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Television For The Environment

01811236

activeactive proposal to strike off
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

8-10 Queensberry Place, London, SW7 2EA
Incorporated 25/04/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/02/2025

Due 27/02/2026

Overdue

Industry

59112
Video production activities
59113
Television programme production activities
59132
Video distribution activities
59133
Television programme distribution activities

Officers

Mei Sim Lai

director · Since 13/05/2013

British · United Kingdom · Age 74

Surina Narula

director · Since 06/06/2014

British · England · Age 68

Nicholas Andrew Nuttall

director · Since 16/03/2021

British · Germany · Age 68

Meera Misra Kaushik

director · Since 17/03/2021

Indian · England · Age 68

Azad Ayub

director · Since 14/09/2021

British · England · Age 79

Su Ping Tan

director · Since 30/09/2024

British · United Kingdom · Age 53

Former

Ashok Khosla

director · Resigned 31/03/1994

Gretchen Dykstra

director · Resigned 11/04/1994

St John Of Blesto

director · Resigned 23/12/1994

Colin Cameron

director · Resigned 17/01/1995

Soren Herman Sylvester Dyssegaard

director · Resigned 28/06/1995

Timothy Gunn

director · Resigned 29/09/1997

Halle Jorn Hansen

director · Resigned 27/09/1999

Richard Burge

director · Resigned 27/09/1999

Paul Cleary

director · Resigned 27/09/1999

Mehr Khan

director · Resigned 25/09/2000

Morton Giersing

director · Resigned 25/09/2000

Raymond Johanasen

director · Resigned 25/09/2000

Jonathan Henry William Gipps

director · Resigned 25/09/2000

Carol Ann Haslam

director · Resigned 08/10/2001

Anita Anand

director · Resigned 08/10/2001

Ivan Hattingh

director · Resigned 26/09/2003

Robert Paul Lamb

secretary · Resigned 26/09/2003

Anthony Thomas Brough

director · Resigned 26/09/2003

Tore Johan Brevik

director · Resigned 26/09/2003

Jeffrey Steven Hamaoui

director · Resigned 26/09/2003

Catherine Cavfield

director · Resigned 20/10/2004

Ian Charles Stewart Johnson

director · Resigned 04/11/2004

Eileen Gregory

director · Resigned 24/05/2006

Uri Fruchtmann

director · Resigned 07/11/2007

Eric Falt

director · Resigned 24/06/2009

John Adrian Cowell

director · Resigned 16/05/2011

Roger Derek James

director · Resigned 16/05/2011

Winifred De'Ath

director · Resigned 16/05/2011

Susan Glenarthur

director · Resigned 25/07/2011

Andrew David Coates

secretary · Resigned 13/04/2012

Rupert Michael Walter James Dilnott-Cooper

director · Resigned 13/05/2013

Karin Mortensen Laljani

director · Resigned 06/06/2014

Richard John Creasey

director · Resigned 22/05/2015

Fariba Khejeh Jahromi

director · Resigned 22/05/2015

Susan Glenarthur

director · Resigned 25/05/2016

Carl Bilal Christopher-Ansari

director · Resigned 25/05/2016

Teuta Bakalli

director · Resigned 23/05/2017

Jamie Christian Drummond

director · Resigned 13/05/2019

James Robert Edward Fulcher

director · Resigned 18/05/2020

Anna Fionnuala Maire James Hyde

director · Resigned 18/09/2020

Victoria Thomson Brooks

director · Resigned 18/09/2020

Jessie Chay Yong Kho

director · Resigned 03/11/2022

Alistair Ian Walker Clark

director · Resigned 11/04/2025

Nandita Kumar

director · Resigned 28/04/2026

Persons with Significant Control

Former PSCs

Mrs Ann Camilla Toulmin

Ceased 25/08/2020

Change History

statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc
2026-06-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18-10 Queensberry Place
2026-06-05

8-10 QUEENSBERRY PLACE

post townLondon
2026-06-05

LONDON

officer appointedAYUB, Azad
2026-06-05
officer appointedKAUSHIK, Meera Misra
2026-06-05
officer appointedLAI, Mei Sim
2026-06-05
officer appointedNARULA, Surina
2026-06-05
officer appointedNUTTALL, Nicholas Andrew
2026-06-05
officer appointedTAN, Su Ping
2026-06-05