-
THAMES TELEVISION LIMITED - 1 Stephen Street, London, W1T 1AL, United Kingdom
Company Information
- Company registration number
- 00926655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Stephen Street
- London
- W1T 1AL 1 Stephen Street, London, W1T 1AL UK
Management
- Managing Directors
- AHLUWALIA, Gillian Ethel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-01-31
- Age Of Company 1968-01-31 56 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fremantle Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARSON TELEVISION PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
-
THAMES TELEVISION LIMITED Company Description
- THAMES TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 00926655. Its current trading status is "live". It was registered 1968-01-31. It was previously called PEARSON TELEVISION PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 1 Stephen Street .
Get THAMES TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Television Limited - 1 Stephen Street, London, W1T 1AL, United Kingdom
- 1968-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAMES TELEVISION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-06-11) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-03-09) - AA
-
confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-dormant (2019-07-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
accounts-with-accounts-type-dormant (2018-06-05) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-06-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
-
accounts-with-accounts-type-dormant (2016-05-27) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
-
appoint-person-secretary-company-with-name (2016-12-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
termination-director-company-with-name-termination-date (2015-09-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
-
accounts-with-accounts-type-dormant (2014-09-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-07) - AA
-
appoint-person-director-company-with-name (2013-08-07) - AP01
-
termination-director-company-with-name (2013-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
termination-director-company-with-name (2013-02-12) - TM01
-
appoint-person-director-company-with-name (2013-08-15) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
accounts-with-accounts-type-dormant (2012-07-24) - AA
-
appoint-person-director-company-with-name (2012-07-24) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-08-12) - AR01
-
accounts-with-accounts-type-dormant (2011-04-11) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-08) - AA
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
change-person-secretary-company-with-change-date (2010-06-21) - CH03
-
annual-return-company-with-made-up-date (2010-06-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-full (2009-05-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-24) - 363a
-
legacy (2008-11-20) - CAP-SS
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
miscellaneous (2008-11-20) - MISC
-
resolution (2008-11-20) - RESOLUTIONS
-
legacy (2008-11-20) - SH20
keyboard_arrow_right 2007
-
legacy (2007-09-17) - 363a
-
accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 288b
-
legacy (2006-08-31) - 363a
-
accounts-with-made-up-date (2006-05-18) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-10-25) - AA
-
legacy (2005-07-19) - 363a
-
accounts-with-made-up-date (2005-01-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288b
-
legacy (2004-11-02) - 244
-
legacy (2004-04-20) - 288a
-
legacy (2004-12-30) - 288a
-
legacy (2004-12-30) - 288b
-
legacy (2004-07-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 363a
-
legacy (2003-03-18) - 395
-
legacy (2003-03-06) - 395
-
legacy (2003-02-24) - 395
-
legacy (2003-02-13) - 395
-
legacy (2003-02-07) - 395
-
legacy (2003-02-06) - 395
-
accounts-with-made-up-date (2003-09-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-30) - 395
-
legacy (2002-02-20) - 395
-
legacy (2002-03-25) - 395
-
legacy (2002-03-28) - 395
-
legacy (2002-04-03) - 395
-
legacy (2002-04-10) - 395
-
legacy (2002-05-02) - 395
-
legacy (2002-07-26) - 363a
-
legacy (2002-07-27) - 395
-
accounts-with-made-up-date (2002-08-14) - AA
-
legacy (2002-08-20) - 288a
-
legacy (2002-09-09) - 395
-
legacy (2002-10-25) - 395
-
legacy (2002-11-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 395
-
legacy (2001-04-06) - 395
-
legacy (2001-04-10) - 395
-
legacy (2001-05-10) - 395
-
legacy (2001-07-12) - 395
-
certificate-change-of-name-company (2001-08-20) - CERTNM
-
legacy (2001-09-06) - 395
-
legacy (2001-11-02) - 288a
-
legacy (2001-10-29) - 363a
-
legacy (2001-09-11) - 288c
-
legacy (2001-12-06) - 288b
-
legacy (2001-12-01) - 395
-
accounts-with-made-up-date (2001-11-03) - AA
-
legacy (2001-11-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 287
-
legacy (2000-07-13) - 363s
-
accounts-with-made-up-date (2000-03-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288b
-
legacy (1999-07-07) - 363a
-
accounts-with-made-up-date (1999-03-19) - AA
-
certificate-change-of-name-company (1999-09-01) - CERTNM
-
legacy (1999-08-31) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-28) - 288a
-
miscellaneous (1998-08-13) - MISC
-
auditors-resignation-company (1998-08-13) - AUD
-
accounts-with-made-up-date (1998-08-06) - AA
-
legacy (1998-07-26) - 288a
-
legacy (1998-06-17) - 363s
-
legacy (1998-08-26) - 288b
keyboard_arrow_right 1997
-
resolution (1997-06-13) - RESOLUTIONS
-
accounts-with-made-up-date (1997-11-02) - AA
-
legacy (1997-06-20) - 363s
-
legacy (1997-03-18) - 288b
-
legacy (1997-03-11) - 287
-
legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-05-16) - 288
-
legacy (1996-08-06) - 363s
-
legacy (1996-02-25) - 287
-
auditors-resignation-company (1996-08-22) - AUD
-
accounts-with-accounts-type-full-group (1996-09-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-29) - 288
-
legacy (1995-01-23) - 288
-
legacy (1995-01-31) - 288
-
legacy (1995-02-13) - 288
-
legacy (1995-05-18) - 288
-
legacy (1995-09-27) - 288
-
legacy (1995-06-29) - 363s
-
accounts-with-accounts-type-full-group (1995-07-02) - AA
-
legacy (1995-10-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 288
-
accounts-with-accounts-type-full-group (1994-04-28) - AA
-
legacy (1994-07-04) - 363s
-
legacy (1994-03-12) - 288
-
legacy (1994-10-03) - 287
-
legacy (1994-11-24) - 288
-
legacy (1994-08-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 287
-
legacy (1993-01-14) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-03-12) - 288
-
legacy (1993-03-25) - 288
-
legacy (1993-04-06) - 288
-
legacy (1993-07-07) - 363s
-
legacy (1993-07-08) - 288
-
resolution (1993-07-09) - RESOLUTIONS
-
memorandum-articles (1993-07-09) - MEM/ARTS
-
legacy (1993-07-15) - 288
-
resolution (1993-08-02) - RESOLUTIONS
-
legacy (1993-08-24) - 288
-
legacy (1993-08-26) - 288
-
court-order (1993-09-02) - OC
-
certificate-capital-reduction-issued-capital-share-premium (1993-09-02) - CERT16
-
resolution (1993-09-29) - RESOLUTIONS
-
resolution (1993-12-10) - RESOLUTIONS
-
legacy (1993-12-10) - 53
-
re-registration-memorandum-articles (1993-12-10) - MAR
-
certificate-re-registration-public-limited-company-to-private (1993-12-10) - CERT10
-
accounts-with-accounts-type-full-group (1993-07-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-08) - 288
-
accounts-with-accounts-type-full-group (1992-04-26) - AA
-
resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-07-02) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-04) - 288
-
resolution (1991-04-08) - RESOLUTIONS
-
memorandum-articles (1991-04-08) - MEM/ARTS
-
legacy (1991-04-16) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-06-01) - 288
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
-
resolution (1991-08-01) - RESOLUTIONS
-
legacy (1991-08-29) - 288
-
legacy (1991-09-09) - 363b
-
legacy (1991-05-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-29) - 88(2)R
-
legacy (1990-01-20) - 88(2)R
-
legacy (1990-01-22) - 225(1)
-
legacy (1990-03-28) - 88(2)R
-
legacy (1990-06-07) - 88(2)R
-
legacy (1990-08-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-07-03) - AA
-
legacy (1990-07-11) - 363
-
legacy (1990-12-17) - 288
-
legacy (1990-12-19) - 288
-
legacy (1990-06-28) - 88(2)
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
legacy (1989-01-25) - PUC 2
-
legacy (1989-03-13) - PUC 2
-
legacy (1989-06-22) - 288
-
legacy (1989-06-28) - PUC 2
-
legacy (1989-08-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-08-23) - AA
-
legacy (1989-09-15) - 88(2)R
-
legacy (1989-09-29) - 88(2)R
-
legacy (1989-10-11) - 88(2)R
-
legacy (1989-10-23) - 88(2)R
-
legacy (1989-12-13) - 88(2)R
-
legacy (1989-08-23) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-09-09) - AA
-
legacy (1988-09-09) - 363
-
legacy (1988-09-07) - PUC 2
-
legacy (1988-08-25) - PUC 2
-
legacy (1988-06-17) - PUC 2
-
legacy (1988-05-20) - PUC 2
-
legacy (1988-04-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-07-27) - 288
-
legacy (1987-08-07) - 288
-
accounts-with-made-up-date (1987-09-04) - AA
-
legacy (1987-10-28) - 353a
-
legacy (1987-09-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 363
-
accounts-with-made-up-date (1986-07-11) - AA
-
legacy (1986-06-18) - 288
-
legacy (1986-05-22) - REREG(U)
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-10-23) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-22) - AA
-
accounts-with-made-up-date (1979-12-01) - AA
keyboard_arrow_right 1968
-
miscellaneous (1968-01-31) - MISC