MAVERICK TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAVERICK TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAVERICK TELEVISION LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866002. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MAVERICK TELEVISION LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866002. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MAVERICK TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
CLARE WELCH | May 1972 | Secretary | 1997-11-27 UNTIL 2002-09-30 | RESIGNED | |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2007-06-19 UNTIL 2011-01-10 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2007-06-19 UNTIL 2014-09-24 | RESIGNED |
TONY STEYGER | Apr 1957 | British | Director | 1993-10-16 UNTIL 1997-09-29 | RESIGNED |
SALLY KATERINA LUTON | Mar 1953 | British | Director | 2005-02-24 UNTIL 2007-06-19 | RESIGNED |
MR DANIEL BENJAMIN JONES | Oct 1979 | British | Director | 2012-12-01 UNTIL 2015-07-06 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
MR MARTIN JOHN HEAD | Nov 1958 | British | Director | 2001-04-04 UNTIL 2002-03-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-10-26 UNTIL 1993-10-26 | RESIGNED | ||
RICHARD MCKERROW | Jan 1964 | British | Director | 2002-07-01 UNTIL 2004-08-31 | RESIGNED |
BENJAMIN ANTHONY GALE | Mar 1967 | British | Director | 2012-04-16 UNTIL 2014-02-14 | RESIGNED |
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
MR ALEXANDER JAMES COFFEY | Feb 1976 | British | Secretary | 2002-09-06 UNTIL 2007-06-19 | RESIGNED |
MR JONNIE TURPIE | May 1954 | British | Secretary | 1993-10-16 UNTIL 2000-10-27 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2007-06-19 UNTIL 2011-01-10 | RESIGNED |
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
MR DAVID JAMES EDMONDS | Jun 1949 | British | Director | 2001-12-13 UNTIL 2002-10-04 | RESIGNED |
DR PAUL WOOLF | Mar 1976 | British | Director | 2013-09-01 UNTIL 2015-12-21 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
MR RICHARD GEOFFREY BURDETT | Jan 1958 | British | Director | 2004-11-23 UNTIL 2006-03-24 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2007-06-19 UNTIL 2012-03-01 | RESIGNED |
MR KEVIN DAVID CALEY | Apr 1951 | British | Director | 2002-04-25 UNTIL 2004-02-25 | RESIGNED |
CONAM MARTIN MAXIMILLIAN CHITHAM MOSLEY | Jul 1968 | British | Director | 2000-11-27 UNTIL 2006-03-24 | RESIGNED |
MR ALEXANDER JAMES COFFEY | Feb 1976 | British | Director | 2007-06-19 UNTIL 2015-04-03 | RESIGNED |
MR MARK DOWNIE | Jun 1972 | British | Director | 2014-05-12 UNTIL 2016-11-17 | RESIGNED |
MS JOSEPHINE GISELLE ROSENFELDER | Sep 1967 | British | Director | 2006-07-01 UNTIL 2010-04-27 | RESIGNED |
MRS ALEXANDRA JENNIFER FRASER | Apr 1965 | British | Director | 1996-07-22 UNTIL 2013-08-31 | RESIGNED |
NIALL JONATHAN FRASER | Dec 1961 | British | Director | 2000-01-01 UNTIL 2001-04-04 | RESIGNED |
MR TREVOR JOHN DOLBY | Apr 1957 | British | Director | 2000-01-01 UNTIL 2004-07-30 | RESIGNED |
MR JOHN MARTIN HANDLEY | Mar 1962 | British | Director | 2006-07-01 UNTIL 2007-06-19 | RESIGNED |
CLARE WELCH | May 1972 | Director | 1997-11-27 UNTIL 2001-04-04 | RESIGNED | |
MR JONNIE TURPIE | May 1954 | British | Director | 1993-10-26 UNTIL 2017-03-23 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-26 UNTIL 1993-10-26 | RESIGNED | ||
MR JAMES DRAKE BERNARD SAYER | Feb 1972 | British | Director | 2006-07-01 UNTIL 2015-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlg Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |