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THAMES TELEVISION LIMITED

Learn more about THAMES TELEVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, W1T 1AL

THAMES TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00926655
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.31
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.01.04
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.04.06
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.04.10
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.05.10
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.07.12
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.09.06
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2001.12.01
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.01.30
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.02.20
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS FILM FINANCE UNIT LOMBARD CORPORATE FINANCE
CHARGE OVER ACCOUNTS - Outstanding on 2002.03.25
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.03.28
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.03.28
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.03.28
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.03.28
BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2002.04.03
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2002.04.10
WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
DEPOSIT AGREEMENT - Outstanding on 2002.05.02
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2002.07.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER ACCOUNTS - Outstanding on 2002.09.09
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2002.10.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER ACCOUNTS - Outstanding on 2002.11.05
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.02.06
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.02.07
CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.02.13
BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.02.24
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.03.06
BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.03.18

List of company documents:

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SECRETARY APPOINTED CAROLYN ANN GIBSON
Form type: AP03
Date: 2016.06.15
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APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
Form type: TM02
Date: 2016.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
Form type: AP01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM
Form type: TM01
Date: 2015.09.29
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
Form type: TM01
Date: 2015.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM
Form type: AP01
Date: 2013.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA
Form type: AP01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING
Form type: TM01
Date: 2013.08.06
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2013.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED JOHN GEARING
Form type: AP01
Date: 2012.07.24
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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13/06/11 NO CHANGES
Form type: AR01
Date: 2011.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010
Form type: CH03
Date: 2010.06.21
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13/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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REDUCE ISSUED CAPITAL 14/11/2008
Form type: RES06
Date: 2008.11.20
Child documents:
Document type: ANNOTATION
Date: 2008.11.20
Form type: RES01
Document description: ALTER MEMORANDUM 14/11/2008
Document type: ANNOTATION
Date: 2008.11.20
Form type: RES13
Document description: RED SHARE PREM A/C TO NIL / RE SECT 175 OF CA 2006 14/11/2008
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MEMORANDUM OF CAPITAL - PROCESSED 20/11/08. REDUCING ISSD CAP FROM £2785854 TO £1 (ORD SHARES AT 5P) DATE OF RES 14/11/08
Form type: MISC
Date: 2008.11.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.20
£2.95
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SOLVENCY STATEMENT DATED 14/11/08
Form type: CAP-SS
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25

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Company directors and board members:

CAROLYN ANN GIBSON (current)
Secretary, 2016.06.01
1 STEPHEN STREET LONDON ,
W1T 1AL
GILLIAN ETHEL AHLUWALIA (current)
Director, ACCOUNTANT, 2013.07.04
1 STEPHEN STREET , LONDON
W1T 1AL
DAVID WILLIAM OLDFIELD (current)
Director, ACCOUNTANT, 2015.09.10
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
LINDA FRANCES COE (resigned)
Secretary, 1992.06.13 - 1993.07.27
51 EAGLE HEIGHTS , LONDON
SW11 2LJ
HELEN LINDA FARNABY (resigned)
Secretary, 1998.08.20 - 2016.05.31
1 STEPHEN STREET , LONDON
W1T 1AL
SARAH FRANCES HAMILTON TINGAY (resigned)
Secretary, COMPANY SECRETARY, 1993.07.27 - 1998.08.20
23 ROKESLY AVENUE , LONDON
N8 8NS
IAN RICHARD AYRES (resigned)
Director, FINANCIAL CONTROLLER, 2001.10.17 - 2004.04.08
16 APRILWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3SX, SURREY
FRANK BARLOW (resigned)
Director, CHAIRMAN AND COMPANY DIRECTOR, 1993.07.07 - 1995.01.11
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
MICHAEL ANDREW BIBBY (resigned)
Director, DIRECTOR OF FINANCE, 2004.03.26 - 2004.10.08
31 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
ALAN EDWARD BOYD (resigned)
Director, CHIEF EXECUTIVE, 2002.07.01 - 2006.07.03
KINGS KEEP HEDGERLEY LANE , GERRARDS CROSS
SL9 7NR, BUCKINGHAMSHIRE
MARK WILLIAM BURRELL (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 1995.01.11
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
COLIN RAMOND WAKEFIELD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.20 - 1999.02.03
12 LEYBORNE PARK , RICHMOND
TW9 3HA, SURREY
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.07.23 - 1995.02.07
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
SIMON PATRICK DUFFY (resigned)
Director, GROUP FINANCE DIRECTOR-THORN E, 1993.03.30 - 1993.07.07
GALIONSVEJ 42 , 1437 COPENHAGEN K
DENMARK
RICHARD JOHANN DUNN (resigned)
Director, CHIEF EXECUTIVE, 1992.06.13 - 1995.03.17
LOVEL DENE WOODSIDE , WINDSOR FOREST
SL4 2DP, BERKSHIRE
GREGORY DYKE (resigned)
Director, COMPANY DIRECTOR, 1995.01.11 - 1999.08.19
28 AILSA ROAD , TWICKENHAM
TW1 1QW, MIDDLESEX
DAVID KEITH ELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.01.15
64 HOTHAM ROAD , LONDON
SW15 1QP
JAMES GUY FIFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.07
257 WEST 86TH STREET , NEW YORK
NY10024
USA
ELIZABETH ANDERSON FORSYTH (resigned)
Director, SOLICITOR, 1993.07.23 - 1994.05.26
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
PAUL LEONARD FOX (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1995.05.12
20 THE ROSE WALK , RADLETT
WD7 7JS, HERTFORDSHIRE
JOHN GEARING (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.10 - 2013.07.05
1 STEPHEN STREET , LONDON
W1T 1AL
NICHOLAS WAYNE HUMBY (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1995.09.20
8 DEVON CLOSE THE LAURELS , FLEET
GU13 8TW, HAMPSHIRE
DEREK ROY HUNT (resigned)
Director, FINANCE DIRECTOR, 1992.06.13 - 1993.06.30
175 MORTLAKE ROAD , KEW
TW9 4AW
SIMON VERNON JONES (resigned)
Director, COMMERCIAL DIRECTOR, 2001.10.17 - 2006.11.22
FLAT C RIVERSIDE HOUSE WATER LANE , RICHMOND
TW9 1TJ, SURREY
MICHAEL EDWARD METCALF (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.07
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
KEITH ALAN MOSEDALE (resigned)
Director, 1995.09.20 - 1996.11.30
LONGOFF HALE HOUSE LANE CHURT , FARNHAM
GU10 2JG, SURREY
HAROLD GEORGE MOURGUE (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1992.12.31
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
EWART JOHN NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1994.02.16 - 1997.03.05
11A GLOUCESTER ROAD , TEDDINGTON
TW11 0NS, MIDDLESEX
DAVID WILLIAM OLDFIELD (resigned)
Director, ACCOUNTANT, 2004.10.08 - 2013.01.18
1 STEPHEN STREET , LONDON
W1T 1AL
IAN RYDER MARCHANT OUSEY (resigned)
Director, FINANCE DIRECTOR, 1995.09.20 - 2001.10.17
THE WHITE HOUSE BAKEHAM LANE , ENGLEFIELD GREEN
TW20 9TU, SURREY
MICHAEL JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1993.03.17 - 1996.04.30
14 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
JONATHAN SELLORS (resigned)
Director, BARRISTER, 1994.11.14 - 1995.02.07
36 CAMBRIDGE STREET , LONDON
SW1V 4QH
JONATHAN FRASER SHIER (resigned)
Director, DIRECTOR OF SALES & MARKETING, 1992.06.13 - 1993.02.28
14 BOWERDEAN STREET FULHAM , LONDON
SW6 3TW
MICHAEL GEORGE SOUTHGATE (resigned)
Director, 1998.07.14 - 2001.11.09
67 HILTINGBURY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5NQ, HAMPSHIRE
HENRY DENNISTOUN STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.23
32 CATHERINE PLACE , LONDON
SW1E 6HL

Companies near to THAMES TELEVISION ltd.

Information about the Private Limited Company THAMES TELEVISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data