THAMES TELEVISION LIMITED
PEARSON TELEVISION PRODUCTIONS LIMITED THAMES TELEVISION LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 00926655
Status Active
Incorporation Date 31 January 1968
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 two hundred and thirty-seven events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary; 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. The most likely internet sites of THAMES TELEVISION LIMITED are www.thamestelevision.co.uk, and www.thames-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Thames Television Limited is a Private Limited Company. The company registration number is 00926655. Thames Television Limited has been working since 31 January 1968. The present status of the company is Active. The registered address of Thames Television 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 MORETON, Jacqueline Frances has been resigned. Secretary TINGAY, Sarah Frances Hamilton has been resigned. Director AYRES, Ian Richard has been resigned. Director BARLOW, Frank has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BOYD, Alan Edward has been resigned. Director BURRELL, Mark William has been resigned. Director CHAPMAN, Colin Ramond Wakefield has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director DUFFY, Simon Patrick has been resigned. Director DUNN, Richard Johann has been resigned. Director DYKE, Gregory has been resigned. Director ELSTEIN, David Keith has been resigned. Director FIFIELD, James Guy has been resigned. Director FORSYTH, Elizabeth Anderson has been resigned. Director FOX, Paul Leonard, Sir has been resigned. Director GEARING, John has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director HUNT, Derek Roy has been resigned. Director JONES, Simon Vernon has been resigned. Director METCALF, Michael Edward has been resigned. Director MOSEDALE, Keith Alan has been resigned. Director MOURGUE, Harold George has been resigned. Director NEEDHAM, Ewart John has been resigned. Director OLDFIELD, David William has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director PHILLIPS, Michael John has been resigned. Director SELLORS, Jonathan has been resigned. Director SHIER, Jonathan Fraser has been resigned. Director SOUTHGATE, Michael George has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director THE LORD BRABOURNE has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director VEERASINGHAM, Beatrice Roshnie 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: 10 September 2015
63 years old

Resigned Directors

Secretary
COE, Linda Frances
Resigned: 27 July 1993
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
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Secretary
TINGAY, Sarah Frances Hamilton
Resigned: 20 August 1998
Appointed Date: 27 July 1993
Director
AYRES, Ian Richard
Resigned: 08 April 2004
Appointed Date: 17 October 2001
64 years old
Director
BARLOW, Frank
Resigned: 11 January 1995
Appointed Date: 07 July 1993
95 years old
Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 26 March 2004
62 years old
Director
BOYD, Alan Edward
Resigned: 03 July 2006
Appointed Date: 01 July 2002
84 years old
Director
BURRELL, Mark William
Resigned: 11 January 1995
Appointed Date: 07 July 1993
88 years old
Director
CHAPMAN, Colin Ramond Wakefield
Resigned: 03 February 1999
Appointed Date: 20 September 1995
88 years old
Director
DEL TUFO, Charles Anthony
Resigned: 07 February 1995
Appointed Date: 23 July 1993
86 years old
Director
DUFFY, Simon Patrick
Resigned: 07 July 1993
Appointed Date: 30 March 1993
76 years old
Director
DUNN, Richard Johann
Resigned: 17 March 1995
82 years old
Director
DYKE, Gregory
Resigned: 19 August 1999
Appointed Date: 11 January 1995
78 years old
Director
ELSTEIN, David Keith
Resigned: 15 January 1993
81 years old
Director
FIFIELD, James Guy
Resigned: 07 July 1993
83 years old
Director
FORSYTH, Elizabeth Anderson
Resigned: 26 May 1994
Appointed Date: 23 July 1993
65 years old
Director
FOX, Paul Leonard, Sir
Resigned: 12 May 1995
100 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
HUMBY, Nicholas Wayne
Resigned: 20 September 1995
Appointed Date: 01 July 1993
68 years old
Director
HUNT, Derek Roy
Resigned: 30 June 1993
80 years old
Director
JONES, Simon Vernon
Resigned: 22 November 2006
Appointed Date: 17 October 2001
60 years old
Director
METCALF, Michael Edward
Resigned: 07 July 1993
73 years old
Director
MOSEDALE, Keith Alan
Resigned: 30 November 1996
Appointed Date: 20 September 1995
74 years old
Director
MOURGUE, Harold George
Resigned: 31 December 1992
98 years old
Director
NEEDHAM, Ewart John
Resigned: 05 March 1997
Appointed Date: 16 February 1994
84 years old
Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
63 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 20 September 1995
63 years old
Director
PHILLIPS, Michael John
Resigned: 30 April 1996
Appointed Date: 17 March 1993
80 years old
Director
SELLORS, Jonathan
Resigned: 07 February 1995
Appointed Date: 14 November 1994
63 years old
Director
SHIER, Jonathan Fraser
Resigned: 28 February 1993
78 years old
Director
SOUTHGATE, Michael George
Resigned: 09 November 2001
Appointed Date: 14 July 1998
71 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 23 July 1993
80 years old
Director
THE LORD BRABOURNE
Resigned: 12 May 1995
101 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 20 September 1995
69 years old
Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 09 September 2015
Appointed Date: 04 July 2013
54 years old

THAMES TELEVISION LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary
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
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
...
... and 227 more events
22 May 1986
Company type changed from pri to PLC
23 Oct 1981
Accounts made up to 31 March 1981
22 Dec 1979
Accounts made up to 30 June 1979
01 Dec 1979
Accounts made up to 30 June 1976
31 Jan 1968
Certificate of incorporation

THAMES TELEVISION LIMITED Charges

26 February 2003
Charge over cash deposit and account
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the deposit with all…
26 February 2003
Charge on deposits
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,297,397.96 deposited by the company in…
5 February 2003
Charge over cash deposit and account
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposit and the debts…
5 February 2003
Charge on deposits
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,395,204.78 deposited by the depositor in…
31 January 2003
Charge over cash deposit and account
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge over the deposit and the debts thereby;…
31 January 2003
Charge on deposits
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 1,159,454.52 deposited by the depositor in account…
1 November 2002
Charge over accounts
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge the deposit and the debts…
17 October 2002
Charge on deposits
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,973,253.38 deposited by the depositor in…
21 August 2002
Charge over accounts
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge the deposit and the debts respresented…
19 July 2002
Charge on deposits
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,212,979.34 deposited by the depositor in…
19 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…
3 April 2002
Pledge agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 2,256,131.16 deposited in account no 56.54.86.152 with…
22 March 2002
Pledge agreement
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 5,110,223.48 deposited by the pledgor in the…
14 March 2002
Charge over cash deposit and account
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The monies credited from time to time to a specified…
14 March 2002
Pledge agreement
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,010,705.02 deposited by the pledgor in the…
14 March 2002
Pledge agreement
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,567,691.43 deposited by the pledgor in the…
14 March 2002
Pledge agreement
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,056,884.48 deposited by the pledgor in the…
8 March 2002
Charge over accounts
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC Acting Through Its Film Finance Unit Lombard Corporate Finance
Description: By way of first fixed charge the deposit and the debts…
7 February 2002
Pledge agreement
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,181,188.58 deposited by the pledgor in the…
25 January 2002
Pledge agreement
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 5,014,634.52 deposited by the company in…
16 November 2001
Pledge agreement
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,136,978.11 deposited in the pledgor's…
30 August 2001
Pledge agreement
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP5,996,126.20 Deposited by the pledgor or the…
3 July 2001
Pledge agreement
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,098,581.56 deposited by the pledgor in the…
4 May 2001
Pledge agreement
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,123,147,84 deposited by the pledgor in the…
4 April 2001
Pledge agreement
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,814,919.77 deposited in the pledgor's…
29 March 2001
Pledge agreement
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,858,488.48 deposited in the pledgor's…
19 December 2000
Pledge agreement
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,517,335.43 deposited by the company in…

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