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THAMES TELEVISION ANIMATION LIMITED

Learn more about THAMES TELEVISION ANIMATION 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 ANIMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00975809
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD
Form type: AP01
Date: 2016.06.15
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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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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
Form type: TM01
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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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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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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APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
Form type: TM01
Date: 2014.10.22
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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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07/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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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
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APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING
Form type: TM01
Date: 2013.08.06
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR APPOINTED JOHN GEARING
Form type: AP01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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07/06/11 NO CHANGES
Form type: AR01
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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07/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT / 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 1 STEPHEN STREET, LONDON, W1P 1PJ
Form type: 287
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08

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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, 2016.06.01
1 STEPHEN STREET LONDON ,
W1T 1AL
LINDA FRANCES COE (resigned)
Secretary, 1991.11.27 - 1993.08.02
51 EAGLE HEIGHTS , LONDON
SW11 2LJ
HELEN LINDA FARNABY (resigned)
Secretary, 1998.08.20 - 2016.05.31
1 STEPHEN STREET , LONDON
W1T 1AL
SANDRA GOWIN (resigned)
Secretary, 1993.08.02 - 1998.08.20
65 CASTLE AVENUE EAST EWELL , EPSOM
KT17 2PJ, SURREY
BEN EMSLIE MARR (resigned)
Secretary, 1991.06.07 - 1991.11.26
LITTLE BOWLING UPWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0AQ, BUCKINGHAMSHIRE
PETER MALCOLM BROWN (resigned)
Director, ACCOUNTANT, 2003.04.11 - 2005.10.11
CHARTFIELD GUILDFORD ROAD, WESTCOTT , DORKING
RH4 3LG, SURREY
BRIAN COSGROVE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.11.15
LONGLEA COTTAGE KIDDERTON LANE BRINDLEY , NANTWICH
CW5 8JD, CHESHIRE
RICHARD JOHANN DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.03.17
LOVEL DENE WOODSIDE , WINDSOR FOREST
SL4 2DP, BERKSHIRE
DAVID KEITH ELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.01.15
64 HOTHAM ROAD , LONDON
SW15 1QP
JOHN GEARING (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.10 - 2013.07.05
1 STEPHEN STREET , LONDON
W1T 1AL
CLIVE MICHAEL GOSS (resigned)
Director, ACCOUNTANT, 2001.10.17 - 2003.04.11
41 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
ROBERT RAYMOND GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.13 - 2016.05.31
1 STEPHEN STREET , LONDON
W1T 1AL
MARK WILLIAM HALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.11.15
3 LINDISFARNE CLOSE , SALE
M33 3RB, CHESHIRE
ROBERT JOHN HAMBLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.07.29
4 ST ELMO ROAD , LONDON
W12 9EA
BRIAN FREDERICK JOHN HARRIS (resigned)
Director, MANAGING DIRECTOR, 1996.04.30 - 2001.04.30
PARK HOUSE 1 HIGHFIELD CLOSE OXSHOTT , LEATHERHEAD
KT22 0QA, SURREY
ALEXANDER JAMES HILL (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 2005.11.23 - 2007.04.13
21 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
ALAN STUART HORROX (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.09.01
27 LANGBOURNE AVENUE , LONDON
NICHOLAS WAYNE HUMBY (resigned)
Director, FINANCE DIRECTOR, 1995.06.26 - 2000.09.29
1 THE PADDOCK HARTLEY WINTNEY , HOOK
RG27 8UB, HAMPSHIRE
IAN RYDER MARCHANT OUSEY (resigned)
Director, FINANCE DIRECTOR, 2000.10.26 - 2001.10.17
THE WHITE HOUSE BAKEHAM LANE , ENGLEFIELD GREEN
TW20 9TU, SURREY
MICHAEL JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.04.30
14 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
MICHAEL HENRY STUART ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.12.31
81 HOPE ROAD , SALE
M33 3AW, CHESHIRE
SARAH FRANCES HAMILTON TINGAY (resigned)
Director, LEGAL DIRECTOR, 2000.10.26 - 2014.09.12
1 STEPHEN STREET , LONDON
W1T 1AL

Companies near to THAMES TELEVISION ANIMATION ltd.

Information about the Private Limited Company THAMES TELEVISION ANIMATION 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: 2016.07.09. Reload the data