TELEVISION PRODUCTIONS LIMITED
04634525 · Active · Ltd · 23 yrs · London
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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 Jan 2027 (last filed 13 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TELEVISION PRODUCTIONS LIMITED
04634525Active· Ltd· England Wales· 2003-01-13Incorporated 2003-01-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NIJJER, Saravjit Kaur· DirectorAppointed 2023-11-01
- O'GARA, Derek· DirectorResigned 2023-10-31
- LANGENBERG, Peter· DirectorResigned 2022-06-14
- MORETON, Jacqueline Frances· DirectorAppointed 2022-06-01
MORETON, Jacqueline Frances
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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NIJJER, Saravjit Kaur
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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ASHCROFT, David John
Secretary
- Appointed
- 2003-01-20
- Resigned
- 2005-08-01
- Nationality
- British
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BADESHA, Malkit
Secretary
- Appointed
- 2008-01-08
- Resigned
- 2009-07-22
- Nationality
- British
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BIRCH, Simon Charles
Secretary
- Appointed
- 2005-07-29
- Resigned
- 2006-10-18
- Nationality
- British
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FREESTON, Julian Garner
Secretary
- Appointed
- 2009-12-03
- Resigned
- 2013-03-20
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OLOFFSON, Peter Hans Gunnar
Secretary
- Appointed
- 2006-10-18
- Resigned
- 2008-01-08
- Nationality
- Swedish
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SMYTH, Janet Karen
Secretary
- Appointed
- 2009-07-22
- Resigned
- 2009-12-03
- Nationality
- Canadian
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-13
- Resigned
- 2003-01-20
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ACKERMAN, Roy Peter
Director
- Appointed
- 2003-01-20
- Resigned
- 2006-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BIRCH, Simon Charles
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BOYDE, Neil
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 12/1962
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BREADIN, Tim David
Director
- Appointed
- 2013-03-20
- Resigned
- 2014-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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BURKE, Carmel Michelle
Director
- Appointed
- 2017-01-23
- Resigned
- 2020-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1972
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D'HALLUIN, Marc-Antoine
Director
- Appointed
- 2013-10-15
- Resigned
- 2014-09-01
- Nationality
- French
- Residence
- England
- Born
- 05/1966
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DILLNOTT-COOPER, Rupert
Director
- Appointed
- 2008-04-25
- Resigned
- 2008-07-14
- Nationality
- British
- Born
- 01/1954
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DONEBAUER, John Peter
Director
- Appointed
- 2003-01-20
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 05/1947
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ERIKSSON, Jens Kristoffer
Director
- Appointed
- 2008-11-24
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- Sweden
- Born
- 03/1977
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FETHER, Joely Bryn
Director
- Appointed
- 2010-07-30
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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FRANK, David Vincent Mutrie
Director
- Appointed
- 2013-03-20
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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FREESTON, Julian Garner
Director
- Appointed
- 2010-07-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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FRIEDMAN, Alan George
Director
- Appointed
- 2004-07-30
- Resigned
- 2006-10-18
- Nationality
- American
- Residence
- United States
- Born
- 04/1956
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GREGSON, Sarah Jane
Director
- Appointed
- 2013-09-13
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HENWOOD, Roderick Waldemar Lisle
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HICKS, Lucinda Hannah Michelle
Director
- Appointed
- 2021-04-16
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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LANGENBERG, Peter
Director
- Appointed
- 2016-11-01
- Resigned
- 2022-06-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 09/1963
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MINHAS, Narinder Jit
Director
- Appointed
- 2003-01-20
- Resigned
- 2006-01-24
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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MOUNTER, Julian D Arcy
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 11/1944
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O'GARA, Derek
Director
- Appointed
- 2022-06-01
- Resigned
- 2023-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1965
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OLOFFSON, Peter Hans Gunnar
Director
- Appointed
- 2006-10-18
- Resigned
- 2008-11-21
- Nationality
- Swedish
- Born
- 06/1964
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ROGERS, Mark Ian James
Director
- Appointed
- 2013-03-20
- Resigned
- 2013-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SCHEDIN, Lars Fredrik
Director
- Appointed
- 2009-11-24
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- Sweden
- Born
- 07/1962
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SMYTH, Janet Karen
Director
- Appointed
- 2008-07-14
- Resigned
- 2009-12-03
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1962
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SMYTH, Janet Karen
Director
- Appointed
- 2008-03-26
- Resigned
- 2008-04-14
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1962
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SMYTH, Janet Karen
Director
- Appointed
- 2006-01-15
- Resigned
- 2006-10-18
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1962
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SOWERBUTTS, Paul Ramsay
Director
- Appointed
- 2004-11-15
- Resigned
- 2010-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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SVENSK, Patrick Bengt
Director
- Appointed
- 2006-10-18
- Resigned
- 2010-07-30
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1966
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-13
- Resigned
- 2003-01-20
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