TELEVISION PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Television Productions Limited. The company was founded 21 years ago and was given the registration number 04634525. The firm's registered office is in LONDON. You can find them at Gloucester Building, Avonmore Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	TELEVISION PRODUCTIONS LIMITED
Company Number	:	04634525
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Gloucester Building, Avonmore Road, London, W14 8RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 November 2023	Active
11 Ash Close, Hatton, Warwick, CV35 7BL	Secretary	20 January 2003	Active
41a Sistova Road, Balham, London, SW12 9QR	Secretary	08 January 2008	Active
123 Arthur Road, London, SW19 7DR	Secretary	29 July 2005	Active
7, Robin Hill Drive, Chislehurst, United Kingdom, BR7 5ER	Secretary	03 December 2009	Active
Linnegatan 82, 115 23, Stockholm, Sweden, FOREIGN	Secretary	18 October 2006	Active
19 Leighton Place, London, NW5 2QL	Secretary	22 July 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	13 January 2003	Active
32 Milman Road, London, NW6 6EG	Director	20 January 2003	Active
123 Arthur Road, London, SW19 7DR	Director	30 July 2004	Active
Via Vincenzo Monti 29f, Rome, Italy, 00152	Director	30 July 2004	Active
Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF	Director	20 March 2013	Active
Gloucester Building, Avonmore Road, London, W14 8RF	Director	23 January 2017	Active
Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF	Director	15 October 2013	Active
23, Glenmore Road, London, United Kingdom, NW3 4BY	Director	25 April 2008	Active
19 The Avenue, London, W4 1HA	Director	20 January 2003	Active
16b, Akerhielmsgatan, Bromma, Sweden, 16733	Director	24 November 2008	Active
Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF	Director	30 July 2010	Active
Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF	Director	20 March 2013	Active
Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF	Director	30 July 2010	Active
Via Giulia 66, Rome, Italy, 00186	Director	30 July 2004	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	13 September 2013	Active
Gloucester Building, Avonmore Road, London, W14 8RF	Director	01 September 2014	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	16 April 2021	Active
Shepherds Building Central, Charecroft Way, London, W14 0EE	Director	01 November 2016	Active
W13	Director	20 January 2003	Active
1 Bertozerie, George Road, St Peter Port, GY1 1BD	Director	01 July 2003	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Linnegatan 82, 115 23, Stockholm, Sweden, FOREIGN	Director	18 October 2006	Active
Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF	Director	20 March 2013	Active
1, Ariel Way, London, United Kingdom, W12 7SL	Director	24 November 2009	Active
19 Leighton Place, London, NW5 2QL	Director	14 July 2008	Active
19 Leighton Place, London, NW5 2QL	Director	26 March 2008	Active
19 Leighton Place, London, NW5 2QL	Director	15 January 2006	Active

People with Significant Control

Banijay Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TELEVISION PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement