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Rdf Television Limited

06219647

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 19/04/2007

Previously known as

Television Productions Limited · until 01/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Patrick Jonathan Holland

director · Since 01/06/2022

British · England · Age 57

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Janice Lynne Price

director · Resigned 03/11/2008

Mark Ian James Rogers

secretary · Resigned 30/04/2009

David Vincent Mutrie Frank

director · Resigned 30/07/2010

Jonathan Mark Slow

director · Resigned 30/07/2010

Jonathan Mark Slow

secretary · Resigned 30/07/2010

Julian Garner Freeston

secretary · Resigned 20/03/2013

Joely Bryn Fether

director · Resigned 20/03/2013

Mark Ian James Rogers

director · Resigned 13/09/2013

David Vincent Mutrie Frank

director · Resigned 14/10/2013

Tim David Breadin

director · Resigned 23/07/2014

Marc-Antoine D'Halluin

director · Resigned 01/09/2014

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 Media Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06722283 · Register Of Companies · Private Limited Company

Notified 06/04/2022

Former PSCs

Banijay Uk Limited

Ceased 06/04/2022

Charges7 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 14/07/2023Registered 15/07/2023
Charge
outstanding

BANK OF MONTREAL

Created 22/07/2022Registered 22/07/2022
Charge
outstanding

BANK OF MONTREAL

Created 05/07/2022Registered 05/07/2022
Charge
outstanding

BANK OF MONTREAL

Created 15/12/2021Registered 16/12/2021
Charge
outstanding

BANK OF MONTREAL

Created 29/06/2021Registered 29/06/2021
Charge
outstanding

BANK OF MONTREAL

Created 17/09/2020Registered 17/09/2020
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 11/02/2020Registered 13/02/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Shepherds Building Central
2026-07-24

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-07-24

LONDON

officer appointedHOLLAND, Patrick Jonathan
2026-07-24
officer appointedMORETON, Jacqueline Frances
2026-07-24
officer appointedNIJJER, Saravjit Kaur
2026-07-24