsgatan 2 FOREIGN 112 58 Stockholm Sweden | British | 75906300001 | ||||||
| SEARLE, Jonathan William Courtis | Secretary | Ormond Drive TW12 2TP Hampton 39 Middlesex United Kingdom | British | 131420990001 | ||||||
| TORPE, Jens Johan | Secretary | Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark | Danish | 72763990001 | ||||||
| ZAGAR, Marc Andre | Secretary | 36 Oxberry Avenue SW6 5SS London | French | 87438850002 | ||||||
| ALBRECHT, Hans Holger | Director | Beverley Lane Coombe Hill KT2 7EE London Hans Place Kingston | Gb-Eng | German | 136440710001 | |||||
| ANDERSEN, Jakob Mejlhede | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | Danish | 183288380001 | |||||
| BARRON, Andrew Mcgregor | Director | 32 Glebe Road Barnes SW13 0EA London | United Kingdom | British | 93278790001 | |||||
| BEESTON, Richard | Director | 610 Chiswick High Road W4 5RU London Chiswick Green England | United Kingdom | British | 140875470001 | |||||
| BRUNELL, Mia Christina | Director | Drabbningsvagen 5 S-12530 Alvsjo Sweden | Swedish | 75905990001 | ||||||
| CHANCE, David Christopher | Director | "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey | United Kingdom | British | 86955040002 | |||||
| DICKER, Adrian Howard | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | British | 225721800001 | |||||
| HOOPER, Matthew Rufus | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | British | 68067670004 | |||||
| JENSEN, Anders Ytrup | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | Sweden | Swedish | 248178400001 | |||||
| LINDEMANN, Jorgen Madsen | Director | Chiswick High Road W4 5RU London 610 England | United Kingdom | Danish | 172889870002 | |||||
| LINDGREN, Johan Anders | Director | Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden | Swedish | 56775340001 | ||||||
| MIALL-D'AOUT, Laurence Michele | Director | Chiswick Park 566 Chiswick High Road W4 5XR London 11 | England | Belgian | 155288020001 | |||||
| NILSSON, Anders Karl Bo | Director | Birkagatan 26 FOREIGN 11339 Stockholm Sweden | Swedish | 75905740001 | ||||||
| SEARLE, Jonathan William Courtis | Director | Ormond Drive TW12 2TP Hampton 39 Middlesex United Kingdom | United Kingdom | British | 131420990001 | |||||
| STEINMANN, Jan | Director | Trackways Chinnor Hill OX9 4BF Chinnor Oxfordshire | Swedish | 48631550001 | ||||||
| SUNDSTROM, Mats | Director | 10 Lanchester Road N6 4TA London | Swedish | 36416890001 | ||||||
| SUNDSTROM, Mats | Director | 10 Lanchester Road N6 4TA London | Swedish | 36416890001 | ||||||
| TORNBERG, Per Anders | Director | Bellmansgatan 8 S-118 20 Stockholm Sweden | Swedish | 36172490002 | ||||||
| WALKER, Andreas, Dr | Director | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | United Kingdom | German | 175292940001 | |||||
| ZAGAR, Marc Andre | Director | Parsons Green Lane SW6 4HS London 10 | United Kingdom | French | 87438850003 |
Who are the persons with significant control of VIAPLAY GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viaplay Group Ab | Jan 31, 2019 | Box 17104 104 62 Stockholm Po Sweden | No | ||||||||||
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Natures of Control
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| Modern Times Group Mtg Ab | Aug 01, 2016 | Skeppsbron 18 PO BOX 209 Stockholm 18 Sweden | Yes | ||||||||||
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Natures of Control
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| Mtg Broadcasting Ab | Apr 06, 2016 | Skeppsbron Stockholm Skeppsbron 18 Sweden | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0