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Thames Television Limited

Thames Television Limited is a dormant company incorporated on 31 January 1968 with the registered office located in London, Greater London. Thames Television Limited was registered 57 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00926655
Private limited company
Age
57 years
Incorporated 31 January 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 25 years
Telephone
02076916000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1962
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1980
Fremantle Media Group Limited
PSC
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Mutual Companies
Thames Television Animation Limited
David William Oldfield, Matthew Edward Wilson, and 1 more are mutual people.
Active
Talkback Productions Limited
Mrs Gillian Ethel Ahluwalia, David William Oldfield, and 1 more are mutual people.
Active
Talkbackthames UK Limited
Mrs Gillian Ethel Ahluwalia, David William Oldfield, and 1 more are mutual people.
Active
Radio Luxembourg (London) Limited
Matthew Edward Wilson and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Euston Films Limited
David William Oldfield and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
CLT-Ufa UK Radio
Mrs Gillian Ethel Ahluwalia and Matthew Edward Wilson are mutual people.
Active
Fremantlemedia Animation Limited
Mrs Gillian Ethel Ahluwalia and David William Oldfield are mutual people.
Active
Retort Productions Limited
David William Oldfield and Matthew Edward Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Matthew Edward Wilson Appointed
11 Months Ago on 10 Oct 2024
David William Oldfield Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Christopher Robert Pirnie Resigned
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Christopher Robert Pirnie Appointed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Matthew Edward Wilson as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of David William Oldfield as a director on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Apr 2024
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 20 Jun 2023
Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022
Submitted on 6 Jul 2022
Repayment History
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