Tls1 Productions Limited

13857550

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Incorporated 19/01/2022

Dissolved 11/08/2026

Compliance

Last accounts

09/06/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 18/01/2026

Due

On track

Industry

59113

Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 19/01/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 19/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

New Pictures Limited

75–100% shares

75–100% votes

Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 08241917 · Companies House · Limited By Shares

Notified 19/01/2022

Change History

status → dissolved

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Berkshire House

2026-08-19

BERKSHIRE HOUSE

post town → London

2026-08-19

LONDON

dissolved on → 2026-08-11

2026-08-19