THAMES TELEVISION LIMITED

Overview

Company Name	THAMES TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00926655
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES TELEVISION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THAMES TELEVISION LIMITED located?

Registered Office Address	1 Stephen Street London W1T 1AL
Undeliverable Registered Office Address	No

What were the previous names of THAMES TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON TELEVISION PRODUCTIONS LIMITED	Sep 01, 1999	Sep 01, 1999
THAMES TELEVISION LIMITED	Jan 31, 1968	Jan 31, 1968

What are the latest accounts for THAMES TELEVISION LIMITED?

Next Accounts
Overdue	No
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 THAMES TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for THAMES TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Confirmation statement made on Jun 13, 2026 with updates	4 pages	CS01

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Mr Matthew Edward Wilson as a director on Oct 10, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of David William Oldfield as a director on Oct 10, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 02, 2024	Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023	1 pages	TM01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr Christopher Robert Pirnie as a director on Jul 01, 2022	2 pages	AP01

Jun 28, 2022	Confirmation statement made on Jun 13, 2022 with updates	3 pages	CS01

May 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Jul 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Oct 27, 2017	Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017	1 pages	TM02

Sep 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Dec 07, 2016	Appointment of Tracey Jane Spevack as a secretary	2 pages	AP03

View All Filings

Who are the officers of THAMES TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHLUWALIA, Gillian Ethel Stephen Street W1T 1AL London 1	Jul 04, 2013		Director	Stephen Street W1T 1AL London 1	England	British	1968-4	180392840001
WILSON, Matthew Edward 1 Stephen Street London W1T 1AL	Oct 10, 2024		Director	1 Stephen Street London W1T 1AL	England	British	1980-2	327833470001
COE, Linda Frances 51 Eagle Heights SW11 2LJ London		Jul 27, 1993	Secretary	51 Eagle Heights SW11 2LJ London		British		13005830001
FARNABY, Helen Linda Stephen Street W1T 1AL London 1	Aug 20, 1998	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1		British		9757180003
GIBSON, Carolyn Ann 1 Stephen Street London W1T 1AL	Jun 01, 2016	Aug 23, 2016	Secretary	1 Stephen Street London W1T 1AL				209112120001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Aug 24, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AL				215585130001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AL	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AL				220117670001
TINGAY, Sarah Frances Hamilton 23 Rokesly Avenue N8 8NS London	Jul 27, 1993	Aug 20, 1998	Secretary	23 Rokesly Avenue N8 8NS London		British		35951090001
AYRES, Ian Richard 16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	Oct 17, 2001	Apr 08, 2004	Director	16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	England	British	1961-11	75419720001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Jul 07, 1993	Jan 11, 1995	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	17928860001
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Mar 26, 2004	Oct 08, 2004	Director	31 Downshall Avenue IG3 8NB Ilford Essex	United Kingdom	British	1963-6	59607540001
BOYD, Alan Edward Hedgerley Lane SL9 7NR Gerrards Cross Kings Keep Buckinghamshire	Jul 01, 2002	Jul 03, 2006	Director	Hedgerley Lane SL9 7NR Gerrards Cross Kings Keep Buckinghamshire	United Kingdom	British	1941-10	63864640003
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London	Jul 07, 1993	Jan 11, 1995	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	7567820001
CHAPMAN, Colin Ramond Wakefield 12 Leyborne Park TW9 3HA Richmond Surrey	Sep 20, 1995	Feb 03, 1999	Director	12 Leyborne Park TW9 3HA Richmond Surrey		Australian	1937-3	10009170002
DEL TUFO, Charles Anthony Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	Jul 23, 1993	Feb 07, 1995	Director	Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1939-12	43341900001
DUFFY, Simon Patrick Galionsvej 42 1437 Copenhagen K Denmark	Mar 30, 1993	Jul 07, 1993	Director	Galionsvej 42 1437 Copenhagen K Denmark		British	1949-11	78047990001
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		Mar 17, 1995	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	35783010002
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex	Jan 11, 1995	Aug 19, 1999	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	3581020001
ELSTEIN, David Keith 64 Hotham Road SW15 1QP London		Jan 15, 1993	Director	64 Hotham Road SW15 1QP London	United Kingdom	British	1944-11	32971030002
FIFIELD, James Guy 257 West 86th Street New York Ny10024 Usa		Jul 07, 1993	Director	257 West 86th Street New York Ny10024 Usa		American	1942-5	28662030001
FORSYTH, Elizabeth Anderson 4 Thornton Road Wimbledon SW19 4NB London	Jul 23, 1993	May 26, 1994	Director	4 Thornton Road Wimbledon SW19 4NB London		British	1960-3	27850470001
FOX, Paul Leonard, Sir 20 The Rose Walk WD7 7JS Radlett Hertfordshire		May 12, 1995	Director	20 The Rose Walk WD7 7JS Radlett Hertfordshire		British	1925-10	7691960001
GEARING, John Stephen Street W1T 1AL London 1 United Kingdom	Jul 10, 2012	Jul 05, 2013	Director	Stephen Street W1T 1AL London 1 United Kingdom	United Kingdom	British	1970-1	170852550001
HUMBY, Nicholas Wayne 8 Devon Close The Laurels GU13 8TW Fleet Hampshire	Jul 01, 1993	Sep 20, 1995	Director	8 Devon Close The Laurels GU13 8TW Fleet Hampshire		British	1957-5	34217160001
HUNT, Derek Roy 175 Mortlake Road TW9 4AW Kew		Jun 30, 1993	Director	175 Mortlake Road TW9 4AW Kew		British	1945-12	33079500001
JONES, Simon Vernon Flat C Riverside House Water Lane TW9 1TJ Richmond Surrey	Oct 17, 2001	Nov 22, 2006	Director	Flat C Riverside House Water Lane TW9 1TJ Richmond Surrey		British	1965-7	79620240001
METCALF, Michael Edward Tanglewood 19 Meadway KT10 9HG Esher Surrey		Jul 07, 1993	Director	Tanglewood 19 Meadway KT10 9HG Esher Surrey	England	British	1952-1	61013220001
MOSEDALE, Keith Alan Longoff Hale House Lane Churt GU10 2JG Farnham Surrey	Sep 20, 1995	Nov 30, 1996	Director	Longoff Hale House Lane Churt GU10 2JG Farnham Surrey		British	1951-4	44763970001
MOURGUE, Harold George Myton 8 Baslow Road BN20 7UJ Eastbourne East Sussex		Dec 31, 1992	Director	Myton 8 Baslow Road BN20 7UJ Eastbourne East Sussex		British	1927-9	14061950002
NEEDHAM, Ewart John 11a Gloucester Road TW11 0NS Teddington Middlesex	Feb 16, 1994	Mar 05, 1997	Director	11a Gloucester Road TW11 0NS Teddington Middlesex		British	1941-5	24709080002
OLDFIELD, David William Stephen Street W1T 1AL London 1 England	Sep 10, 2015	Oct 10, 2024	Director	Stephen Street W1T 1AL London 1 England	England	British	1962-12	201670180001
OLDFIELD, David William Stephen Street W1T 1AL London 1	Oct 08, 2004	Jan 18, 2013	Director	Stephen Street W1T 1AL London 1	England	British	1962-12	201670180001
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Sep 20, 1995	Oct 17, 2001	Director	The White House Bakeham Lane TW20 9TU Englefield Green Surrey		British	1962-12	45433030002
PHILLIPS, Michael John 14 Sheen Common Drive TW10 5BN Richmond Surrey	Mar 17, 1993	Apr 30, 1996	Director	14 Sheen Common Drive TW10 5BN Richmond Surrey		British	1945-4	11899410001
PIRNIE, Christopher Robert 1 Stephen Street London W1T 1AL	Jul 01, 2022	Nov 21, 2023	Director	1 Stephen Street London W1T 1AL	England	British	1978-12	128305170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fremantle Media Group Limited

Apr 06, 2016

Stephen Street

W1T 1AL London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	353341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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