TELEVISION FOR THE ENVIRONMENT - LONDON


Company Profile Company Filings

Overview

TELEVISION FOR THE ENVIRONMENT is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
TELEVISION FOR THE ENVIRONMENT was incorporated 40 years ago on 25/04/1984 and has the registered number: 01811236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TELEVISION FOR THE ENVIRONMENT - LONDON

This company is listed in the following categories:
59112 - Video production activities
59113 - Television programme production activities
59132 - Video distribution activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

8-10 QUEENSBERRY PLACE
LONDON
SW7 2EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AZAD AYUB Mar 1947 British Director 2021-09-14 CURRENT
MRS MEERA MISRA KAUSHIK Feb 1958 Indian Director 2021-03-17 CURRENT
NANDITA KUMAR Jun 1981 New Zealander Director 2021-03-18 CURRENT
MR ALISTAIR IAN WALKER CLARK Aug 1958 British Director 2013-05-13 CURRENT
NICHOLAS NUTTALL Mar 1958 British Director 2021-03-16 CURRENT
MS SURINA NARULA Oct 1957 British Director 2014-06-06 CURRENT
MS MEI SIM LAI Aug 1951 British Director 2013-05-13 CURRENT
SURBHI SARANG Oct 1989 American Director 2021-09-03 CURRENT
JEFFREY STEVEN HAMAOUI Jan 1971 Canadian Director 2000-09-25 UNTIL 2003-09-26 RESIGNED
IAN CHARLES STEWART JOHNSON Apr 1951 British Director 2000-09-25 UNTIL 2004-11-04 RESIGNED
MR ROGER DEREK JAMES Jun 1944 British Director 1995-10-27 UNTIL 2011-05-16 RESIGNED
RAYMOND JOHANASEN Feb 1961 Norwegian Director 1999-09-27 UNTIL 2000-09-25 RESIGNED
MS FARIBA KHEJEH JAHROMI Jul 1967 British Director 2014-06-06 UNTIL 2015-05-22 RESIGNED
SOREN HERMAN SYLVESTER DYSSEGAARD Feb 1938 British Director RESIGNED
MRS ANNA FIONNUALA MAIRE JAMES HYDE Feb 1987 British Director 2018-05-14 UNTIL 2020-09-18 RESIGNED
CAROL ANN HASLAM Aug 1943 British Director 1995-10-27 UNTIL 2001-10-08 RESIGNED
IVAN HATTINGH Jul 1930 British Director RESIGNED
ERIC FALT Aug 1962 French Director 2003-09-26 UNTIL 2009-06-24 RESIGNED
TIMOTHY GUNN Sep 1944 British Director 1994-04-11 UNTIL 1997-09-29 RESIGNED
EILEEN GREGORY May 1949 American Director 2000-09-25 UNTIL 2006-05-24 RESIGNED
LADY SUSAN GLENARTHUR May 1945 British Director 2005-05-18 UNTIL 2011-07-25 RESIGNED
LADY SUSAN GLENARTHUR May 1945 British Director 2012-05-11 UNTIL 2016-05-25 RESIGNED
DR JONATHAN HENRY WILLIAM GIPPS Jul 1947 British Director 1999-09-27 UNTIL 2000-09-25 RESIGNED
MORTON GIERSING Jun 1945 Danish Director 1996-09-27 UNTIL 2000-09-25 RESIGNED
MR JAMES ROBERT EDWARD FULCHER Aug 1990 British Director 2015-09-15 UNTIL 2020-05-18 RESIGNED
URI FRUCHTMANN Sep 1954 German Director 2000-09-25 UNTIL 2007-11-07 RESIGNED
HALLE JORN HANSSEN Feb 1937 Norwegian Director RESIGNED
ROBERT PAUL LAMB Jun 1952 British Secretary RESIGNED
ANDREW DAVID COATES Secretary 2003-09-26 UNTIL 2012-04-13 RESIGNED
MS VICTORIA THOMSON BROOKS Aug 1976 British,American Director 2018-12-10 UNTIL 2020-09-18 RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 2007-05-25 UNTIL 2013-05-13 RESIGNED
WINIFRED DE'ATH Jul 1958 British Director 2005-05-18 UNTIL 2011-05-16 RESIGNED
MR RICHARD JOHN CREASEY Aug 1944 British Director RESIGNED
MR JOHN ADRIAN COWELL Feb 1934 British Director RESIGNED
PAUL CLEARY Sep 1951 British Director 1998-09-28 UNTIL 1999-09-27 RESIGNED
MR CARL BILAL CHRISTOPHER-ANSARI Dec 1971 British Director 2012-11-20 UNTIL 2016-05-25 RESIGNED
CATHERINE CAVFIELD Jun 1949 Usa Director 2001-10-08 UNTIL 2004-10-20 RESIGNED
COLIN CAMERON Mar 1950 British Director RESIGNED
RICHARD BURGE Apr 1958 British Director 1996-09-27 UNTIL 1999-09-27 RESIGNED
ANTHONY THOMAS BROUGH Aug 1932 British Director RESIGNED
MEHR KHAN Jan 1941 Pakistan Director RESIGNED
LORD ST JOHN OF BLESTO May 1957 British Director 1993-06-01 UNTIL 1994-12-23 RESIGNED
MS TEUTA BAKALLI Jun 1971 British Director 2015-06-16 UNTIL 2017-05-23 RESIGNED
ANITA ANAND Dec 1949 Indian Director 1995-10-27 UNTIL 2001-10-08 RESIGNED
TORE JOHAN BREVIK May 1942 Norwegian Director 1993-11-15 UNTIL 2003-09-26 RESIGNED
GRETCHEN DYKSTRA Aug 1948 Usa Director RESIGNED
JAMIE CHRISTIAN DRUMMOND Apr 1971 British Director 2011-05-13 UNTIL 2019-05-13 RESIGNED
MRS KARIN MORTENSEN LALJANI Nov 1962 Danish Director 2008-05-20 UNTIL 2014-06-06 RESIGNED
DR ASHOK KHOSLA Mar 1940 Indian Director RESIGNED
JESSIE CHAY YONG KHO Jun 1961 British Director 2021-03-11 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Camilla Toulmin 2016-04-06 - 2020-08-25 8/1954 London   Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITC ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC DISTRIBUTION LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC ENTERTAINMENT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PICKWICK PACKAGING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROAD STREET FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CARLTONCO FORTY-FIVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAMPANIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DARLOW SMITHSON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ITV MERIDIAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARLTON PROGRAMMES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ITV VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
STOCKGROVE PARK MANAGEMENT LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CORPORATE CITIZENSHIP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BRITISH TELEVISION DISTRIBUTORS ASSOCIATION LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
INCENTIVATED LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
DIVERSE TELEVISION LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
COMMUNITY ACTION BEDFORDSHIRE LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ROCKET LICENSING LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

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