CASTAWAY TELEVISION PRODUCTIONS LIMITED

Company summary

Company number: 02741628
Status: ACTIVE
Incorporated / age: 20 August 199234 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Accounts due: 30 September 2026
Confirmation statement due: 3 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Nature of business
Artistic creation
Previous company names
PLANET 24 (SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Catherine Patricia ACTIVE	Director	27 Apr 2020		England	June 1961	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
RICHARDS, Anthony John ACTIVE	Director	27 Apr 2020		England	December 1973	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
ALLI, Waheed, Lord RESIGNED	Secretary	20 Aug 1992	12 Jul 2017			C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1992	20 Aug 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
ALLI, Waheed, Lord RESIGNED	Director	20 Aug 1992	12 Jul 2017	United Kingdom	November 1964	C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
BURKE, Carmel Michelle RESIGNED	Director	11 Jul 2017	31 Mar 2020	United Kingdom	May 1972	The Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom
GELDOF, Robert Frederick Zenon, Sir RESIGNED	Director	06 Jan 1993	12 Jul 2017	United Kingdom	October 1951	57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
MCGUINNESS, Gerald William RESIGNED	Director	06 Jan 1993	23 Jul 2006		December 1939	4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ
MUTIMER, Timothy RESIGNED	Director	11 Jul 2017	30 Jun 2021	England	February 1971	The Gloucester Building, Kensington Village, Avonmore Road, London, W18 8RF, United Kingdom
PARSONS, Charles Andrew RESIGNED	Director	20 Aug 1992	12 Jul 2017	United Kingdom	August 1958	C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
SCHWEITZER, Marie Lucile RESIGNED	Director	11 Jul 2017	09 Dec 2022	France	May 1979	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
THOMAS, Roisin RESIGNED	Director	11 Jul 2017	30 Jun 2021	United Kingdom	February 1979	The Gloucester Building, Kensington Village, Avonmore Road, London, England
P S NOMINEES LIMITED RESIGNED	Nominee Director	20 Aug 1992	20 Aug 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

PAYNE, Catherine Patricia ACTIVE
Role: Director
Appointed on: 27 Apr 2020
Country of Residence: England
Date of birth: June 1961
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

RICHARDS, Anthony John ACTIVE
Role: Director
Appointed on: 27 Apr 2020
Country of Residence: England
Date of birth: December 1973
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

ALLI, Waheed, Lord RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 12 Jul 2017
Address: C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1992
Resigned on: 20 Aug 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

ALLI, Waheed, Lord RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

BURKE, Carmel Michelle RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom

GELDOF, Robert Frederick Zenon, Sir RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH

MCGUINNESS, Gerald William RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 23 Jul 2006
Date of birth: December 1939
Address: 4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ

MUTIMER, Timothy RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1971
Address: The Gloucester Building, Kensington Village, Avonmore Road, London, W18 8RF, United Kingdom

PARSONS, Charles Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

SCHWEITZER, Marie Lucile RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 09 Dec 2022
Country of Residence: France
Date of birth: May 1979
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

THOMAS, Roisin RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Gloucester Building, Kensington Village, Avonmore Road, London, England

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1992
Resigned on: 20 Aug 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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