THAMES TELEVISION ANIMATION LIMITED

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Company number 00975809
Status Active
Incorporation Date 26 March 1970
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016. The most likely internet sites of THAMES TELEVISION ANIMATION LIMITED are www.thamestelevisionanimation.co.uk, and www.thames-television-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Thames Television Animation Limited is a Private Limited Company. The company registration number is 00975809. Thames Television Animation Limited has been working since 26 March 1970. The present status of the company is Active. The registered address of Thames Television Animation Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary COE, Linda Frances has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GOWIN, Sandra has been resigned. Secretary MARR, Ben Emslie has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director BROWN, Peter Malcolm has been resigned. Director COSGROVE, Brian has been resigned. Director DUNN, Richard Johann has been resigned. Director ELSTEIN, David Keith has been resigned. Director GEARING, John has been resigned. Director GOSS, Clive Michael has been resigned. Director GRANT, Robert Raymond has been resigned. Director HALL, Mark William has been resigned. Director HAMBLEY, Robert John has been resigned. Director HARRIS, Brian Frederick John has been resigned. Director HILL, Alexander James has been resigned. Director HORROX, Alan Stuart has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director PHILLIPS, Michael John has been resigned. Director ROBINSON, Michael Henry Stuart has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
OLDFIELD, David William
Appointed Date: 01 June 2016
62 years old

Resigned Directors

Secretary
COE, Linda Frances
Resigned: 02 August 1993
Appointed Date: 27 November 1991
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 20 August 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
GOWIN, Sandra
Resigned: 20 August 1998
Appointed Date: 02 August 1993
Secretary
MARR, Ben Emslie
Resigned: 26 November 1991
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
BROWN, Peter Malcolm
Resigned: 11 October 2005
Appointed Date: 11 April 2003
67 years old
Director
COSGROVE, Brian
Resigned: 15 November 1993
91 years old
Director
DUNN, Richard Johann
Resigned: 17 March 1995
82 years old
Director
ELSTEIN, David Keith
Resigned: 15 January 1993
80 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
GOSS, Clive Michael
Resigned: 11 April 2003
Appointed Date: 17 October 2001
62 years old
Director
GRANT, Robert Raymond
Resigned: 31 May 2016
Appointed Date: 13 April 2007
57 years old
Director
HALL, Mark William
Resigned: 15 November 1993
89 years old
Director
HAMBLEY, Robert John
Resigned: 29 July 1994
85 years old
Director
HARRIS, Brian Frederick John
Resigned: 30 April 2001
Appointed Date: 30 April 1996
85 years old
Director
HILL, Alexander James
Resigned: 13 April 2007
Appointed Date: 23 November 2005
53 years old
Director
HORROX, Alan Stuart
Resigned: 01 September 1992
78 years old
Director
HUMBY, Nicholas Wayne
Resigned: 29 September 2000
Appointed Date: 26 June 1995
68 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 26 October 2000
62 years old
Director
PHILLIPS, Michael John
Resigned: 30 April 1996
80 years old
Director
ROBINSON, Michael Henry Stuart
Resigned: 31 December 1992
78 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 26 October 2000
69 years old

THAMES TELEVISION ANIMATION LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 116 more events
13 Feb 1987
New director appointed
15 Sep 1986
Full accounts made up to 31 March 1986
15 Sep 1986
Return made up to 10/09/86; full list of members
21 Aug 1986
Director resigned
28 May 1986
New director appointed

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