TELEVISION PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TELEVISION PRODUCTIONS LIMITED
COMPANY NUMBER
04634525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
http://diverse.tv
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2003
01/11/2010
DIVERSE PRODUCTION LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02076034567
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) 13/01/2003 - Present (21 years and 10 months) 13/01/2003 - Present (21 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/01/2003 - 31/08/2005 (2 years and 7 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 14/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 26/07/2022 | Peter Langenberg (922205521) has left the board |
| 26/07/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 26/07/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 28/04/2021 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 06/11/2020 | New Accounts filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 10/02/2017 | New Annual Return filed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 27/09/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 23/10/2013 | David Vincent Mutrie Frank (917733650) has left the board |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 02/10/2013 | Mark Ian James Rogers (909333814) has left the board |
| 12/04/2013 | Joely Bryn Fether (904288532) has left the board |
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