Introduction
Watch Company
T
TLS1 PRODUCTIONS LIMITED
TLS1 PRODUCTIONS LIMITED is an active company incorporated on 19 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TLS1 PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13857550
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 9/6Up to Date
Last Filed
Made up to 9 June 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 10 June 2023 - 9 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 9 June 2026
Period: 10 June 2024 - 9 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 19 Jan 2022
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
19 Jan 2022
Active
GRYLLS, Willow Magdelena
Active168 - 173 High Holborn, LondonWC1V 7AA
Born December 1973
Director
Appointed 19 Jan 2022
GRYLLS, Willow Magdelena
168 - 173 High Holborn, LondonWC1V 7AA
Born December 1973
Director
19 Jan 2022
Active
PEARCE, Wendy
Active168 - 173 High Holborn, LondonWC1V 7AA
Born July 1974
Director
Appointed 19 Jan 2022
PEARCE, Wendy
168 - 173 High Holborn, LondonWC1V 7AA
Born July 1974
Director
19 Jan 2022
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 19 Jan 2022
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
19 Jan 2022
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Jan 2022
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
19 Jan 2022
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 19 Jan 2022
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
19 Jan 2022
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Pictures Limited
Active168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
New Pictures Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2023