TELEVISION PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TELEVISION PRODUCTIONS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TELEVISION PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

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

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE

This Company Originates in : United Kingdom
Previous trading names include:
DIVERSE PRODUCTION LIMITED (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MR NARINDER JIT MINHAS Oct 1959 British Director 2003-01-20 UNTIL 2006-01-24 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2016-12-01 RESIGNED
MRS JANET KAREN SMYTH Apr 1962 British Director 2008-03-26 UNTIL 2008-04-14 RESIGNED
MRS JANET KAREN SMYTH Apr 1962 British Director 2008-07-14 UNTIL 2009-12-03 RESIGNED
MR LARS FREDRIK SCHEDIN Jul 1962 British Director 2009-11-24 UNTIL 2010-07-30 RESIGNED
MRS JANET KAREN SMYTH Apr 1962 British Director 2006-01-15 UNTIL 2006-10-18 RESIGNED
PETER HANS GUNNAR OLOFFSON Jun 1964 Swedish Director 2006-10-18 UNTIL 2008-11-21 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2022-06-01 UNTIL 2023-10-31 RESIGNED
JULIAN D ARCY MOUNTER Nov 1944 British Director 2003-07-01 UNTIL 2004-07-30 RESIGNED
MR PAUL RAMSAY SOWERBUTTS May 1958 British Director 2004-11-15 UNTIL 2010-07-13 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2016-11-01 UNTIL 2022-06-14 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2013-03-20 UNTIL 2013-09-13 RESIGNED
MRS JANET KAREN SMYTH Apr 1962 British Secretary 2009-07-22 UNTIL 2009-12-03 RESIGNED
PETER HANS GUNNAR OLOFFSON Jun 1964 Swedish Secretary 2006-10-18 UNTIL 2008-01-08 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2009-12-03 UNTIL 2013-03-20 RESIGNED
MR SIMON CHARLES BIRCH Aug 1967 British Secretary 2005-07-29 UNTIL 2006-10-18 RESIGNED
MR DAVID JOHN ASHCROFT Aug 1943 British Secretary 2003-01-20 UNTIL 2005-08-01 RESIGNED
MALKIT BADESHA Nov 1970 Secretary 2008-01-08 UNTIL 2009-07-22 RESIGNED
JOHN PETER DONEBAUER May 1947 British Director 2003-01-20 UNTIL 2005-08-31 RESIGNED
MR ROY PETER ACKERMAN Jan 1960 British Director 2003-01-20 UNTIL 2006-10-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-20 RESIGNED
MR SIMON CHARLES BIRCH Aug 1967 British Director 2004-07-30 UNTIL 2006-10-18 RESIGNED
NEIL BOYDE Dec 1962 British Director 2004-07-30 UNTIL 2006-07-31 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-03-20 UNTIL 2014-07-23 RESIGNED
MS CARMEL MICHELLE BURKE May 1972 Irish Director 2017-01-23 UNTIL 2020-03-31 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MR RUPERT DILLNOTT-COOPER Jan 1954 British Director 2008-04-25 UNTIL 2008-07-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-20 RESIGNED
MR JENS KRISTOFFER ERIKSSON Mar 1977 British Director 2008-11-24 UNTIL 2010-07-30 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2010-07-30 UNTIL 2013-03-20 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2010-07-30 UNTIL 2016-12-31 RESIGNED
ALAN GEORGE FRIEDMAN Apr 1956 American Director 2004-07-30 UNTIL 2006-10-18 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2013-09-13 UNTIL 2021-04-09 RESIGNED
DAVID VINCENT MUTRIE FRANK Mar 1958 British Director 2013-03-20 UNTIL 2013-10-14 RESIGNED
MS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2021-04-16 UNTIL 2022-05-31 RESIGNED
MR PATRICK BENGT SVENSK Jul 1966 Swedish Director 2006-10-18 UNTIL 2010-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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