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Thames Television Animation Limited

00975809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Stephen Street, London, W1T 1AL
Incorporated 26/03/1970

Previously known as

Cosgrove Hall Productions Limited · until 26/11/1993
Magpie Merchandising Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

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

Ben Emslie Marr

secretary · Resigned 26/11/1991

Alan Stuart Horrox

director · Resigned 01/09/1992

Michael Henry Stuart Robinson

director · Resigned 31/12/1992

David Keith Elstein

director · Resigned 15/01/1993

Linda Frances Coe

secretary · Resigned 02/08/1993

Brian Cosgrove

director · Resigned 15/11/1993

Mark William Hall

director · Resigned 15/11/1993

Robert John Hambley

director · Resigned 29/07/1994

Richard Johann Dunn

director · Resigned 17/03/1995

Michael John Phillips

director · Resigned 30/04/1996

Sandra Gowin

secretary · Resigned 20/08/1998

Nicholas Wayne Humby

director · Resigned 29/09/2000

Brian Frederick John Harris

director · Resigned 30/04/2001

Ian Ryder Marchant Ousey

director · Resigned 17/10/2001

Clive Michael Goss

director · Resigned 11/04/2003

Peter Malcolm Brown

director · Resigned 11/10/2005

Alexander James Hill

director · Resigned 13/04/2007

John Gearing

director · Resigned 05/07/2013

Sarah Frances Hamilton Tingay

director · Resigned 12/09/2014

Helen Linda Farnaby

secretary · Resigned 31/05/2016

Robert Raymond Grant

director · 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

Fremantlemedia 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

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Stephen Street
2026-05-05

1 STEPHEN STREET

officer appointedAHLUWALIA, Gillian Ethel
2026-05-05
officer appointedWILSON, Matthew Edward
2026-05-05

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 resigned

termination director company with name termination date

11/10/20241 page · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 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

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 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

10/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 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

21/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 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
AP03

appoint person secretary company with name date

04/10/20162 pages · PDF
TM02

termination secretary company with name termination date

04/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Director appointed

appoint person director company with name date

15/06/20162 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
Director resigned

termination director company with name termination date

15/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20154 pages · PDF
Director resigned

termination director company with name termination date

22/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/201415 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20134 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

20/06/201315 pages · PDF
Director appointed

appoint person director company with name

24/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20124 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

11/04/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20104 pages · PDF
Annual return

annual return company with made up date

21/06/201014 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
Accounts filed

accounts with accounts type dormant

29/07/20094 pages · PDF
363a

legacy

15/06/20095 pages · PDF
363a

legacy

24/07/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20074 pages · PDF
363a

legacy

17/09/20075 pages · PDF
288b

legacy

01/09/20071 page · PDF
288a

legacy

01/09/20073 pages · PDF
288c

legacy

05/01/20071 page · PDF
363a

legacy

31/08/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20064 pages · PDF
288a

legacy

08/12/20052 pages · PDF
288b

legacy

08/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20054 pages · PDF
363a

legacy

15/07/20055 pages · PDF
363a

legacy

14/07/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20044 pages · PDF
363a

legacy

30/09/20035 pages · PDF
288a

legacy

15/06/20032 pages · PDF
288b

legacy

15/06/20031 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20024 pages · PDF
363a

legacy

26/07/20025 pages · PDF
288a

legacy

02/11/20012 pages · PDF
288b

legacy

02/11/20011 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20014 pages · PDF
363a

legacy

13/09/20015 pages · PDF
288c

legacy

11/09/20011 page · PDF
288b

legacy

27/06/20011 page · PDF
288a

legacy

15/12/20002 pages · PDF
288a

legacy

15/12/20003 pages · PDF
288b

legacy

06/10/20001 page · PDF
287

legacy

21/08/20001 page · PDF
363s

legacy

11/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20004 pages · PDF
363a

legacy

14/06/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/19994 pages · PDF
RESOLUTIONS

resolution

29/12/19981 page · PDF
288a

legacy

28/08/19982 pages · PDF
288b

legacy

26/08/19981 page · PDF
MISC

miscellaneous

13/08/19981 page · PDF
AUD

auditors resignation company

13/08/19981 page · PDF
Accounts filed

accounts with accounts type full

06/08/19989 pages · PDF
363s

legacy

17/06/19986 pages · PDF
Accounts filed

accounts with accounts type full

15/10/199711 pages · PDF
363s

legacy

16/06/19976 pages · PDF
RESOLUTIONS

resolution

13/06/19971 page · PDF
RESOLUTIONS

resolution

13/06/1997PDF