THAMES TELEVISION LIMITED
00926655 · Active · Ltd · 58 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAMES TELEVISION LIMITED
00926655Active· Ltd· England Wales· 1968-01-31Incorporated 1968-01-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Matthew Edward· DirectorAppointed 2024-10-10
- OLDFIELD, David William· DirectorResigned 2024-10-10
- PIRNIE, Christopher Robert· DirectorResigned 2023-11-21
- SPEVACK, Tracey Jane· SecretaryResigned 2017-10-26
AHLUWALIA, Gillian Ethel
Director
- Appointed
- 2013-07-04
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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WILSON, Matthew Edward
Director
- Appointed
- 2024-10-10
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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COE, Linda Frances
Secretary
- Appointed
- —
- Resigned
- 1993-07-27
- Nationality
- British
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FARNABY, Helen Linda
Secretary
- Appointed
- 1998-08-20
- Resigned
- 2016-05-31
- Nationality
- British
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GIBSON, Carolyn Ann
Secretary
- Appointed
- 2016-06-01
- Resigned
- 2016-08-23
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MORETON, Jacqueline Frances
Secretary
- Appointed
- 2016-08-24
- Resigned
- 2016-11-14
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SPEVACK, Tracey Jane
Secretary
- Appointed
- 2016-11-15
- Resigned
- 2017-10-26
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TINGAY, Sarah Frances Hamilton
Secretary
- Appointed
- 1993-07-27
- Resigned
- 1998-08-20
- Nationality
- British
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AYRES, Ian Richard
Director
- Appointed
- 2001-10-17
- Resigned
- 2004-04-08
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BARLOW, Frank
Director
- Appointed
- 1993-07-07
- Resigned
- 1995-01-11
- Nationality
- British
- Born
- 03/1930
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BIBBY, Michael Andrew
Director
- Appointed
- 2004-03-26
- Resigned
- 2004-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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BOYD, Alan Edward
Director
- Appointed
- 2002-07-01
- Resigned
- 2006-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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BURRELL, Mark William
Director
- Appointed
- 1993-07-07
- Resigned
- 1995-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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CHAPMAN, Colin Ramond Wakefield
Director
- Appointed
- 1995-09-20
- Resigned
- 1999-02-03
- Nationality
- Australian
- Born
- 03/1937
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DEL TUFO, Charles Anthony
Director
- Appointed
- 1993-07-23
- Resigned
- 1995-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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DUFFY, Simon Patrick
Director
- Appointed
- 1993-03-30
- Resigned
- 1993-07-07
- Nationality
- British
- Born
- 11/1949
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DUNN, Richard Johann
Director
- Appointed
- —
- Resigned
- 1995-03-17
- Nationality
- British
- Born
- 09/1943
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DYKE, Gregory
Director
- Appointed
- 1995-01-11
- Resigned
- 1999-08-19
- Nationality
- British
- Born
- 05/1947
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ELSTEIN, David Keith
Director
- Appointed
- —
- Resigned
- 1993-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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FIFIELD, James Guy
Director
- Appointed
- —
- Resigned
- 1993-07-07
- Nationality
- American
- Born
- 05/1942
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FORSYTH, Elizabeth Anderson
Director
- Appointed
- 1993-07-23
- Resigned
- 1994-05-26
- Nationality
- British
- Born
- 03/1960
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FOX, Paul Leonard, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-12
- Nationality
- British
- Born
- 10/1925
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GEARING, John
Director
- Appointed
- 2012-07-10
- Resigned
- 2013-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HUMBY, Nicholas Wayne
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-09-20
- Nationality
- British
- Born
- 05/1957
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HUNT, Derek Roy
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 12/1945
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JONES, Simon Vernon
Director
- Appointed
- 2001-10-17
- Resigned
- 2006-11-22
- Nationality
- British
- Born
- 07/1965
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METCALF, Michael Edward
Director
- Appointed
- —
- Resigned
- 1993-07-07
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MOSEDALE, Keith Alan
Director
- Appointed
- 1995-09-20
- Resigned
- 1996-11-30
- Nationality
- British
- Born
- 04/1951
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MOURGUE, Harold George
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1927
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NEEDHAM, Ewart John
Director
- Appointed
- 1994-02-16
- Resigned
- 1997-03-05
- Nationality
- British
- Born
- 05/1941
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OLDFIELD, David William
Director
- Appointed
- 2015-09-10
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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OLDFIELD, David William
Director
- Appointed
- 2004-10-08
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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OUSEY, Ian Ryder Marchant
Director
- Appointed
- 1995-09-20
- Resigned
- 2001-10-17
- Nationality
- British
- Born
- 12/1962
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PHILLIPS, Michael John
Director
- Appointed
- 1993-03-17
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 04/1945
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PIRNIE, Christopher Robert
Director
- Appointed
- 2022-07-01
- Resigned
- 2023-11-21
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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SELLORS, Jonathan
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-02-07
- Nationality
- British
- Born
- 06/1962
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SHIER, Jonathan Fraser
Director
- Appointed
- —
- Resigned
- 1993-02-28
- Nationality
- Australian
- Born
- 10/1947
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SOUTHGATE, Michael George
Director
- Appointed
- 1998-07-14
- Resigned
- 2001-11-09
- Nationality
- British
- Born
- 08/1954
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STEVENSON, Henry Dennistoun, The Lord
Director
- Appointed
- —
- Resigned
- 1993-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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TINGAY, Sarah Frances Hamilton
Director
- Appointed
- 1995-09-20
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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VEERASINGHAM, Beatrice Roshnie
Director
- Appointed
- 2013-07-04
- Resigned
- 2015-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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THE LORD BRABOURNE
Corporate Director
- Appointed
- —
- Resigned
- 1995-05-12
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