Thames Television Limited

00926655

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

1 Stephen Street, London, W1T 1AL

Incorporated 31/01/1968

Previously known as

Pearson Television Productions Limited · until 20/08/2001

Thames Television Limited · until 01/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

99999

Dormant company

Officers

Gillian Ethel Ahluwalia

director · Since 04/07/2013

British · England · Age 58

Matthew Edward Wilson

director · Since 10/10/2024

British · England · Age 46

Former

Beatrice Roshnie Veerasingham

director · Resigned 09/09/2015

Helen Linda Farnaby

secretary · Resigned 31/05/2016

Carolyn Ann Gibson

secretary · Resigned 23/08/2016

Jacqueline Frances Moreton

secretary · Resigned 14/11/2016

Tracey Jane Spevack

secretary · Resigned 26/10/2017

Christopher Robert Pirnie

director · Resigned 21/11/2023

David William Oldfield

director · Resigned 10/10/2024

Persons with Significant Control

Fremantle Media Group Limited

75–100% shares

75–100% votes

1, Stephen Street, London, W1T 1AL

Reg: 353341 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges27 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 26/02/2003Registered 18/03/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 26/02/2003Registered 06/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 05/02/2003Registered 24/02/2003

charge

outstanding

CLYDESDALE BANK PLC

Created 31/01/2003Registered 13/02/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 05/02/2003Registered 07/02/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 31/01/2003Registered 06/02/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2002Registered 05/11/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 17/10/2002Registered 25/10/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2002Registered 09/09/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 19/07/2002Registered 27/07/2002

charge

outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 19/04/2002Registered 02/05/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 03/04/2002Registered 10/04/2002

charge

outstanding

BARCLAYS BANK PLC

Created 14/03/2002Registered 03/04/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 14/03/2002Registered 28/03/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 14/03/2002Registered 28/03/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 22/03/2002Registered 28/03/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 14/03/2002Registered 28/03/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS FILM FINANCE UNIT LOMBARD CORPORATE FINANCE

Created 08/03/2002Registered 25/03/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 07/02/2002Registered 20/02/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 25/01/2002Registered 30/01/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 16/11/2001Registered 01/12/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 30/08/2001Registered 06/09/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 03/07/2001Registered 12/07/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 04/05/2001Registered 10/05/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 04/04/2001Registered 10/04/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 29/03/2001Registered 06/04/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 19/12/2000Registered 04/01/2001

Change History

status → active

2026-05-05

Active

type → ltd

2026-05-05

Private Limited Company

address line1 → 1 Stephen Street

2026-05-05

1 STEPHEN STREET

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/06/20259 pages · PDF

Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF

Director appointed

appoint person director company with name date

11/10/20242 pages · PDF

Director resigned

termination director company with name termination date

11/10/20241 page · PDF

Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

30/04/20249 pages · PDF

Director resigned

termination director company with name termination date

02/01/20241 page · PDF

Accounts filed

accounts with accounts type dormant

07/07/20239 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF

Director appointed

appoint person director company with name date

06/07/20222 pages · PDF

Confirmation statement

confirmation statement with updates

28/06/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

24/05/202210 pages · PDF

Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

11/06/202110 pages · PDF

Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

09/03/202010 pages · PDF

Accounts filed

accounts with accounts type dormant

09/07/201910 pages · PDF

Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF

Confirmation statement

confirmation statement with updates

19/06/20184 pages · PDF

Accounts filed

accounts with accounts type dormant

05/06/201810 pages · PDF

TM02

termination secretary company with name termination date

27/10/20171 page · PDF

Accounts filed

accounts with accounts type dormant

20/09/201711 pages · PDF

Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF

AP03

appoint person secretary company with name

07/12/20162 pages · PDF

AP03

appoint person secretary company with name date

07/12/20162 pages · PDF

TM02

termination secretary company with name termination date

07/12/20161 page · PDF

TM02

termination secretary company with name termination date

04/10/20161 page · PDF

AP03

appoint person secretary company with name date

04/10/20162 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF

AP03

appoint person secretary company with name date

15/06/20162 pages · PDF

TM02

termination secretary company with name termination date

15/06/20161 page · PDF

Accounts filed

accounts with accounts type dormant

27/05/201611 pages · PDF

Director appointed

appoint person director company with name date

09/10/20152 pages · PDF

Director resigned

termination director company with name termination date

29/09/20151 page · PDF

Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF

Director resigned

termination director company with name termination date

07/07/20151 page · PDF

Accounts filed

accounts with accounts type dormant

06/07/20156 pages · PDF

Accounts filed

accounts with accounts type dormant

12/09/20146 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/08/201415 pages · PDF

Director appointed

appoint person director company with name

15/08/20133 pages · PDF

Accounts filed

accounts with accounts type dormant

07/08/20135 pages · PDF

Director appointed

appoint person director company with name

07/08/20133 pages · PDF

Director resigned

termination director company with name

06/08/20132 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/06/201314 pages · PDF

Director resigned

termination director company with name

12/02/20132 pages · PDF

Accounts filed

accounts with accounts type dormant

24/07/20125 pages · PDF

Director appointed

appoint person director company with name

24/07/20123 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/07/201214 pages · PDF

Annual return

annual return company with made up date

12/08/201114 pages · PDF

Accounts filed

accounts with accounts type dormant

11/04/20116 pages · PDF

Accounts filed

accounts with accounts type dormant

08/09/20108 pages · PDF

Director details changed

change person director company with change date

21/06/20103 pages · PDF

Director details changed

change person director company with change date

21/06/20103 pages · PDF

CH03

change person secretary company with change date

21/06/20103 pages · PDF

Annual return

annual return company with made up date

21/06/201014 pages · PDF

363a

legacy

15/06/20095 pages · PDF

Accounts filed

accounts with accounts type full

19/05/200913 pages · PDF

RESOLUTIONS

resolution

20/11/20082 pages · PDF

MISC

miscellaneous

20/11/20081 page · PDF

SH20

legacy

20/11/20081 page · PDF

CAP-SS

legacy

20/11/20081 page · PDF

Accounts filed

accounts with accounts type full

31/10/200815 pages · PDF

363a

legacy

24/07/20085 pages · PDF

363a

legacy

17/09/20075 pages · PDF

Accounts filed

accounts with accounts type full

31/08/200713 pages · PDF

288b

legacy

21/03/20071 page · PDF

288b

legacy

20/09/20061 page · PDF

363a

legacy

31/08/20066 pages · PDF

Accounts filed

accounts with made up date

18/05/200615 pages · PDF

Accounts filed

accounts with made up date

25/10/200518 pages · PDF

363a

legacy

19/07/20056 pages · PDF

Accounts filed

accounts with made up date

05/01/200516 pages · PDF

288b

legacy

30/12/20041 page · PDF

288a

legacy

30/12/20042 pages · PDF

244

legacy

02/11/20041 page · PDF

363a

legacy

14/07/20046 pages · PDF

288a

legacy

20/04/20042 pages · PDF

288b

legacy

20/04/20041 page · PDF

Accounts filed

accounts with made up date

30/09/200316 pages · PDF

363a

legacy

30/09/20036 pages · PDF

395

legacy

18/03/20037 pages · PDF

395

legacy

06/03/20034 pages · PDF

395

legacy

24/02/20037 pages · PDF

395

legacy

13/02/20037 pages · PDF

395

legacy

07/02/20034 pages · PDF

395

legacy

06/02/20034 pages · PDF

395

legacy

05/11/20024 pages · PDF

395

legacy

25/10/20024 pages · PDF

395

legacy

09/09/20025 pages · PDF

288a

legacy

20/08/20022 pages · PDF

Accounts filed

accounts with made up date

14/08/200216 pages · PDF

395

legacy

27/07/20024 pages · PDF

363a

legacy

26/07/200211 pages · PDF

395

legacy

02/05/20023 pages · PDF

395

legacy

10/04/20024 pages · PDF

395

legacy

03/04/20023 pages · PDF

395

legacy

28/03/20024 pages · PDF

395

legacy

28/03/20024 pages · PDF

395

legacy

28/03/20024 pages · PDF

395

legacy

28/03/20024 pages · PDF