ROYAL TELEVISION SOCIETY
Overview
| Company Name | ROYAL TELEVISION SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00249462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL TELEVISION SOCIETY?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ROYAL TELEVISION SOCIETY located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL TELEVISION SOCIETY?
| Company Name | From | Until |
|---|---|---|
| ROYAL TELEVISION SOCIETY(THE) | Jul 12, 1930 | Jul 12, 1930 |
What are the latest accounts for ROYAL TELEVISION SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYAL TELEVISION SOCIETY?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ROYAL TELEVISION SOCIETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Sian Phillips as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 110 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 108 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Bucks on Jun 27, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Simon Bucks on Jun 27, 2024 | 1 pages | CH03 | ||
Termination of appointment of Yasmina Eve Hadded as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Hincks as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Stanley Lawrence Woodward as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 102 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katherine Sian Phillips as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Bucks as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Travers Lowen as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Travers Lowen as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr Simon Bucks as a secretary on Sep 13, 2022 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2021 | 101 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Helen Millichip as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 71 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sinead Rocks as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Appointment of Ms Yasmina Eve Hadded as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Timothy Douglas Davie as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Who are the officers of ROYAL TELEVISION SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKS, Simon | Secretary | Dorset Rise EC4Y 8EN London 3 | 301902900001 | |||||||
| BARLOW, Lynn Janette | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Director, Creative Industries | 175226300001 | ||||
| BELLAMY, Julian Christopher | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Managing Director | 190568690001 | ||||
| BUCKS, Simon | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Chief Executive | 111771610001 | ||||
| GREEN, Michael Anthony | Director | 3 Dorset Rise EC4Y 8EN London Kildare House United Kingdom | United Kingdom | British | Director | 33864440003 | ||||
| HINCKS, Timothy John | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Co-Ceo | 322662830001 | ||||
| PITTS, Simon Jeremy | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | Director Of Strategy & Transformation | 114986010003 | ||||
| ROCKS, Sinead | Director | City Square LS1 2EF Leeds Channel 4 Television, The Majestic England | England | Irish | Managing Director | 285298650001 | ||||
| ROSE, Sarah | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Chief Consumer & Strategy Officer | 257857690001 | ||||
| TURTON, Victoria Jane | Director | Dorset Rise EC4Y 8EN London 3 | England | British | Chief Executive | 46116480001 | ||||
| GAU, John Glen | Secretary | 15 St Albans Mansions Kensington Court Place W8 5QH London | British | Company Director | 13492020002 | |||||
| HARTLEY, Timothy Howell | Secretary | 2 Heol Fair Llandaf CF5 2EE Cardiff South Glamorgan | Welsh | 191886160001 | ||||||
| LOWEN, David Travers, Mr. | Secretary | Dorset Rise EC4Y 8EN London 3 England | British | Consultant | 13822190002 | |||||
| PILGRIM, Anthony John | Secretary | 8 Beechcroft St Georges Drive B15 3TP Edgbaston Birmingham | British | 16909740003 | ||||||
| ACKROYD, David Martin | Director | 1 Hill Close GU21 4TE Woking Surrey | United Kingdom | British | Sales Director | 65802250002 | ||||
| ADDISON, Roy | Director | 5 Millside Place TW7 6BU Isleworth Middlesex | United Kingdom | British | Director Of Communications | 95183290002 | ||||
| ALLEN, Rod | Director | 124 Cholmley Gardens Fortune Green Road NW6 1AA London | British | Television Executive | 4990570002 | |||||
| ALLEYNE, Sonita Charlene | Director | Flat 1 354 Lordship Lane SE22 8LZ London | British | Director | 35049090004 | |||||
| ANDERSON, James Donald | Director | 17 Manse Road BT23 4TP Newtownards County Down | British | Broadcast Regulation | 45418030001 | |||||
| ANDERSON, Keith David | Director | Chart Hare Lane End, Little Kingshill HP16 0EX Great Missenden Buckinghamshire | United Kingdom | British | Controller Planning & Programme Services Bbc Tv | 114433880001 | ||||
| ANWAR, Yasmin | Director | 15 Ferndale Road SW4 7RJ London | British | Commissioning Editor | 59604710001 | |||||
| ASHTON HILL, Elizabeth Pamela | Director | 10 Tredegar Road E3 2EH London | British | Television Executive | 44215250001 | |||||
| BALDWIN, John Lewis Edwin | Director | 65 Lakewood Road Chandlers Ford SO53 5AE Eastleigh Hampshire | British | Retired | 35931850001 | |||||
| BALHETCHET, Sophie Ann | Director | 66b Ledbury Road W11 2AJ London | British | Television Producer | 79694680001 | |||||
| BARNES, Philip Leslie | Director | 7b Eton Place PL1 5DS Plymouth Devon | British | H Of Broadcasting | 65801980002 | |||||
| BATES, Richard Henry | Director | The Spinny Bryants Bottom Road HP16 0JU Great Missenden Buckinghamshire | United Kingdom | British | Asst Controller Regional Broadcasting Bbc | 13822380001 | ||||
| BENNETT, Louise Anne | Director | 5 Buckton Close Diggle OL3 5NE Oldham Lancashire | England | British | Tv Regulator | 65802220001 | ||||
| BERRY, Peter John Luke | Director | 15 Cecil Road Prenton CH42 9PF Birkenhead Merseyside | British | Tv Producer | 80598910001 | |||||
| BETHELL, Charles Andrew Richard | Director | 113 Bouverie Road N16 0AD London | England | British | Managing Director | 23755150001 | ||||
| BEYNON, Ann | Director | 11 Waungron Road Llandaf CF5 2JJ Caerdydd | Cymru | Cymraes | Head Of Political At S4c | 57384360002 | ||||
| BIRD, Andrew Peter | Director | Quinnies High Street Cookham SL6 9SJ Maidenhead Berkshire | British | Managing Director | 40964180003 | |||||
| BLAKSTAD, Michael Bjorn, Professor | Director | The Tudor House East Meon GU32 1PD Petersfield Hampshire | England | British | Company Director | 31038910001 | ||||
| BOLLAND, David Michael | Director | 1 Westbourne Gardens G12 9XE Glasgow Lanarkshire | British | Tv Executive | 65802210003 | |||||
| BONNER, Paul Max | Director | 5 North View SW19 4UJ London | United Kingdom | British | Director | 3348110001 | ||||
| BOOTH, Peter Fulwood | Director | Orchards Barn Geary Lane Bretby DE15 0QE Burton On Trent Staffordshire | British | Consultant | 55389450002 |
What are the latest statements on persons with significant control for ROYAL TELEVISION SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0