TT

THAMES TELEVISION LIMITED

Active

Company number 00926655

· Incorporated 31 January 1968

1 Stephen Street, London, W1T 1AL

Last updated on 29 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THAMES TELEVISION LIMITED · 31 January 1968 – 1 September 1999

PEARSON TELEVISION PRODUCTIONS LIMITED · 1 September 1999 – 20 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fremantle Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Annual Return Company With Made Up Date
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date
Annual Return
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Insolvency
20 November 2008 View
Legacy
Capital
20 November 2008 View
Miscellaneous
Miscellaneous
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Made Up Date
Accounts
18 May 2006 View
Accounts With Made Up Date
Accounts
25 October 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Made Up Date
Accounts
5 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Made Up Date
Accounts
30 September 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
24 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
7 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
5 November 2002 View
Legacy
Mortgage
25 October 2002 View
Legacy
Mortgage
9 September 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Made Up Date
Accounts
14 August 2002 View
Legacy
Mortgage
27 July 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
25 March 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Mortgage
1 December 2001 View
Accounts With Made Up Date
Accounts
3 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Mortgage
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
20 August 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Address
21 August 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Made Up Date
Accounts
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Made Up Date
Accounts
19 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
26 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Miscellaneous
Miscellaneous
13 August 1998 View
Accounts With Made Up Date
Accounts
6 August 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Made Up Date
Accounts
2 November 1997 View
Legacy
Annual Return
20 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Address
11 March 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1996 View
Auditors Resignation Company
Auditors
22 August 1996 View
Auditors Resignation Company
Auditors
22 August 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Address
25 February 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full Group
Accounts
2 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Address
3 October 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
28 April 1994 View
Legacy
Officers
12 March 1994 View
Resolution
Resolution
10 December 1993 View
Resolution
Resolution
10 December 1993 View
Legacy
Reregistration
10 December 1993 View
Re Registration Memorandum Articles
Incorporation
10 December 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 1993 View
Resolution
Resolution
29 September 1993 View
Court Order
Miscellaneous
2 September 1993 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
2 September 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Resolution
Resolution
2 August 1993 View
Accounts With Accounts Type Full Group
Accounts
29 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Resolution
Resolution
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Memorandum Articles
Incorporation
9 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Address
10 January 1993 View
Legacy
Annual Return
2 July 1992 View
Resolution
Resolution
4 June 1992 View
Accounts With Accounts Type Full Group
Accounts
26 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Officers
29 August 1991 View
Resolution
Resolution
1 August 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Resolution
Resolution
8 April 1991 View
Memorandum Articles
Incorporation
8 April 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Capital
10 August 1990 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full Group
Accounts
3 July 1990 View
Legacy
Capital
28 June 1990 View
Legacy
Capital
7 June 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Capital
28 March 1990 View
Legacy
Accounts
22 January 1990 View
Legacy
Capital
20 January 1990 View
Legacy
Capital
13 December 1989 View
Legacy
Capital
23 October 1989 View
Legacy
Capital
11 October 1989 View
Legacy
Capital
29 September 1989 View
Legacy
Capital
15 September 1989 View
Accounts With Accounts Type Full Group
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Capital
16 August 1989 View
Legacy
Capital
28 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Capital
13 March 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Officers
24 January 1989 View
Accounts With Accounts Type Full Group
Accounts
9 September 1988 View
Legacy
Annual Return
9 September 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
25 August 1988 View
Legacy
Capital
17 June 1988 View
Legacy
Capital
20 May 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Address
28 October 1987 View
Accounts With Made Up Date
Accounts
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Capital
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Accounts With Made Up Date
Accounts
11 July 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Reregistration
22 May 1986 View
Accounts With Made Up Date
Accounts
23 October 1981 View
Accounts With Made Up Date
Accounts
22 December 1979 View
Accounts With Made Up Date
Accounts
1 December 1979 View
Miscellaneous
Miscellaneous
31 January 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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