THAMES TELEVISION LIMITED

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

This company is commonly known as Thames Television Limited. The company was founded 56 years ago and was given the registration number 00926655. 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.

Company Information

Name	:	THAMES TELEVISION LIMITED
Company Number	:	00926655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1968
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Stephen Street, London, W1T 1AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Stephen Street, London, W1T 1AL	Director	04 July 2013	Active
1, Stephen Street, London, England, W1T 1AL	Director	10 September 2015	Active
51 Eagle Heights, London, SW11 2LJ	Secretary	-	Active
1, Stephen Street, London, W1T 1AL	Secretary	20 August 1998	Active
1 Stephen Street, London, W1T 1AL	Secretary	01 June 2016	Active
1 Stephen Street, London, W1T 1AL	Secretary	24 August 2016	Active
1 Stephen Street, London, W1T 1AL	Secretary	15 November 2016	Active
23 Rokesly Avenue, London, N8 8NS	Secretary	27 July 1993	Active
16 Aprilwood Close, Woodham, Addlestone, KT15 3SX	Director	17 October 2001	Active
Tremarne Marsham Way, Gerrards Cross, SL9 8AW	Director	07 July 1993	Active
31 Downshall Avenue, Ilford, IG3 8NB	Director	26 March 2004	Active
Kings Keep, Hedgerley Lane, Gerrards Cross, SL9 7NR	Director	01 July 2002	Active
43a Reeves Mews, South Audley Street, London, W1Y 3PA	Director	07 July 1993	Active
12 Leyborne Park, Richmond, TW9 3HA	Director	20 September 1995	Active
Manor Farm Cottage, North Road, Amersham, HP6 5NA	Director	23 July 1993	Active
Galionsvej 42, 1437 Copenhagen K, Denmark,	Director	30 March 1993	Active
Lovel Dene, Woodside, Windsor Forest, SL4 2DP	Director	-	Active
28 Ailsa Road, Twickenham, TW1 1QW	Director	11 January 1995	Active
64 Hotham Road, London, SW15 1QP	Director	-	Active
257 West 86th Street, New York, Usa,	Director	-	Active
4 Thornton Road, Wimbledon, London, SW19 4NB	Director	23 July 1993	Active
20 The Rose Walk, Radlett, WD7 7JS	Director	-	Active
1, Stephen Street, London, United Kingdom, W1T 1AL	Director	10 July 2012	Active
8 Devon Close, The Laurels, Fleet, GU13 8TW	Director	01 July 1993	Active
175 Mortlake Road, Kew, TW9 4AW	Director	-	Active
Flat C Riverside House, Water Lane, Richmond, TW9 1TJ	Director	17 October 2001	Active
Tanglewood 19 Meadway, Esher, KT10 9HG	Director	-	Active
Longoff Hale House Lane, Churt, Farnham, GU10 2JG	Director	20 September 1995	Active
Myton, 8 Baslow Road, Eastbourne, BN20 7UJ	Director	-	Active
11a Gloucester Road, Teddington, TW11 0NS	Director	16 February 1994	Active
1, Stephen Street, London, W1T 1AL	Director	08 October 2004	Active
The White House Bakeham Lane, Englefield Green, TW20 9TU	Director	20 September 1995	Active
14 Sheen Common Drive, Richmond, TW10 5BN	Director	17 March 1993	Active
1 Stephen Street, London, W1T 1AL	Director	01 July 2022	Active
36 Cambridge Street, London, SW1V 4QH	Director	14 November 1994	Active

People with Significant Control

Fremantle Media Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Stephen Street, London, England, W1T 1AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THAMES TELEVISION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement