Thames Television Animation Limited

Company Name	Thames Television Animation Limited
Directors	Gillian Ethel Ahluwalia and David William Oldfield
Company Status	Active
Company Number	00975809
Category	Private Limited Company
Incorporation Date	26 March 1970(54 years, 1 month ago)
Previous Names	Magpie Merchandising Limited and Cosgrove Hall 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(43 years, 3 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	01 June 2016(46 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mark William Hall
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	3 Lindisfarne Close Sale Cheshire M33 3RB

Director Name	Mr Michael Henry Stuart Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	81 Hope Road Sale Cheshire M33 3AW

Director Name	Mr Michael John Phillips
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	14 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Alan Stuart Horrox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	27 Langbourne Avenue London

Director Name	Robert John Hambley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1994)
Role	Company Director
Correspondence Address	4 St Elmo Road London W12 9EA

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 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 Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP

Director Name	Mr Brian Cosgrove
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Longlea Cottage Kidderton Lane Brindley Nantwich Cheshire CW5 8JD

Secretary Name	Mr Ben Emslie Marr
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Little Bowling Upway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AQ

Secretary Name	Miss Linda Frances Coe
Nationality	British
Status	Resigned
Appointed	27 November 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	51 Eagle Heights London SW11 2LJ

Secretary Name	Sandra Gowin
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 August 1998)
Role	Secretary
Correspondence Address	65 Castle Avenue East Ewell Epsom Surrey KT17 2PJ

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(25 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB

Director Name	Brian Frederick John Harris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	Park House 1 Highfield Close Oxshott Leatherhead Surrey KT22 0QA

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(28 years, 5 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	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(30 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(30 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 September 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	41 Glycena Road Battersea London SW11 5TP

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(37 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2016)
Role	Chartered 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(42 years, 3 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(46 years, 2 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(46 years, 5 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(46 years, 8 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(52 years, 3 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	talkbackthames.tv

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

2 at £1	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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

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 7 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)
21 June 2022	Confirmation statement made on 7 June 2022 with updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
22 June 2021	Confirmation statement made on 7 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 7 June 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 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)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (5 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	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	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (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	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 Robert Raymond Grant as a director on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016 (1 page)
15 June 2016	Appointment of David William Oldfield as a director on 1 June 2016 (2 pages)
15 June 2016	Appointment of David William Oldfield as a director on 1 June 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
1 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
1 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 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 (4 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 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (15 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (15 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (15 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 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 (4 pages)
24 July 2012	Appointment of John Gearing as a director (3 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
12 August 2011	Annual return made up to 7 June 2011 (14 pages)
12 August 2011	Annual return made up to 7 June 2011 (14 pages)
12 August 2011	Annual return made up to 7 June 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Director's details changed for Robert Grant 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 7 June 2010 (14 pages)
21 June 2010	Annual return made up to 7 June 2010 (14 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 Robert Grant on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for Robert Grant on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 7 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	Secretary's details changed for Helen Linda Farnaby 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)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009	Return made up to 07/06/09; full list of members (5 pages)
15 June 2009	Return made up to 07/06/09; full list of members (5 pages)
24 July 2008	Return made up to 07/06/08; full list of members (5 pages)
24 July 2008	Return made up to 07/06/08; full list of members (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007	Return made up to 07/06/07; full list of members (5 pages)
17 September 2007	Return made up to 07/06/07; full list of members (5 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	New director appointed (3 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	New director appointed (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
31 August 2006	Return made up to 07/06/06; full list of members (5 pages)
31 August 2006	Return made up to 07/06/06; full list of members (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 July 2005	Return made up to 07/06/05; full list of members (5 pages)
15 July 2005	Return made up to 07/06/05; full list of members (5 pages)
14 July 2004	Return made up to 07/06/04; full list of members (5 pages)
14 July 2004	Return made up to 07/06/04; full list of members (5 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 September 2003	Return made up to 07/06/03; full list of members (5 pages)
30 September 2003	Return made up to 07/06/03; full list of members (5 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 July 2002	Return made up to 07/06/02; full list of members (5 pages)
26 July 2002	Return made up to 07/06/02; full list of members (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
13 September 2001	Return made up to 07/06/01; full list of members (5 pages)
13 September 2001	Return made up to 07/06/01; full list of members (5 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
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)
11 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 June 1999	Return made up to 07/06/99; full list of members (7 pages)
14 June 1999	Return made up to 07/06/99; full list of members (7 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (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	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
17 June 1998	Return made up to 07/06/98; no change of members (6 pages)
17 June 1998	Return made up to 07/06/98; no change of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 June 1997	Return made up to 07/06/97; no change of members (6 pages)
16 June 1997	Return made up to 07/06/97; no change of members (6 pages)
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)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
4 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/96 (8 pages)
4 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/96 (8 pages)
10 May 1996	Director resigned (1 page)
10 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)
2 July 1995	Full accounts made up to 31 December 1994 (13 pages)
2 July 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1995	New director appointed (6 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)

Thames Television Animation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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