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Company Information for

TELEVISION PRODUCTIONS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
04634525
Private Limited Company
Active

Company Overview

About Television Productions Ltd
TELEVISION PRODUCTIONS LIMITED was founded on 2003-01-13 and has its registered office in London. The organisation's status is listed as "Active". Television Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TELEVISION PRODUCTIONS LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Previous Names
DIVERSE PRODUCTION LIMITED01/11/2010
Filing Information
Company Number 04634525
Company ID Number 04634525
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 07:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION PRODUCTIONS LIMITED
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Companies with same name TELEVISION PRODUCTIONS LIMITED
The following companies were found which have the same name as TELEVISION PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEVISION PRODUCTIONS ENTERPRISES, INC. 7833 PAINTED SUNSET DR LAS VEGAS NV 89129 Dissolved Company formed on the 1997-11-14
TELEVISION PRODUCTIONS INC FL Inactive Company formed on the 1957-07-10
TELEVISION PRODUCTIONS INC FL Inactive Company formed on the 1966-02-18
TELEVISION PRODUCTIONS, INC. FL Inactive Company formed on the 1971-11-22
TELEVISION PRODUCTIONS INTERNATIONAL CORP FL Inactive Company formed on the 1969-03-25
TELEVISION PRODUCTIONS INTERNATIONAL INC Georgia Unknown
TELEVISION PRODUCTIONS INC Georgia Unknown
Television Productions Inc Maryland Unknown
TELEVISION PRODUCTIONS INC Georgia Unknown
TELEVISION PRODUCTIONS INTERNATIONAL INC Georgia Unknown

Company Officers of TELEVISION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CARMEL MICHELLE BURKE
 Director 2017-01-23
SARAH JANE GREGSON
 Director 2013-09-13
PETER LANGENBERG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GARNER FREESTON
 Director 2010-07-30 2016-12-31
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01 2016-12-01
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
MARK IAN JAMES ROGERS
 Director 2013-03-20 2013-09-13
JULIAN GARNER FREESTON
 Company Secretary 2009-12-03 2013-03-20
JOELY BRYN FETHER
 Director 2010-07-30 2013-03-20
JENS KRISTOFFER ERIKSSON
 Director 2008-11-24 2010-07-30
LARS FREDRIK SCHEDIN
 Director 2009-11-24 2010-07-30
PATRICK BENGT SVENSK
 Director 2006-10-18 2010-07-30
PAUL RAMSAY SOWERBUTTS
 Director 2004-11-15 2010-07-13
JANET KAREN SMYTH
 Company Secretary 2009-07-22 2009-12-03
JANET KAREN SMYTH
 Director 2008-07-14 2009-12-03
MALKIT BADESHA
 Company Secretary 2008-01-08 2009-07-22
PETER HANS GUNNAR OLOFFSON
 Director 2006-10-18 2008-11-21
RUPERT DILLNOTT-COOPER
 Director 2008-04-25 2008-07-14
JANET KAREN SMYTH
 Director 2008-03-26 2008-04-14
PETER HANS GUNNAR OLOFFSON
 Company Secretary 2006-10-18 2008-01-08
SIMON CHARLES BIRCH
 Company Secretary 2005-07-29 2006-10-18
ROY PETER ACKERMAN
 Director 2003-01-20 2006-10-18
SIMON CHARLES BIRCH
 Director 2004-07-30 2006-10-18
ALAN GEORGE FRIEDMAN
 Director 2004-07-30 2006-10-18
JANET KAREN SMYTH
 Director 2006-01-15 2006-10-18
NEIL BOYDE
 Director 2004-07-30 2006-07-31
NARINDER JIT MINHAS
 Director 2003-01-20 2006-01-24
JOHN PETER DONEBAUER
 Director 2003-01-20 2005-08-31
DAVID JOHN ASHCROFT
 Company Secretary 2003-01-20 2005-08-01
JULIAN D ARCY MOUNTER
 Director 2003-07-01 2004-07-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-13 2003-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-13 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL MICHELLE BURKE WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
CARMEL MICHELLE BURKE BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
CARMEL MICHELLE BURKE CASTAWAY TELEVISION PRODUCTIONS LIMITED Director 2017-07-11 CURRENT 1992-08-20 Active
CARMEL MICHELLE BURKE FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
CARMEL MICHELLE BURKE DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
CARMEL MICHELLE BURKE YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
CARMEL MICHELLE BURKE PRESENTABLE LIMITED Director 2017-01-23 CURRENT 2000-03-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE GRACE FILMS LIMITED Director 2017-01-23 CURRENT 2002-02-15 Active - Proposal to Strike off
CARMEL MICHELLE BURKE THE RUSSIAN BRIDE LIMITED Director 2017-01-23 CURRENT 1999-12-17 Active
CARMEL MICHELLE BURKE DEFINITELY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-05-12 Active
CARMEL MICHELLE BURKE ZODIAK MUSIC PUBLISHING LIMITED Director 2017-01-23 CURRENT 2007-04-04 Active
CARMEL MICHELLE BURKE RDF TELEVISION LIMITED Director 2017-01-23 CURRENT 2007-04-19 Active
CARMEL MICHELLE BURKE RED HOUSE TELEVISION LIMITED Director 2017-01-23 CURRENT 2008-02-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE SOUND POCKET MUSIC LIMITED Director 2017-01-23 CURRENT 2012-12-20 Active
CARMEL MICHELLE BURKE WARK CLEMENTS & COMPANY LIMITED Director 2017-01-23 CURRENT 1994-05-13 Active
CARMEL MICHELLE BURKE THE COMEDY UNIT LIMITED Director 2017-01-23 CURRENT 1995-11-22 Active
CARMEL MICHELLE BURKE BLOBHEADS PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2001-12-06 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IWC MEDIA LIMITED Director 2017-01-23 CURRENT 2004-03-24 Active
CARMEL MICHELLE BURKE IDEAL WORLD PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1989-04-17 Active
CARMEL MICHELLE BURKE BANIJAY (CENTRAL) LIMITED Director 2017-01-23 CURRENT 1992-10-27 Active
CARMEL MICHELLE BURKE MONOGRAM PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1997-03-06 Active
CARMEL MICHELLE BURKE BLACKLIGHT TELEVISION LIMITED Director 2017-01-23 CURRENT 2001-01-04 Active
CARMEL MICHELLE BURKE BAIT FILMS LIMITED Director 2017-01-23 CURRENT 2001-07-25 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BWARK FILMS LIMITED Director 2017-01-23 CURRENT 2013-08-16 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BANIJAY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2015-09-10 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IDEAL WORLD FILMS LIMITED Director 2017-01-23 CURRENT 1997-06-18 Active
CARMEL MICHELLE BURKE LATE NIGHT SHOPPING LIMITED Director 2017-01-23 CURRENT 1999-09-07 Active
CARMEL MICHELLE BURKE LOVE OR MONEY LIMITED Director 2017-01-23 CURRENT 2000-07-25 Active
CARMEL MICHELLE BURKE BWARK PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2004-09-13 Active
CARMEL MICHELLE BURKE CMB MEDIA CONSULTING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-24
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG YELLOW BIRD PRODUCTIONS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2017-05-05 CURRENT 1996-04-04 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG GRACE FILMS LIMITED Director 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG BANIJAY (CENTRAL) LIMITED Director 2016-11-01 CURRENT 1992-10-27 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BLACKLIGHT TELEVISION LIMITED Director 2016-11-01 CURRENT 2001-01-04 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active
PETER LANGENBERG BWARK PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-26DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER
2023-11-26APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-23CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-22AP01DIRECTOR APPOINTED MR DEREK O'GARA
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-01-20CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-26AP01DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Gloucester Building Avonmore Road London W14 8RF
2020-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14AP01DIRECTOR APPOINTED CARMEL MICHELLE BURKE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1988296
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON
2017-01-09AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1988296
2016-01-25AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1988296
2015-02-05AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1988296
2014-02-03AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-10AP01DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS
2013-04-10AP01DIRECTOR APPOINTED DAVID VINCENT MUTRIE FRANK
2013-04-10AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-02-11AR0113/01/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0113/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 ARIEL WAY LONDON W12 7SL UNITED KINGDOM
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-07RES01ADOPT ARTICLES 17/12/2010
2011-02-03AR0113/01/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELY BRYN WARREN / 12/01/2011
2011-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-17SH0117/12/10 STATEMENT OF CAPITAL GBP 1988296
2011-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-01RES15CHANGE OF NAME 28/10/2010
2010-11-01CERTNMCOMPANY NAME CHANGED DIVERSE PRODUCTION LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LARS SCHEDIN
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON
2010-08-13AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-03AP01DIRECTOR APPOINTED MRS JOELY BRYN WARREN
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS
2010-02-26AR0113/01/09 FULL LIST AMEND
2010-02-08AR0113/01/10 FULL LIST
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-07AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY JANET SMYTH
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET SMYTH
2009-11-24AP01DIRECTOR APPOINTED CFO ZTV LARS FREDRIK SCHEDIN
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 4 GORLESTON STREET LONDON W14 8XS
2009-10-14RES13SECTION 175
2009-10-14RES13SECTION 175
2009-10-14RES13SECTION 175
2009-07-22288aSECRETARY APPOINTED MRS JANET KAREN SMYTH
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY MALKIT BADESHA
2009-03-05363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-18363sRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-05288aDIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR PETER OLOFFSON
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28363sRETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS; AMEND
2008-07-15288aDIRECTOR APPOINTED JANET SMYTH
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TELEVISION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEVISION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED TO A DEBENTURE 2011-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
DEED OF CHARGE 2008-12-23 Satisfied BARCLAYS BANK PLC
CHARGE 2008-04-29 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 2008-02-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-07-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TELEVISION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEVISION PRODUCTIONS LIMITED
Trademarks
We have not found any records of TELEVISION PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT INGENIOUS BROADCASTING 2 LLP 2007-06-12 Outstanding

We have found 1 mortgage charges which are owed to TELEVISION PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for TELEVISION PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TELEVISION PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TELEVISION PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEVISION PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEVISION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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