THE THRILLER CHANNEL LIMITED

Overview

Company Name	THE THRILLER CHANNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05561558
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2005

Summary

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

What is the purpose of THE THRILLER CHANNEL LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is THE THRILLER CHANNEL LIMITED located?

Registered Office Address	Regent House 316 Beulah Hill SE19 3HF London Select State England
Undeliverable Registered Office Address	No

What are the latest accounts for THE THRILLER CHANNEL 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 THE THRILLER CHANNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for THE THRILLER CHANNEL LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Termination of appointment of Charles John Golder as a director on Sep 15, 2025	1 pages	TM01

Sep 29, 2025	Appointment of Mr Kevin Francis as a director on Sep 15, 2025	2 pages	AP01

Aug 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 10, 2024	Termination of appointment of Bernard John Thomas as a director on May 10, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 26, 2022	Register inspection address has been changed from Regent House 316 Beulah Hill London SE19 3HF England to 149 st. Pauls Avenue Slough Berkshire SL2 5EN	1 pages	AD02

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Register inspection address has been changed from 2 Chapel Court London SE1 1HH England to Regent House 316 Beulah Hill London SE19 3HF	1 pages	AD02

Apr 07, 2022	Register(s) moved to registered inspection location 2 Chapel Court London SE1 1HH	1 pages	AD03

Mar 03, 2022	Registered office address changed from 2 Chapel Court London SE1 1HH to Regent House 316 Beulah Hill London Select State SE19 3HF on Mar 03, 2022	1 pages	AD01

Apr 14, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Apr 10, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE THRILLER CHANNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSE, Annette Marie 316 Beulah Hill SE19 3HF London Regent House Select State England	Sep 12, 2005		Secretary	316 Beulah Hill SE19 3HF London Regent House Select State England		British			38664620003
FRANCIS, Kevin 316 Beulah Hill SE19 3HF London Regent House Select State England	Sep 15, 2025		Director	316 Beulah Hill SE19 3HF London Regent House Select State England	England	British	1949-1	Television Executive	325119820001
FRANCIS, Kevin Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire England	May 25, 2011	Jan 15, 2013	Director	Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire England	England	British	1949-1	Executive	106571120001
GOLDER, Charles John 316 Beulah Hill SE19 3HF London Regent House Select State England	Dec 31, 2014	Sep 15, 2025	Director	316 Beulah Hill SE19 3HF London Regent House Select State England	United States	American	1954-7	Executive	189057720001
THOMAS, Bernard John 316 Beulah Hill SE19 3HF London Regent House Select State England	Sep 12, 2005	May 10, 2024	Director	316 Beulah Hill SE19 3HF London Regent House Select State England	England	British	1945-10	Accountant	52488410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THRILLER CHANNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Palladino Trust, N.A.

Apr 06, 2016

Wilshire Boulevard

Los Angeles

11766

California, 90025

United States

Legal Form	Trust
Legal Authority	Netherland Antilles

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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