TELEVISION PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TELEVISION PRODUCTIONS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELEVISION PRODUCTIONS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELEVISION PRODUCTIONS 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
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Previous trading names include:
DIVERSE PRODUCTION LIMITED (until 01/11/2010)
DIVERSE PRODUCTION LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
MR NARINDER JIT MINHAS | Oct 1959 | British | Director | 2003-01-20 UNTIL 2006-01-24 | RESIGNED |
RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
MRS JANET KAREN SMYTH | Apr 1962 | British | Director | 2008-03-26 UNTIL 2008-04-14 | RESIGNED |
MRS JANET KAREN SMYTH | Apr 1962 | British | Director | 2008-07-14 UNTIL 2009-12-03 | RESIGNED |
MR LARS FREDRIK SCHEDIN | Jul 1962 | British | Director | 2009-11-24 UNTIL 2010-07-30 | RESIGNED |
MRS JANET KAREN SMYTH | Apr 1962 | British | Director | 2006-01-15 UNTIL 2006-10-18 | RESIGNED |
PETER HANS GUNNAR OLOFFSON | Jun 1964 | Swedish | Director | 2006-10-18 UNTIL 2008-11-21 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2022-06-01 UNTIL 2023-10-31 | RESIGNED |
JULIAN D ARCY MOUNTER | Nov 1944 | British | Director | 2003-07-01 UNTIL 2004-07-30 | RESIGNED |
MR PAUL RAMSAY SOWERBUTTS | May 1958 | British | Director | 2004-11-15 UNTIL 2010-07-13 | RESIGNED |
PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 UNTIL 2022-06-14 | RESIGNED |
MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2013-03-20 UNTIL 2013-09-13 | RESIGNED |
MRS JANET KAREN SMYTH | Apr 1962 | British | Secretary | 2009-07-22 UNTIL 2009-12-03 | RESIGNED |
PETER HANS GUNNAR OLOFFSON | Jun 1964 | Swedish | Secretary | 2006-10-18 UNTIL 2008-01-08 | RESIGNED |
MR JULIAN GARNER FREESTON | Secretary | 2009-12-03 UNTIL 2013-03-20 | RESIGNED | ||
MR SIMON CHARLES BIRCH | Aug 1967 | British | Secretary | 2005-07-29 UNTIL 2006-10-18 | RESIGNED |
MR DAVID JOHN ASHCROFT | Aug 1943 | British | Secretary | 2003-01-20 UNTIL 2005-08-01 | RESIGNED |
MALKIT BADESHA | Nov 1970 | Secretary | 2008-01-08 UNTIL 2009-07-22 | RESIGNED | |
JOHN PETER DONEBAUER | May 1947 | British | Director | 2003-01-20 UNTIL 2005-08-31 | RESIGNED |
MR ROY PETER ACKERMAN | Jan 1960 | British | Director | 2003-01-20 UNTIL 2006-10-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-13 UNTIL 2003-01-20 | RESIGNED | ||
MR SIMON CHARLES BIRCH | Aug 1967 | British | Director | 2004-07-30 UNTIL 2006-10-18 | RESIGNED |
NEIL BOYDE | Dec 1962 | British | Director | 2004-07-30 UNTIL 2006-07-31 | RESIGNED |
MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 UNTIL 2020-03-31 | RESIGNED |
MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
MR RUPERT DILLNOTT-COOPER | Jan 1954 | British | Director | 2008-04-25 UNTIL 2008-07-14 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-13 UNTIL 2003-01-20 | RESIGNED | ||
MR JENS KRISTOFFER ERIKSSON | Mar 1977 | British | Director | 2008-11-24 UNTIL 2010-07-30 | RESIGNED |
MRS JOELY BRYN FETHER | May 1967 | British | Director | 2010-07-30 UNTIL 2013-03-20 | RESIGNED |
MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
ALAN GEORGE FRIEDMAN | Apr 1956 | American | Director | 2004-07-30 UNTIL 2006-10-18 | RESIGNED |
MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
DAVID VINCENT MUTRIE FRANK | Mar 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2021-04-16 UNTIL 2022-05-31 | RESIGNED |
MR PATRICK BENGT SVENSK | Jul 1966 | Swedish | Director | 2006-10-18 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banijay Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |