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Maverick Television Limited
02866002
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 26/10/1993
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
59113
Television programme production activitiesOfficers
Mrs Victoria Jane Turton
director · Since 24/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
Ms Sara Kate Geater
director · Since 01/05/2015
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Persons with Significant Control
Dlg Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 09023753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 29/10/2008Registered 08/11/2008Satisfied 18/08/2014
charge
outstanding
NJA LIMITED
Created 21/02/2006Registered 11/03/2006
charge
satisfied
COUTTS & COMPANY
Created 29/04/2004Registered 14/05/2004Satisfied 03/07/2007
charge
satisfied
NORTRUST NOMINEES LIMITED
Created 03/09/2002Registered 07/09/2002Satisfied 03/07/2007
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 02/09/2001Registered 07/09/2001Satisfied 27/10/2008