THAMES TELEVISION ANIMATION LIMITED -


Company Profile Company Filings

Overview

THAMES TELEVISION ANIMATION LIMITED is a Private Limited Company from and has the status: Active.
THAMES TELEVISION ANIMATION LIMITED was incorporated 54 years ago on 26/03/1970 and has the registered number: 00975809. The accounts status is DORMANT and accounts are next due on 30/09/2025.

THAMES TELEVISION ANIMATION 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
07/06/2024 21/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2016-06-01 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 2000-10-26 UNTIL 2001-10-17 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2000-10-26 UNTIL 2014-09-12 RESIGNED
MISS LINDA FRANCES COE British Secretary 1991-11-27 UNTIL 1993-08-02 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
SANDRA GOWIN British Secretary 1993-08-02 UNTIL 1998-08-20 RESIGNED
MR BEN EMSLIE MARR British Secretary RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
MR BRIAN FREDERICK JOHN HARRIS Apr 1940 British Director 1996-04-30 UNTIL 2001-04-30 RESIGNED
MR MICHAEL HENRY STUART ROBINSON Jan 1947 British Director RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-04-11 UNTIL 2005-10-11 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1995-06-26 UNTIL 2000-09-29 RESIGNED
ALAN STUART HORROX Jan 1947 British Director RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
ROBERT JOHN HAMBLEY Nov 1939 British Director RESIGNED
MARK WILLIAM HALL May 1936 British Director RESIGNED
ROBERT RAYMOND GRANT Jun 1968 British Director 2007-04-13 UNTIL 2016-05-31 RESIGNED
CLIVE MICHAEL GOSS Feb 1963 British Director 2001-10-17 UNTIL 2003-04-11 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director RESIGNED
BRIAN COSGROVE Apr 1934 British Director RESIGNED

Persons with Significant Control

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

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