THAMES TELEVISION ANIMATION LIMITED

Overview

Company Name	THAMES TELEVISION ANIMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00975809
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1970

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 ANIMATION LIMITED?

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

Where is THAMES TELEVISION ANIMATION LIMITED located?

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

What were the previous names of THAMES TELEVISION ANIMATION LIMITED?

Previous Company Names
Company Name	From	Until
COSGROVE HALL PRODUCTIONS LIMITED	Dec 31, 1976	Dec 31, 1976
MAGPIE MERCHANDISING LIMITED	Mar 26, 1970	Mar 26, 1970

What are the latest accounts for THAMES TELEVISION ANIMATION 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 ANIMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for THAMES TELEVISION ANIMATION LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Jun 07, 2026 with no updates	3 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 07, 2025 with no updates	3 pages	CS01

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

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

Jun 13, 2024	Confirmation statement made on Jun 07, 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 07, 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 21, 2022	Confirmation statement made on Jun 07, 2022 with updates	3 pages	CS01

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

Jun 22, 2021	Confirmation statement made on Jun 07, 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 07, 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 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 11, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 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 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	CS01

Dec 07, 2016	Appointment of Tracey Jane Spevack as a secretary on Nov 15, 2016	2 pages	AP03

View All Filings

Who are the officers of THAMES TELEVISION ANIMATION 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	Nov 27, 1991	Aug 02, 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				209101660001
GOWIN, Sandra 65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey	Aug 02, 1993	Aug 20, 1998	Secretary	65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey		British		35958980001
MARR, Ben Emslie Little Bowling Upway Chalfont St Peter SL9 0AQ Gerrards Cross Buckinghamshire		Nov 26, 1991	Secretary	Little Bowling Upway Chalfont St Peter SL9 0AQ Gerrards Cross Buckinghamshire		British		11899380001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Aug 24, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AL				215582840001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AL	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AL				220134710001
BROWN, Peter Malcolm Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	Apr 11, 2003	Oct 11, 2005	Director	Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	England	British	1958-8	90352330001
COSGROVE, Brian Longlea Cottage Kidderton Lane Brindley CW5 8JD Nantwich Cheshire		Nov 15, 1993	Director	Longlea Cottage Kidderton Lane Brindley CW5 8JD Nantwich Cheshire	England	British	1934-4	36442350001
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
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
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
GOSS, Clive Michael 41 Glycena Road Battersea SW11 5TP London	Oct 17, 2001	Apr 11, 2003	Director	41 Glycena Road Battersea SW11 5TP London		British	1963-2	94455030001
GRANT, Robert Raymond Stephen Street W1T 1AL London 1	Apr 13, 2007	May 31, 2016	Director	Stephen Street W1T 1AL London 1	England	British	1968-6	80444820001
HALL, Mark William 3 Lindisfarne Close M33 3RB Sale Cheshire		Nov 15, 1993	Director	3 Lindisfarne Close M33 3RB Sale Cheshire		British	1936-5	19147150001
HAMBLEY, Robert John 4 St Elmo Road W12 9EA London		Jul 29, 1994	Director	4 St Elmo Road W12 9EA London		British	1939-11	41966530001
HARRIS, Brian Frederick John Park House 1 Highfield Close Oxshott KT22 0QA Leatherhead Surrey	Apr 30, 1996	Apr 30, 2001	Director	Park House 1 Highfield Close Oxshott KT22 0QA Leatherhead Surrey		British	1940-4	47829930002
HILL, Alexander James 21 Old Devonshire Road SW12 9RD London	Nov 23, 2005	Apr 13, 2007	Director	21 Old Devonshire Road SW12 9RD London	United Kingdom	British	1972-6	93258830002
HORROX, Alan Stuart 27 Langbourne Avenue London		Sep 01, 1992	Director	27 Langbourne Avenue London		British	1947-1	34098230001
HUMBY, Nicholas Wayne 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire	Jun 26, 1995	Sep 29, 2000	Director	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	34217160002
OLDFIELD, David William 1 Stephen Street London W1T 1AL	Jun 01, 2016	Oct 10, 2024	Director	1 Stephen Street London W1T 1AL	England	British	1962-12	201670180001
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Oct 26, 2000	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		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
ROBINSON, Michael Henry Stuart 81 Hope Road M33 3AW Sale Cheshire		Dec 31, 1992	Director	81 Hope Road M33 3AW Sale Cheshire		British	1947-1	12659350002
TINGAY, Sarah Frances Hamilton Stephen Street W1T 1AL London 1	Oct 26, 2000	Sep 12, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1956-7	35951090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fremantlemedia 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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