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Topical Television Limited

02657408

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4A EXMOOR STREET, LONDON, W10 6BD
Incorporated 25/10/1991

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

59113
Television programme production activities

Officers

Grainne Perkins

director · Since 03/07/2009

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Richard Allen Turner

director · Since 03/07/2009

ARTISTES AGENT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Jonathan Murray Thoday

director · Since 03/07/2009

ARTISTES AGENT

BRITISH · ENGLAND · Age 65

Richard Allen Turner

secretary · Since 03/07/2009

ARTISTES AGENT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr James Mowll

director · Since 01/07/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Jamie Isaacs

director · Since 29/06/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr David Palmer-Brown

director · Since 13/08/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

Persons with Significant Control

Avalon Factual Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2023Registered 12/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 24/06/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2013Registered 04/04/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2010Registered 22/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/05/2001Registered 15/05/2001Satisfied 09/07/2009