Television Reporters International Limited

Company Name	Television Reporters International Limited
Director	Marilyn Georgina Mahoney
Company Status	Active
Company Number	00732219
Category	Private Limited Company
Incorporation Date	10 August 1962(61 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Marilyn Georgina Mahoney
Nationality	British
Status	Current
Appointed	28 May 2002(39 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Marilyn Georgina Mahoney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(47 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Robert Sidney Baker
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2009)
Role	Film Director
Correspondence Address	22 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Mr John Reuben Maurice Goodman
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 May 2002)
Role	Film Director
Correspondence Address	9 Tudor Well Close Old Church Lane Stanmore Middlesex HA7 2SD

Director Name	John Brian Stutter
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 August 1992)
Role	Solicitor
Correspondence Address	111 St James Drive London SW17 7RP

Director Name	Sir Roger George Moore
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 23 May 2017)
Role	Actor
Country of Residence	Switzerland
Correspondence Address	20 Rur Etienne-Dumont 20 PO Box 3313 1211 Geneve 3 Switzerland

Secretary Name	Mr John Reuben Maurice Goodman
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	9 Tudor Well Close Old Church Lane Stanmore Middlesex HA7 2SD

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.2k at £1	Pictet & Cie 50.00% Ordinary
1.2k at £1	Tribune Productions LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,787
Cash	£23,179
Current Liabilities	£11,001

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

5 November 1968	Delivered on: 11 November 1968 Persons entitled: Bank of America National Trust and Savings Association Classification: Loan agreement Secured details: Â£416,667. Particulars: Fixed charge on all rights in a film entitled "crossplot" full details see doc 39. Outstanding
29 August 1968	Delivered on: 4 September 1968 Persons entitled: United Contracts Corporation. Classification: Deed of charge Secured details: Charge for securing all moneys which the charge and its subsidiary company united contracts corp. LTD may be called upon to pay to the bank of america national trust and savings association persuant to a guarantee - given in respect of a film provisionally entitled "grossplot" and for securing Â£100 and all other monies due etc under the terms of the agreement referred to therein. Particulars: Floating & fixed first charge:- all right, title & interest on the story etc. in connection with the production of the film. Also interest in this P. & D. agreement. (See doc. 38 for full details). Outstanding

5 November 1968

Delivered on: 11 November 1968
Persons entitled: Bank of America National Trust and Savings Association

Classification: Loan agreement
Secured details: Â£416,667.
Particulars: Fixed charge on all rights in a film entitled "crossplot" full details see doc 39.
Outstanding

29 August 1968

Delivered on: 4 September 1968
Persons entitled: United Contracts Corporation.

Classification: Deed of charge
Secured details: Charge for securing all moneys which the charge and its subsidiary company united contracts corp. LTD may be called upon to pay to the bank of america national trust and savings association persuant to a guarantee - given in respect of a film provisionally entitled "grossplot" and for securing Â£100 and all other monies due etc under the terms of the agreement referred to therein.
Particulars: Floating & fixed first charge:- all right, title & interest on the story etc. in connection with the production of the film. Also interest in this P. & D. agreement. (See doc. 38 for full details).
Outstanding

Filing History

25 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 April 2020 (6 pages)
6 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 30 April 2019 (6 pages)
23 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 July 2018	Secretary's details changed for Marilyn Georgina Mahoney on 26 July 2018 (1 page)
26 July 2018	Director's details changed for Marilyn Georgina Mahoney on 26 July 2018 (2 pages)
5 July 2018	Micro company accounts made up to 30 April 2018 (6 pages)
21 September 2017	Change of details for Mrs Marilyn Georgina Mahoney as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 September 2017	Notification of Tribune Production Limited as a person with significant control on 6 April 2016 (1 page)
21 September 2017	Cessation of Roger George Moore as a person with significant control on 30 May 2017 (1 page)
21 September 2017	Cessation of Roger George Moore as a person with significant control on 30 May 2017 (1 page)
21 September 2017	Change of details for Mrs Marilyn Georgina Mahoney as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Notification of Tribune Production Limited as a person with significant control on 6 April 2016 (1 page)
21 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 April 2017 (6 pages)
21 June 2017	Micro company accounts made up to 30 April 2017 (6 pages)
30 May 2017	Termination of appointment of Roger George Moore as a director on 23 May 2017 (1 page)
30 May 2017	Termination of appointment of Roger George Moore as a director on 23 May 2017 (1 page)
22 September 2016	Registered office address changed from Park House 158-160 Arthur Rd Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Park House 158-160 Arthur Rd Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,476 (5 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,476 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,476 (5 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,476 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Director's details changed for Sir Roger George Moore on 24 July 2013 (2 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Director's details changed for Sir Roger George Moore on 24 July 2013 (2 pages)
21 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 August 2010	Director's details changed for Sir Roger George Moore on 24 July 2010 (2 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Sir Roger George Moore on 24 July 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 June 2010	Appointment of Marilyn Georgina Mahoney as a director (3 pages)
14 June 2010	Appointment of Marilyn Georgina Mahoney as a director (3 pages)
21 October 2009	Termination of appointment of Robert Baker as a director (1 page)
21 October 2009	Termination of appointment of Robert Baker as a director (1 page)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 August 2008	Director's change of particulars / roger moore / 12/08/2008 (2 pages)
13 August 2008	Director's change of particulars / roger moore / 12/08/2008 (2 pages)
12 August 2008	Return made up to 25/07/08; full list of members (4 pages)
12 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 July 2006	Return made up to 25/07/06; full list of members (3 pages)
26 July 2006	Return made up to 25/07/06; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 August 2005	Return made up to 25/07/05; full list of members (2 pages)
1 August 2005	Return made up to 25/07/05; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 August 2004	Return made up to 25/07/04; full list of members (7 pages)
4 August 2004	Return made up to 25/07/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 June 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
16 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 June 2002	New secretary appointed (2 pages)
31 July 2001	Return made up to 25/07/01; full list of members (7 pages)
31 July 2001	Return made up to 25/07/01; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
1 August 2000	Return made up to 25/07/00; full list of members (7 pages)
1 August 2000	Return made up to 25/07/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 August 1999	Return made up to 25/07/99; full list of members (6 pages)
4 August 1999	Return made up to 25/07/99; full list of members (6 pages)
30 July 1998	Return made up to 25/07/98; no change of members (4 pages)
30 July 1998	Return made up to 25/07/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 30 April 1998 (8 pages)
21 July 1998	Full accounts made up to 30 April 1998 (8 pages)
7 August 1997	Full accounts made up to 30 April 1997 (9 pages)
7 August 1997	Full accounts made up to 30 April 1997 (9 pages)
4 August 1997	Return made up to 25/07/97; no change of members (4 pages)
4 August 1997	Return made up to 25/07/97; no change of members (4 pages)
13 August 1996	Return made up to 25/07/96; full list of members (6 pages)
13 August 1996	Return made up to 25/07/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 30 April 1996 (9 pages)
2 July 1996	Full accounts made up to 30 April 1996 (9 pages)
1 August 1995	Return made up to 25/07/95; no change of members (4 pages)
1 August 1995	Return made up to 25/07/95; no change of members (4 pages)
17 July 1995	Full accounts made up to 30 April 1995 (8 pages)
17 July 1995	Full accounts made up to 30 April 1995 (8 pages)