This company is commonly known as Thames Television Animation Limited. The company was founded 54 years ago and was given the registration number 00975809. The firm's registered office is in . You can find them at 1 Stephen Street, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | THAMES TELEVISION ANIMATION LIMITED |
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Company Number | : | 00975809 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 1970 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Stephen Street, London, W1T 1AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Stephen Street, London, W1T 1AL | Director | 04 July 2013 | Active |
1 Stephen Street, London, W1T 1AL | Director | 01 June 2016 | Active |
51 Eagle Heights, London, SW11 2LJ | Secretary | 27 November 1991 | Active |
1, Stephen Street, London, W1T 1AL | Secretary | 20 August 1998 | Active |
1 Stephen Street, London, W1T 1AL | Secretary | 01 June 2016 | Active |
65 Castle Avenue, East Ewell, Epsom, KT17 2PJ | Secretary | 02 August 1993 | Active |
Little Bowling Upway, Chalfont St Peter, Gerrards Cross, SL9 0AQ | Secretary | - | Active |
1 Stephen Street, London, W1T 1AL | Secretary | 24 August 2016 | Active |
1 Stephen Street, London, W1T 1AL | Secretary | 15 November 2016 | Active |
Chartfield, Guildford Road, Westcott, Dorking, RH4 3LG | Director | 11 April 2003 | Active |
Longlea Cottage, Kidderton Lane Brindley, Nantwich, CW5 8JD | Director | - | Active |
Lovel Dene, Woodside, Windsor Forest, SL4 2DP | Director | - | Active |
64 Hotham Road, London, SW15 1QP | Director | - | Active |
1, Stephen Street, London, United Kingdom, W1T 1AL | Director | 10 July 2012 | Active |
41 Glycena Road, Battersea, London, SW11 5TP | Director | 17 October 2001 | Active |
1, Stephen Street, London, W1T 1AL | Director | 13 April 2007 | Active |
3 Lindisfarne Close, Sale, M33 3RB | Director | - | Active |
4 St Elmo Road, London, W12 9EA | Director | - | Active |
Park House 1 Highfield Close, Oxshott, Leatherhead, KT22 0QA | Director | 30 April 1996 | Active |
21 Old Devonshire Road, London, SW12 9RD | Director | 23 November 2005 | Active |
27 Langbourne Avenue, London, | Director | - | Active |
1 The Paddock, Hartley Wintney, Hook, RG27 8UB | Director | 26 June 1995 | Active |
The White House Bakeham Lane, Englefield Green, TW20 9TU | Director | 26 October 2000 | Active |
14 Sheen Common Drive, Richmond, TW10 5BN | Director | - | Active |
1 Stephen Street, London, W1T 1AL | Director | 01 July 2022 | Active |
81 Hope Road, Sale, M33 3AW | Director | - | Active |
1, Stephen Street, London, W1T 1AL | Director | 26 October 2000 | Active |
Fremantlemedia Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Stephen Street, London, England, W1T 1AL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Officers | Termination director company with name termination date. | Download |
2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Officers | Appoint person director company with name date. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-27 | Officers | Termination secretary company with name termination date. | Download |
2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-07 | Officers | Appoint person secretary company with name date. | Download |
2016-12-07 | Officers | Termination secretary company with name termination date. | Download |
2016-10-04 | Officers | Appoint person secretary company with name date. | Download |
2016-10-04 | Officers | Termination secretary company with name termination date. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-15 | Officers | Appoint person director company with name date. | Download |
2016-06-15 | Officers | Appoint person secretary company with name date. | Download |
2016-06-15 | Officers | Termination secretary company with name termination date. | Download |
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