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Television Productions Limited
04634525
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 13/01/2003
Previously known as
Diverse Production Limited · until 01/11/2010
Viscope Systems Limited · until 13/06/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
59113
Television programme production activitiesOfficers
Former
Roderick Waldemar Lisle Henwood
director · Resigned 01/12/2016
Julian Garner Freeston
director · Resigned 31/12/2016
Carmel Michelle Burke
director · Resigned 31/03/2020
Sarah Jane Gregson
director · Resigned 09/04/2021
Lucinda Hannah Michelle Hicks
director · Resigned 31/05/2022
Peter Langenberg
director · Resigned 14/06/2022
Derek O'Gara
director · Resigned 31/10/2023
Persons with Significant Control
Banijay Uk Limited
75–100% shares
75–100% votes
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 04126826 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Shepherds Building Central
2026-06-05SHEPHERDS BUILDING CENTRAL
post town → London
2026-06-05LONDON