Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RDF TELEVISION LIMITED
Company Information for

RDF TELEVISION LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
06219647
Private Limited Company
Active

Company Overview

About Rdf Television Ltd
RDF TELEVISION LIMITED was founded on 2007-04-19 and has its registered office in London. The organisation's status is listed as "Active". Rdf Television 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
RDF TELEVISION LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Previous Names
TELEVISION PRODUCTIONS LIMITED01/11/2010
Filing Information
Company Number 06219647
Company ID Number 06219647
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 05:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RDF TELEVISION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RDF TELEVISION LIMITED
The following companies were found which have the same name as RDF TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RDF TELEVISION (WEST) LIMITED THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF Dissolved Company formed on the 2002-02-11

Company Officers of RDF TELEVISION 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 2010-07-30 2013-09-13
JULIAN GARNER FREESTON
 Company Secretary 2010-07-30 2013-03-20
JOELY BRYN FETHER
 Director 2010-07-30 2013-03-20
JONATHAN MARK SLOW
 Company Secretary 2009-05-01 2010-07-30
DAVID VINCENT MUTRIE FRANK
 Director 2007-04-19 2010-07-30
JONATHAN MARK SLOW
 Director 2008-11-03 2010-07-30
MARK IAN JAMES ROGERS
 Company Secretary 2007-04-19 2009-04-30
JANICE LYNNE PRICE
 Director 2007-04-19 2008-11-03

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 TELEVISION PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-01-13 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 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
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 TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 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
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 TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 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 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
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
2024-01-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-11-26DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER
2023-07-15REGISTRATION OF A CHARGE / CHARGE CODE 062196470028
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-21Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 062196470027
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470027
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470026
2022-06-22AP01DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-08PSC02Notification of Banijay Media Limited as a person with significant control on 2022-04-06
2022-04-08PSC07CESSATION OF BANIJAY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 062196470025
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470025
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470024
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470023
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470021
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470014
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470022
2019-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470018
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470020
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470020
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470018
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470016
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470017
2017-11-17MR05
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470015
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470013
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470010
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23RES01ADOPT ARTICLES 23/08/17
2017-08-11RES01ALTER ARTICLES 26/06/2017
2017-08-11RES01ALTER ARTICLES 26/06/2017
2017-07-12RES01ADOPT ARTICLES 12/07/17
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470014
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470011
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470009
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470008
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470007
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470013
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470012
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED CARMEL MICHELLE BURKE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON
2017-01-09AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARNER FREESTON / 29/07/2016
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470011
2016-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470006
2016-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470005
2016-05-17AR0119/04/16 FULL LIST
2016-05-17AR0119/04/16 FULL LIST
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470010
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470010
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470009
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470009
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470008
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470007
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0119/04/15 FULL LIST
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470006
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470005
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470004
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062196470003
2014-04-28AR0119/04/14 FULL LIST
2014-02-06ANNOTATIONOther
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470004
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196470003
2013-10-21AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-30AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-09AR0119/04/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-03-28AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0119/04/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0119/04/11 FULL LIST
2010-11-12AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-01RES15CHANGE OF NAME 28/10/2010
2010-11-01CERTNMCOMPANY NAME CHANGED TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW
2010-08-05AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2010-08-05AP01DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS
2010-08-05AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-05AP01DIRECTOR APPOINTED MS JOELY FETHER
2010-04-22AR0119/04/10 FULL LIST
2009-10-27AA31/01/09 TOTAL EXEMPTION FULL
2009-05-27288aSECRETARY APPOINTED JONATHAN MARK SLOW
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY MARK ROGERS
2009-05-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08
2009-04-27225PREVSHO FROM 31/07/2009 TO 31/01/2009
2009-04-23363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION FULL
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-11RES01ALTER ARTICLES 03/02/2009
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JANICE PRICE
2008-11-13288aDIRECTOR APPOINTED JONATHAN MARK SLOW
2008-10-15RES13SECT 175 CA 2006 30/09/2008
2008-09-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-15363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RDF TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RDF TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-16 Outstanding BANK OF MONTREAL
2017-07-06 PART of the property or undertaking has been released from charge ELAVON FINANCIAL SERVICES DAC, UK BRANCH
2017-05-24 Outstanding AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2017-05-24 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2016-07-08 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2016-04-29 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2016-04-22 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2015-08-07 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2015-06-26 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2014-10-13 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2014-06-03 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2014-02-05 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2013-12-20 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
ACCESSION DEED 2009-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITY AGENT)
SECURITY AGREEMENT 2007-05-31 Satisfied INGENIOUS BROADCASTING 2 LLP
Intangible Assets
Patents
We have not found any records of RDF TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RDF TELEVISION LIMITED
Trademarks
We have not found any records of RDF TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDF TELEVISION 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 RDF TELEVISION 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 RDF TELEVISION 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 RDF TELEVISION 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 RDF TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W14 0EE