RDF TELEVISION LIMITED

Overview

Company Name	RDF TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06219647
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007

Summary

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

What is the purpose of RDF TELEVISION LIMITED?

Television programme production activities (59113) / Information and communication

Where is RDF TELEVISION LIMITED located?

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

What were the previous names of RDF TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
TELEVISION PRODUCTIONS LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for RDF 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 RDF TELEVISION LIMITED?

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

What are the latest filings for RDF TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 13, 2026 with updates	4 pages	CS01

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

Oct 13, 2025	legacy	86 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

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

Jan 04, 2025	legacy	86 pages	PARENT_ACC

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jan 04, 2025	legacy	2 pages	GUARANTEE2

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Jan 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	33 pages	AA

Jan 24, 2024	legacy	80 pages	PARENT_ACC

Jan 24, 2024	legacy	2 pages	GUARANTEE2

Jan 24, 2024	legacy	1 pages	AGREEMENT2

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

Nov 13, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Jul 15, 2023	Registration of charge 062196470028, created on Jul 14, 2023	19 pages	MR01

Apr 25, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Mar 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	30 pages	AA

Mar 21, 2023	legacy	77 pages	PARENT_ACC

Mar 21, 2023	legacy	1 pages	AGREEMENT2

Mar 21, 2023	legacy	3 pages	GUARANTEE2

Jul 22, 2022	Registration of charge 062196470027, created on Jul 22, 2022	19 pages	MR01

Jul 05, 2022	Registration of charge 062196470026, created on Jul 05, 2022	19 pages	MR01

View All Filings

Who are the officers of RDF TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Patrick Jonathan 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	1968-10	213816320001
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
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Mar 20, 2013	Secretary	The Gloucester Building Kensington Village W14 8RF Avonmore Road London				153217380001
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Apr 19, 2007	Apr 30, 2009	Secretary	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British		93338140001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British		138550940001
BREADIN, Tim David The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Jul 23, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1964-10	177047460001
BURKE, Carmel Michelle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jan 23, 2017	Mar 31, 2020	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Irish	1972-5	224677940001
D'HALLUIN, Marc-Antoine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Sep 01, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	42885320005
FRANK, David Vincent Mutrie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Oct 14, 2013	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1958-9	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Apr 19, 2007	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	152744230001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Dec 31, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1969-4	153176720001
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 The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Sep 01, 2014	Dec 01, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	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
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	Irish	1965-7	172799890001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Apr 19, 2007	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	55643820003
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Sep 13, 2013	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	108443110002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06722283

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.

Banijay Uk Limited

Apr 06, 2017

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk 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.
license: CC0