Thames Television Limited
00926655
Notable Risks
- 27 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
director · Since 04/07/2013
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 28 other boards
director · Since 10/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Former
director · Resigned 31/12/1992
director · Resigned 15/01/1993
director · Resigned 28/02/1993
director · Resigned 30/06/1993
director · Resigned 07/07/1993
director · Resigned 07/07/1993
director · Resigned 07/07/1993
director · Resigned 23/07/1993
secretary · Resigned 27/07/1993
director · Resigned 26/05/1994
director · Resigned 11/01/1995
director · Resigned 11/01/1995
director · Resigned 07/02/1995
director · Resigned 07/02/1995
director · Resigned 17/03/1995
director · Resigned 12/05/1995
corporate director · Resigned 12/05/1995
director · Resigned 20/09/1995
director · Resigned 30/04/1996
director · Resigned 30/11/1996
director · Resigned 05/03/1997
secretary · Resigned 20/08/1998
director · Resigned 03/02/1999
director · Resigned 19/08/1999
director · Resigned 17/10/2001
director · Resigned 09/11/2001
director · Resigned 08/04/2004
director · Resigned 08/10/2004
director · Resigned 03/07/2006
director · Resigned 22/11/2006
director · Resigned 18/01/2013
director · Resigned 05/07/2013
director · Resigned 12/09/2014
director · Resigned 09/09/2015
secretary · Resigned 31/05/2016
secretary · Resigned 23/08/2016
secretary · Resigned 14/11/2016
secretary · Resigned 26/10/2017
director · Resigned 21/11/2023
director · Resigned 10/10/2024
Persons with Significant Control
Fremantle Media Group Limited
1, Stephen Street, London, W1T 1AL
Reg: 353341 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges27 outstanding
BARCLAYS BANK PLC
ABN AMRO BANK N.V.
BARCLAYS BANK PLC
CLYDESDALE BANK PLC
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
NATIONAL WESTMINSTER BANK PLC
ABN AMRO BANK N.V.
NATIONAL WESTMINSTER BANK PLC
ABN AMRO BANK N.V.
WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
ABN AMRO BANK N.V.
BARCLAYS BANK PLC
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS FILM FINANCE UNIT LOMBARD CORPORATE FINANCE
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
Change History
Active
Private Limited Company
1 STEPHEN STREET
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
annual return company with made up date
accounts with accounts type dormant
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date
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