TELEVISION PRODUCTIONS LIMITED
LONDON DIVERSE PRODUCTION LIMITED VISCOPE SYSTEMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 04634525
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address GLOUCESTER BUILDING, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016. The most likely internet sites of TELEVISION PRODUCTIONS LIMITED are www.televisionproductions.co.uk, and www.television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Television Productions Limited is a Private Limited Company. The company registration number is 04634525. Television Productions Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Television Productions Limited is Gloucester Building Avonmore Road London W14 8rf. . BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary ASHCROFT, David John has been resigned. Secretary BADESHA, Malkit has been resigned. Secretary BIRCH, Simon Charles has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary OLOFFSON, Peter Hans Gunnar has been resigned. Secretary SMYTH, Janet Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Roy Peter has been resigned. Director BIRCH, Simon Charles has been resigned. Director BOYDE, Neil has been resigned. Director BREADIN, Tim David has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director DILLNOTT-COOPER, Rupert has been resigned. Director DONEBAUER, John Peter has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director FRIEDMAN, Alan George has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director MINHAS, Narinder Jit has been resigned. Director MOUNTER, Julian D Arcy has been resigned. Director OLOFFSON, Peter Hans Gunnar has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SCHEDIN, Lars Fredrik has been resigned. Director SMYTH, Janet Karen has been resigned. Director SMYTH, Janet Karen has been resigned. Director SMYTH, Janet Karen has been resigned. Director SOWERBUTTS, Paul Ramsay has been resigned. Director SVENSK, Patrick Bengt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
ASHCROFT, David John
Resigned: 01 August 2005
Appointed Date: 20 January 2003
Secretary
BADESHA, Malkit
Resigned: 22 July 2009
Appointed Date: 08 January 2008
Secretary
BIRCH, Simon Charles
Resigned: 18 October 2006
Appointed Date: 29 July 2005
Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 03 December 2009
Secretary
OLOFFSON, Peter Hans Gunnar
Resigned: 08 January 2008
Appointed Date: 18 October 2006
Secretary
SMYTH, Janet Karen
Resigned: 03 December 2009
Appointed Date: 22 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 13 January 2003
Director
ACKERMAN, Roy Peter
Resigned: 18 October 2006
Appointed Date: 20 January 2003
65 years old
Director
BIRCH, Simon Charles
Resigned: 18 October 2006
Appointed Date: 30 July 2004
58 years old
Director
BOYDE, Neil
Resigned: 31 July 2006
Appointed Date: 30 July 2004
62 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
60 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
DILLNOTT-COOPER, Rupert
Resigned: 14 July 2008
Appointed Date: 25 April 2008
71 years old
Director
DONEBAUER, John Peter
Resigned: 31 August 2005
Appointed Date: 20 January 2003
78 years old
Director
ERIKSSON, Jens Kristoffer
Resigned: 30 July 2010
Appointed Date: 24 November 2008
48 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
FRIEDMAN, Alan George
Resigned: 18 October 2006
Appointed Date: 30 July 2004
69 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
61 years old
Director
MINHAS, Narinder Jit
Resigned: 24 January 2006
Appointed Date: 20 January 2003
65 years old
Director
MOUNTER, Julian D Arcy
Resigned: 30 July 2004
Appointed Date: 01 July 2003
80 years old
Director
OLOFFSON, Peter Hans Gunnar
Resigned: 21 November 2008
Appointed Date: 18 October 2006
61 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 20 March 2013
57 years old
Director
SCHEDIN, Lars Fredrik
Resigned: 30 July 2010
Appointed Date: 24 November 2009
63 years old
Director
SMYTH, Janet Karen
Resigned: 03 December 2009
Appointed Date: 14 July 2008
63 years old
Director
SMYTH, Janet Karen
Resigned: 14 April 2008
Appointed Date: 26 March 2008
63 years old
Director
SMYTH, Janet Karen
Resigned: 18 October 2006
Appointed Date: 15 January 2006
63 years old
Director
SOWERBUTTS, Paul Ramsay
Resigned: 13 July 2010
Appointed Date: 15 November 2004
67 years old
Director
SVENSK, Patrick Bengt
Resigned: 30 July 2010
Appointed Date: 18 October 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Banijay Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEVISION PRODUCTIONS LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
09 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
...
... and 121 more events
27 Jan 2003
Memorandum and Articles of Association
27 Jan 2003
Nc inc already adjusted 20/01/03
27 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003
Incorporation

TELEVISION PRODUCTIONS LIMITED Charges

6 January 2011
Accession deed to a debenture
Delivered: 11 January 2011
Status: Satisfied on 28 May 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: For the payment and discharge of the secured obligations…
23 December 2008
Deed of charge
Delivered: 30 December 2008
Status: Satisfied on 12 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over right title and interest in…
29 April 2008
Charge
Delivered: 7 May 2008
Status: Satisfied on 12 January 2011
Persons entitled: Barclays Bank PLC
Description: The respective right, title and interest in and to the…
11 February 2008
Deed of charge
Delivered: 14 February 2008
Status: Satisfied on 12 January 2011
Persons entitled: Barclays Bank PLC
Description: The rights; the itv contract and all sums of money whatever…
22 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 12 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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