TELEVISION PRODUCTIONS LIMITED

Overview

Company Name	TELEVISION PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04634525
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003

Summary

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

What is the purpose of TELEVISION PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TELEVISION PRODUCTIONS LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London
Undeliverable Registered Office Address	No

What were the previous names of TELEVISION PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DIVERSE PRODUCTION LIMITED	Jun 13, 2003	Jun 13, 2003
VISCOPE SYSTEMS LIMITED	Jan 13, 2003	Jan 13, 2003

What are the latest accounts for TELEVISION PRODUCTIONS 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 TELEVISION PRODUCTIONS LIMITED?

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

What are the latest filings for TELEVISION PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 13, 2026 with updates	4 pages	CS01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 13, 2025	legacy	86 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with updates	4 pages	CS01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Jan 03, 2025	legacy	86 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Jan 22, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Jan 22, 2024	Change of details for Banijay Uk Limited as a person with significant control on Feb 02, 2021	2 pages	PSC05

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Oct 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 09, 2023	legacy	80 pages	PARENT_ACC

Oct 09, 2023	legacy	1 pages	AGREEMENT2

Oct 09, 2023	legacy	3 pages	GUARANTEE2

Jan 23, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Jan 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Jan 11, 2023	legacy	77 pages	PARENT_ACC

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	legacy	2 pages	GUARANTEE2

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Appointment of Mr Derek O'gara as a director on Jun 01, 2022	2 pages	AP01

View All Filings

Who are the officers of TELEVISION PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
ASHCROFT, David John 11 Ash Close Hatton CV35 7BL Warwick Warwickshire	Jan 20, 2003	Aug 01, 2005	Secretary	11 Ash Close Hatton CV35 7BL Warwick Warwickshire		British		64789620001
BADESHA, Malkit 41a Sistova Road Balham SW12 9QR London	Jan 08, 2008	Jul 22, 2009	Secretary	41a Sistova Road Balham SW12 9QR London		British		87515780001
BIRCH, Simon Charles 123 Arthur Road SW19 7DR London	Jul 29, 2005	Oct 18, 2006	Secretary	123 Arthur Road SW19 7DR London		British		74026770002
FREESTON, Julian Garner Robin Hill Drive BR7 5ER Chislehurst 7 Kent United Kingdom	Dec 03, 2009	Mar 20, 2013	Secretary	Robin Hill Drive BR7 5ER Chislehurst 7 Kent United Kingdom				147454720001
OLOFFSON, Peter Hans Gunnar Linnegatan 82 115 23 FOREIGN Stockholm Sweden	Oct 18, 2006	Jan 08, 2008	Secretary	Linnegatan 82 115 23 FOREIGN Stockholm Sweden		Swedish		116699030002
SMYTH, Janet Karen 19 Leighton Place NW5 2QL London	Jul 22, 2009	Dec 03, 2009	Secretary	19 Leighton Place NW5 2QL London		Canadian		110182410001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2003	Jan 20, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ACKERMAN, Roy Peter 32 Milman Road NW6 6EG London	Jan 20, 2003	Oct 18, 2006	Director	32 Milman Road NW6 6EG London	United Kingdom	British	1960-1	53056040001
BIRCH, Simon Charles 123 Arthur Road SW19 7DR London	Jul 30, 2004	Oct 18, 2006	Director	123 Arthur Road SW19 7DR London	United Kingdom	British	1967-8	74026770002
BOYDE, Neil Via Vincenzo Monti 29f 00152 Rome Italy	Jul 30, 2004	Jul 31, 2006	Director	Via Vincenzo Monti 29f 00152 Rome Italy		British	1962-12	101771630001
BREADIN, Tim David Avonmore Road W14 8RF London Gloucester Building United Kingdom	Mar 20, 2013	Jul 23, 2014	Director	Avonmore Road W14 8RF London Gloucester Building United Kingdom	England	British	1964-10	177047460001
BURKE, Carmel Michelle Avonmore Road W14 8RF London Gloucester Building	Jan 23, 2017	Mar 31, 2020	Director	Avonmore Road W14 8RF London Gloucester Building	United Kingdom	Irish	1972-5	224677940001
D'HALLUIN, Marc-Antoine Avonmore Road W14 8RF London Gloucester Building United Kingdom	Oct 15, 2013	Sep 01, 2014	Director	Avonmore Road W14 8RF London Gloucester Building United Kingdom	England	French	1966-5	172359320001
DILLNOTT-COOPER, Rupert Glenmore Road NW3 4BY London 23 United Kingdom	Apr 25, 2008	Jul 14, 2008	Director	Glenmore Road NW3 4BY London 23 United Kingdom		British	1954-1	129953670001
DONEBAUER, John Peter 19 The Avenue W4 1HA London	Jan 20, 2003	Aug 31, 2005	Director	19 The Avenue W4 1HA London		British	1947-5	93053460001
ERIKSSON, Jens Kristoffer Akerhielmsgatan 16733 Bromma 16b Bromma Sweden	Nov 24, 2008	Jul 30, 2010	Director	Akerhielmsgatan 16733 Bromma 16b Bromma Sweden	Sweden	British	1977-3	135031690001
FETHER, Joely Bryn Avonmore Road W14 8RF London Gloucester Building United Kingdom	Jul 30, 2010	Mar 20, 2013	Director	Avonmore Road W14 8RF London Gloucester Building United Kingdom	England	British	1967-5	42885320005
FRANK, David Vincent Mutrie Avonmore Road W14 8RF London Gloucester Building United Kingdom	Mar 20, 2013	Oct 14, 2013	Director	Avonmore Road W14 8RF London Gloucester Building United Kingdom	England	British	1958-3	177336500001
FREESTON, Julian Garner Avonmore Road W14 8RF London Gloucester Building United Kingdom	Jul 30, 2010	Dec 31, 2016	Director	Avonmore Road W14 8RF London Gloucester Building United Kingdom	England	British	1969-4	153176720001
FRIEDMAN, Alan George Via Giulia 66 00186 Rome Italy	Jul 30, 2004	Oct 18, 2006	Director	Via Giulia 66 00186 Rome Italy	United States	American	1956-4	101771620001
GREGSON, Sarah Jane Charecroft Way W14 0EE London Shepherds Building Central	Sep 13, 2013	Apr 09, 2021	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	British	1959-3	29602640002
HENWOOD, Roderick Waldemar Lisle Avonmore Road W14 8RF London Gloucester Building	Sep 01, 2014	Dec 01, 2016	Director	Avonmore Road W14 8RF London Gloucester Building	England	British	1963-11	191508930001
HICKS, Lucinda Hannah Michelle Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	May 31, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	British	1979-7	263699300001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	Nov 01, 2016	Jun 14, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	222055210001
MINHAS, Narinder Jit W13	Jan 20, 2003	Jan 24, 2006	Director	W13	England	British	1959-10	89167710001
MOUNTER, Julian D Arcy 1 Bertozerie George Road GY1 1BD St Peter Port Channel Islands	Jul 01, 2003	Jul 30, 2004	Director	1 Bertozerie George Road GY1 1BD St Peter Port Channel Islands		British	1944-11	95448740001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	172799890001
OLOFFSON, Peter Hans Gunnar Linnegatan 82 115 23 FOREIGN Stockholm Sweden	Oct 18, 2006	Nov 21, 2008	Director	Linnegatan 82 115 23 FOREIGN Stockholm Sweden		Swedish	1964-6	116699030002
ROGERS, Mark Ian James Avonmore Road W14 8RF London Gloucester Building United Kingdom	Mar 20, 2013	Sep 13, 2013	Director	Avonmore Road W14 8RF London Gloucester Building United Kingdom	United Kingdom	British	1968-7	93338140001
SCHEDIN, Lars Fredrik Ariel Way W12 7SL London 1 United Kingdom	Nov 24, 2009	Jul 30, 2010	Director	Ariel Way W12 7SL London 1 United Kingdom	Sweden	British	1962-7	147149710001
SMYTH, Janet Karen 19 Leighton Place NW5 2QL London	Jul 14, 2008	Dec 03, 2009	Director	19 Leighton Place NW5 2QL London	United Kingdom	Canadian	1962-4	110182410001
SMYTH, Janet Karen 19 Leighton Place NW5 2QL London	Mar 26, 2008	Apr 14, 2008	Director	19 Leighton Place NW5 2QL London	United Kingdom	Canadian	1962-4	110182410001
SMYTH, Janet Karen 19 Leighton Place NW5 2QL London	Jan 15, 2006	Oct 18, 2006	Director	19 Leighton Place NW5 2QL London	United Kingdom	Canadian	1962-4	110182410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Uk Limited

Apr 06, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04126826

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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