THAMES TELEVISION LIMITED -


Company Profile Company Filings

Overview

THAMES TELEVISION LIMITED is a Private Limited Company from and has the status: Active.
THAMES TELEVISION LIMITED was incorporated 56 years ago on 31/01/1968 and has the registered number: 00926655. The accounts status is DORMANT and accounts are next due on 30/09/2025.

THAMES TELEVISION LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2024 27/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD WILSON Feb 1980 British Director 2024-10-10 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
JONATHAN SELLORS Jun 1962 British Director 1994-11-14 UNTIL 1995-02-07 RESIGNED
SIMON VERNON JONES Jul 1965 British Director 2001-10-17 UNTIL 2006-11-22 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
MICHAEL GEORGE SOUTHGATE Aug 1954 British Director 1998-07-14 UNTIL 2001-11-09 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2004-10-08 UNTIL 2013-01-18 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 1995-09-20 UNTIL 2001-10-17 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 UNTIL 2024-10-10 RESIGNED
MR EWART JOHN NEEDHAM May 1941 British Director 1994-02-16 UNTIL 1997-03-05 RESIGNED
HAROLD GEORGE MOURGUE Sep 1927 British Director RESIGNED
KEITH ALAN MOSEDALE Apr 1951 British Director 1995-09-20 UNTIL 1996-11-30 RESIGNED
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director 1993-03-17 UNTIL 1996-04-30 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Secretary 1993-07-27 UNTIL 1998-08-20 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
MISS LINDA FRANCES COE British Secretary RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
THE LORD BRABOURNE Corporate Director RESIGNED
FRANK BARLOW Mar 1930 British Director 1993-07-07 UNTIL 1995-01-11 RESIGNED
ELIZABETH ANDERSON FORSYTH Mar 1960 British Director 1993-07-23 UNTIL 1994-05-26 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director RESIGNED
GREGORY DYKE May 1947 British Director 1995-01-11 UNTIL 1999-08-19 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1993-07-01 UNTIL 1995-09-20 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director RESIGNED
SIMON PATRICK DUFFY Nov 1949 British Director 1993-03-30 UNTIL 1993-07-07 RESIGNED
COLIN RAMOND WAKEFIELD CHAPMAN Mar 1937 Australian Director 1995-09-20 UNTIL 1999-02-03 RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director 1993-07-07 UNTIL 1995-01-11 RESIGNED
ALAN EDWARD BOYD Oct 1941 British Director 2002-07-01 UNTIL 2006-07-03 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Director 2004-03-26 UNTIL 2004-10-08 RESIGNED
MR JAMES GUY FIFIELD May 1942 American Director RESIGNED
MR IAN RICHARD AYRES Nov 1961 British Director 2001-10-17 UNTIL 2004-04-08 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director 1993-07-23 UNTIL 1995-02-07 RESIGNED
MR DEREK ROY HUNT Dec 1945 British Director RESIGNED
SIR PAUL LEONARD FOX Oct 1925 British Director RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-09 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 1995-09-20 UNTIL 2014-09-12 RESIGNED
THE LORD HENRY DENNISTOUN STEVENSON Jul 1945 British Director RESIGNED
MR JONATHAN FRASER SHIER Oct 1947 Australian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantle Media Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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