Thames Television Limited

Company Name	Thames Television Limited
Directors	Gillian Ethel Ahluwalia and David William Oldfield
Company Status	Active
Company Number	00926655
Category	Private Limited Company
Incorporation Date	31 January 1968(56 years, 3 months ago)
Previous Names	Thames Television Limited and Pearson Television Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(45 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(47 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Harold George Mourgue
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Myton 8 Baslow Road Eastbourne East Sussex BN20 7UJ

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Derek Roy Hunt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Finance Director
Correspondence Address	175 Mortlake Road Kew TW9 4AW

Director Name	Mr Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1995)
Role	Chief Executive
Correspondence Address	Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Mr James Guy Fifield
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Role	Company Director
Correspondence Address	257 West 86th Street New York Ny10024 United States

Director Name	Sir Paul Leonard Fox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	20 The Rose Walk Radlett Hertfordshire WD7 7JS

Secretary Name	Miss Linda Frances Coe
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1993)
Role	Company Director
Correspondence Address	51 Eagle Heights London SW11 2LJ

Director Name	Mr Michael John Phillips
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	14 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Simon Patrick Duffy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(25 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 1993)
Role	Group Finance Director-Thorn E
Correspondence Address	Galionsvej 42 1437 Copenhagen K Denmark

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	8 Devon Close The Laurels Fleet Hampshire GU13 8TW

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1995)
Role	Chairman And Company Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1995)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Secretary Name	Ms Sarah Frances Hamilton Tingay
Nationality	British
Status	Resigned
Appointed	27 July 1993(25 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Director Name	Mr Ewart John Needham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(26 years after company formation)
Appointment Duration	3 years (resigned 05 March 1997)
Role	Company Director
Correspondence Address	11a Gloucester Road Teddington Middlesex TW11 0NS

Director Name	Jonathan Sellors
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(26 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 1995)
Role	Barrister
Correspondence Address	36 Cambridge Street London SW1V 4QH

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Colin Ramond Wakefield Chapman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1995(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	12 Leyborne Park Richmond Surrey TW9 3HA

Director Name	Keith Alan Mosedale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Longoff Hale House Lane Churt Farnham Surrey GU10 2JG

Director Name	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(30 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Simon Vernon Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2006)
Role	Commercial Director
Correspondence Address	Flat C Riverside House Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Ian Richard Ayres
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(33 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Aprilwood Close Woodham Addlestone Surrey KT15 3SX

Director Name	Alan Edward Boyd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(34 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Keep Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NR

Director Name	Michael Andrew Bibby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(36 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 2004)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	31 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(36 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(44 years, 5 months after company formation)
Appointment Duration	12 months (resigned 05 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(48 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(48 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(48 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Christopher Robert Pirnie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(54 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Contact

Website	freementalmedia.com

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20 at £0.05	Fremantlemedia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

7 February 2002	Delivered on: 20 February 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 2,181,188.58 deposited by the pledgor in the pledgor's account (account number 56.54.85.709) (the "account") at the pledgee's offices at gustav mahleraan 10, amsterdam 1000EA, the netherlands.. See the mortgage charge document for full details. Outstanding
25 January 2002	Delivered on: 30 January 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 5,014,634.52 deposited by the company in account no. 56.54.85.385. see the mortgage charge document for full details. Outstanding
16 November 2001	Delivered on: 1 December 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries (as defined) pursuant to the terms of guarantees entered into or as the case may be under any of the pledge agreement and the deposit agreement. Particulars: The sum of gbp 2,136,978.11 deposited in the pledgor's account (account number 56.54.85.318) (the "account"). See the mortgage charge document for full details. Outstanding
30 August 2001	Delivered on: 6 September 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of guarantees entered into by the pledgee or as the case may be under any of the pledge agreement and the deposit agreement. Particulars: The sum of GBP5,996,126.20 Deposited by the pledgor or the pledgor's account (number 56.54.85.075) at the pledgees offices at gustav mahleraan 10 amsterdam 1000EA netherlands in respect of the lease agreement relating to "the bill" and all rights title and interest of the pledgor in andcto any future payments standing to the credit of the account. Outstanding
3 July 2001	Delivered on: 12 July 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees entered into by the ghargee or as the case may be under any of the pledge agreement and the deposit agreement (all terms defined herein shall have the same meanings attributed thereto in the pledge agreement). Particulars: The sum of gbp 3,098,581.56 deposited by the pledgor in the pledgors account (account number 56.54.84.958) (the "account") at the pledgees offices at gustav mahlerlaan 10 amsterdam 1000EA the netherlands in respect of the lease agreement relating to "the bill" and all present and future right title and interest of the pledgor in and to any future payments from time to time deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
4 May 2001	Delivered on: 10 May 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries (as defined) pursuant to the terms of guarantees entered into or as the case may be under any of the pledge agreement and the deposit agreement (as defined). Particulars: The sum of gbp 1,123,147,84 deposited by the pledgor in the pledgor's account account number 59.64.22.881 at the pledgee's offices at gustav mahleraan 10 amsterdam 1000EA the netherlands in respect of the lease agreement relating to television series (the bill). Outstanding
4 April 2001	Delivered on: 10 April 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the benficiaries (as defined) pursuant to the terms of guarantees entered into or as the case may be under any of the pledge agreement and the deposit agreement (as defined). Particulars: The sum of gbp 3,814,919.77 deposited in the pledgor's account (account number 56.54.84.516) (the "account"). See the mortgage charge document for full details. Outstanding
26 February 2003	Delivered on: 18 March 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies,obligations and liabilities whatsoever due or to become due from the members (the "borrowers") of stuart films LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the deposit with all interest,monies,rights and benefits thereon and all debts represented by the deposit. Outstanding
26 February 2003	Delivered on: 6 March 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,297,397.96 deposited by the company in account number 4.01.48.440 gbp. Outstanding
5 February 2003	Delivered on: 24 February 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding
31 January 2003	Delivered on: 13 February 2003 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit and account Secured details: All monies,obligations and liabilities whatsoever due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the deposit and the debts thereby; see form 395 for details. See the mortgage charge document for full details. Outstanding
5 February 2003	Delivered on: 7 February 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,395,204.78 deposited by the depositor in the depositors account number 4.01.42.620 gbp. See the mortgage charge document for full details. Outstanding
31 January 2003	Delivered on: 6 February 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gbp 1,159,454.52 deposited by the depositor in account no.4.01.43.996 Gbp in respect of lease agreement relating to the film "family affairs tranche 3" and all right,title and interest thereon with all payments from time to time deposited in,credited to or standing to the credit of the account and all earnings,interest and proceeds thereof. Outstanding
1 November 2002	Delivered on: 5 November 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit.. See the mortgage charge document for full details. Outstanding
17 October 2002	Delivered on: 25 October 2002 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 4,973,253.38 deposited by the depositor in the depositor's account number 4.01.35.195 gbp at the bank's offices at 250 bishopsgate london EC2M 4AA in respect of the lease agreement relating to the television series "the bill" and all present and future right title and interest of the depositor in and to the account and in and to any and all present and future payments from time to time deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
29 March 2001	Delivered on: 6 April 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any of the pledge agreement and the deposit agreement (all terms defined). Particulars: The sum of gbp 2,858,488.48 deposited in the pledgor's account (account number 56.54.84.710) in respect of the lease agreement relating to "the mayor of casterbridge" and all present and future right, title and interest of the pledgor in and to any future payments from time to time deposited in, credited to or standing of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
21 August 2002	Delivered on: 9 September 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over accounts Secured details: All monies due or to become due from the borrowers to the chargee or the rentals payable by the company (the lessee) to copper film partners (the lessor) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit and the debts respresented by the deposit. See the mortgage charge document for full details. Outstanding
19 July 2002	Delivered on: 27 July 2002 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 2,212,979.34 deposited by the depositor in the depositor's account number 4.01.27.214 in respect of the lease agreement relating to the television series entitled "family affairs" and all present and future right, title and interest of the depositor in and to the acount and in and to any and all present and future payments from time to time deposited in, credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
19 April 2002	Delivered on: 2 May 2002 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the principal amount of gbp 4,538,183 (the deposit), standing in or to be credited to the account designated thames television limited (the bill, 6TH tranche) security fund into which the deposit is made or to be made (or any re-designation thereof) or such other account permitted by the agreement (the account) and all interest due or henceforth to become due in respect thereof. Outstanding
3 April 2002	Delivered on: 10 April 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gbp 2,256,131.16 deposited in account no 56.54.86.152 with allright,title and interest thereon. See the mortgage charge document for full details. Outstanding
14 March 2002	Delivered on: 3 April 2002 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies credited from time to time to a specified account maintained by the chargor with the chargee and all rights of the chargor in relation thereto or such other account or accounts as the chargee and the chargor shall mutually agree together with all entitlements to interest, the right to repayment and other rights and benefits accruing thereto or arising in connection therewith.. See the mortgage charge document for full details. Outstanding
14 March 2002	Delivered on: 28 March 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 2,010,705.02 deposited by the pledgor in the pledgor's account numbered 56.54.85.490 (the "account") and all right title and interest in and to any future payments from time to time deposited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
14 March 2002	Delivered on: 28 March 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 2,567,691.43 deposited by the pledgor in the pledgor's account numbered 56.54.85.814 (the "account") and all right title and interest in and to any future payments from time to time deposited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
22 March 2002	Delivered on: 28 March 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 5,110,223.48 deposited by the pledgor in the pledgor's account numbered 56.54.85.806 (the "account") and all right title and interest in and to any future payments from time to time deposited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
14 March 2002	Delivered on: 28 March 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 3,056,884.48 deposited by the pledgor in the pledgor's account numbered 56.54.85.830 (the "account") and all right title and interest in and to any future payments from time to time deposited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
8 March 2002	Delivered on: 25 March 2002 Persons entitled: National Westminster Bank PLC Acting Through Its Film Finance Unit Lombard Corporate Finance Classification: Charge over accounts Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit to the intent that the deposit shall not be released to the chargor until the secured sums have been unconditionally and irrevocably paid and discharged in full. See the mortgage charge document for full details. Outstanding
19 December 2000	Delivered on: 4 January 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement. Particulars: The sum of gbp 1,517,335.43 deposited by the company in account number 56.54.64.590 in respect of the lease agreement relating to "beast-series ii"and all present and future right,title and interest in and to any future payments from time to time deposited in,credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding

Filing History

2 January 2024	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
20 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 July 2022	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 13 June 2022 with updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
1 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary (2 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary (2 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
15 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
15 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
7 July 2015	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (15 pages)
1 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (15 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
24 July 2012	Appointment of John Gearing as a director (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Appointment of John Gearing as a director (3 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (14 pages)
12 August 2011	Annual return made up to 13 June 2011 (14 pages)
12 August 2011	Annual return made up to 13 June 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 13 June 2010 (14 pages)
21 June 2010	Annual return made up to 13 June 2010 (14 pages)
21 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
15 June 2009	Return made up to 13/06/09; full list of members (5 pages)
15 June 2009	Return made up to 13/06/09; full list of members (5 pages)
19 May 2009	Full accounts made up to 31 December 2008 (13 pages)
19 May 2009	Full accounts made up to 31 December 2008 (13 pages)
20 November 2008	Statement by directors (1 page)
20 November 2008	Memorandum of capital - processed 20/11/08. reducing issd cap from Â£2785854 to Â£1 (ord shares at 5P) date of res 14/11/08 (1 page)
20 November 2008	Memorandum of capital - processed 20/11/08. reducing issd cap from Â£2785854 to Â£1 (ord shares at 5P) date of res 14/11/08 (1 page)
20 November 2008	Solvency statement dated 14/11/08 (1 page)
20 November 2008	Statement by directors (1 page)
20 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Red share prem a/c to nil / re sect 175 of ca 2006 14/11/2008 (2 pages)
20 November 2008	Solvency statement dated 14/11/08 (1 page)
20 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Red share prem a/c to nil / re sect 175 of ca 2006 14/11/2008 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Return made up to 13/06/08; full list of members (5 pages)
24 July 2008	Return made up to 13/06/08; full list of members (5 pages)
17 September 2007	Return made up to 13/06/07; full list of members (5 pages)
17 September 2007	Return made up to 13/06/07; full list of members (5 pages)
31 August 2007	Full accounts made up to 31 December 2006 (13 pages)
31 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
31 August 2006	Return made up to 13/06/06; full list of members (6 pages)
31 August 2006	Return made up to 13/06/06; full list of members (6 pages)
18 May 2006	Accounts made up to 31 December 2005 (15 pages)
18 May 2006	Accounts made up to 31 December 2005 (15 pages)
25 October 2005	Accounts made up to 31 December 2004 (18 pages)
25 October 2005	Accounts made up to 31 December 2004 (18 pages)
19 July 2005	Return made up to 13/06/05; full list of members (6 pages)
19 July 2005	Return made up to 13/06/05; full list of members (6 pages)
5 January 2005	Accounts made up to 31 December 2003 (16 pages)
5 January 2005	Accounts made up to 31 December 2003 (16 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 July 2004	Return made up to 13/06/04; full list of members (6 pages)
14 July 2004	Return made up to 13/06/04; full list of members (6 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
30 September 2003	Accounts made up to 31 December 2002 (16 pages)
30 September 2003	Return made up to 13/06/03; full list of members (6 pages)
30 September 2003	Accounts made up to 31 December 2002 (16 pages)
30 September 2003	Return made up to 13/06/03; full list of members (6 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
24 February 2003	Particulars of mortgage/charge (7 pages)
24 February 2003	Particulars of mortgage/charge (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Particulars of mortgage/charge (4 pages)
5 November 2002	Particulars of mortgage/charge (4 pages)
5 November 2002	Particulars of mortgage/charge (4 pages)
25 October 2002	Particulars of mortgage/charge (4 pages)
25 October 2002	Particulars of mortgage/charge (4 pages)
9 September 2002	Particulars of mortgage/charge (5 pages)
9 September 2002	Particulars of mortgage/charge (5 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
14 August 2002	Accounts made up to 31 December 2001 (16 pages)
14 August 2002	Accounts made up to 31 December 2001 (16 pages)
27 July 2002	Particulars of mortgage/charge (4 pages)
27 July 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Return made up to 13/06/02; full list of members (11 pages)
26 July 2002	Return made up to 13/06/02; full list of members (11 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
1 December 2001	Particulars of mortgage/charge (4 pages)
1 December 2001	Particulars of mortgage/charge (4 pages)
3 November 2001	Accounts made up to 31 December 2000 (15 pages)
3 November 2001	Accounts made up to 31 December 2000 (15 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
29 October 2001	Return made up to 13/06/01; full list of members (6 pages)
29 October 2001	Return made up to 13/06/01; full list of members (6 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Particulars of mortgage/charge (4 pages)
6 September 2001	Particulars of mortgage/charge (4 pages)
20 August 2001	Company name changed pearson television productions l imited\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed pearson television productions l imited\certificate issued on 20/08/01 (2 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
13 July 2000	Return made up to 13/06/00; full list of members (7 pages)
13 July 2000	Return made up to 13/06/00; full list of members (7 pages)
7 March 2000	Accounts made up to 31 December 1999 (16 pages)
7 March 2000	Accounts made up to 31 December 1999 (16 pages)
1 September 1999	Company name changed thames television LIMITED\certificate issued on 01/09/99 (2 pages)
1 September 1999	Company name changed thames television LIMITED\certificate issued on 01/09/99 (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
7 July 1999	Return made up to 13/06/99; no change of members (10 pages)
7 July 1999	Return made up to 13/06/99; no change of members (10 pages)
19 March 1999	Accounts made up to 31 December 1998 (16 pages)
19 March 1999	Accounts made up to 31 December 1998 (16 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
6 August 1998	Accounts made up to 31 December 1997 (21 pages)
6 August 1998	Accounts made up to 31 December 1997 (21 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
17 June 1998	Return made up to 13/06/98; full list of members (10 pages)
17 June 1998	Return made up to 13/06/98; full list of members (10 pages)
2 November 1997	Accounts made up to 31 December 1996 (21 pages)
2 November 1997	Accounts made up to 31 December 1996 (21 pages)
20 June 1997	Return made up to 13/06/97; no change of members (9 pages)
20 June 1997	Return made up to 13/06/97; no change of members (9 pages)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
9 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
6 August 1996	Return made up to 13/06/96; no change of members (14 pages)
6 August 1996	Return made up to 13/06/96; no change of members (14 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
17 January 1996	Director's particulars changed (1 page)
17 January 1996	Director's particulars changed (1 page)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
2 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
29 June 1995	Return made up to 13/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
29 June 1995	Return made up to 13/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
4 July 1994	Return made up to 13/06/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (22 pages)
4 July 1994	Return made up to 13/06/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (22 pages)
28 April 1994	Full group accounts made up to 31 December 1993 (25 pages)
28 April 1994	Full group accounts made up to 31 December 1993 (25 pages)
10 December 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1993	Application for reregistration from PLC to private (1 page)
10 December 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 December 1993	Application for reregistration from PLC to private (1 page)
10 December 1993	Re-registration of Memorandum and Articles (30 pages)
10 December 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 December 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1993	Re-registration of Memorandum and Articles (30 pages)
29 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1993	Red of cap and sh prem acc (3 pages)
2 September 1993	Certificate of reduction of issued capital and share premium (1 page)
2 September 1993	Certificate of reduction of issued capital and share premium (1 page)
2 September 1993	Red of cap and sh prem acc (3 pages)
29 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
29 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
26 April 1992	Full group accounts made up to 31 December 1991 (30 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (27 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (27 pages)
3 July 1990	Full group accounts made up to 31 December 1989 (25 pages)
3 July 1990	Full group accounts made up to 31 December 1989 (25 pages)
7 August 1986	Return made up to 12/06/86; full list of members (24 pages)
7 August 1986	Return made up to 12/06/86; full list of members (24 pages)
11 July 1986	Accounts made up to 31 March 1986 (45 pages)
11 July 1986	Accounts made up to 31 March 1986 (45 pages)
22 May 1986	Company type changed from pri to PLC (51 pages)
22 May 1986	Company type changed from pri to PLC (51 pages)
23 October 1981	Accounts made up to 31 March 1981 (22 pages)
23 October 1981	Accounts made up to 31 March 1981 (22 pages)
22 December 1979	Accounts made up to 30 June 1979 (18 pages)
22 December 1979	Accounts made up to 30 June 1979 (18 pages)
1 December 1979	Accounts made up to 30 June 1976 (31 pages)
1 December 1979	Accounts made up to 30 June 1976 (31 pages)
31 January 1968	Certificate of incorporation (1 page)
31 January 1968	Certificate of incorporation (1 page)

Thames Television Limited

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