Company information:
Thames Television Animation Limited (No: 00975809)
Address: 1 STEPHEN STREET, LONDON, W1T 1AL
Status: Active
Incorporated: 26-Mar-1970
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: GILLIAN ETHEL AHLUWALIA ( DOB: Apr-1968 From: Jul-2013 )
Current Director: DAVID WILLIAM OLDFIELD ( DOB: Dec-1962 From: Jun-2016 )
Resigned Director: PETER MALCOLM BROWN ( DOB: Aug-1958 From: Apr-2003 To: Oct-2005 )
Resigned Director: BRIAN COSGROVE ( DOB: Apr-1934 From: Jun-1991 To: Nov-1993 )
Resigned Director: RICHARD JOHANN DUNN ( DOB: Sep-1943 From: Jun-1991 To: Mar-1995 )
Resigned Director: DAVID KEITH ELSTEIN ( DOB: Nov-1944 From: Jun-1991 To: Jan-1993 )
Resigned Director: JOHN GEARING ( DOB: Jan-1970 From: Jul-2012 To: Jul-2013 )
Resigned Director: CLIVE MICHAEL GOSS ( DOB: Feb-1963 From: Oct-2001 To: Apr-2003 )
Resigned Director: ROBERT RAYMOND GRANT ( DOB: Jun-1968 From: Apr-2007 To: May-2016 )
Resigned Director: MARK WILLIAM HALL ( DOB: May-1936 From: Jun-1991 To: Nov-1993 )
Resigned Director: ROBERT JOHN HAMBLEY ( DOB: Nov-1939 From: Jun-1991 To: Jul-1994 )
Resigned Director: BRIAN FREDERICK JOHN HARRIS ( DOB: Apr-1940 From: Apr-1996 To: Apr-2001 )
Resigned Director: ALEXANDER JAMES HILL ( DOB: Jun-1972 From: Nov-2005 To: Apr-2007 )
Resigned Director: ALAN STUART HORROX ( DOB: Jan-1947 From: Jun-1991 To: Sep-1992 )
Resigned Director: NICHOLAS WAYNE HUMBY ( DOB: May-1957 From: Jun-1995 To: Sep-2000 )
Resigned Director: IAN RYDER MARCHANT OUSEY ( DOB: Dec-1962 From: Oct-2000 To: Oct-2001 )
Resigned Director: MICHAEL JOHN PHILLIPS ( DOB: Apr-1945 From: Jun-1991 To: Apr-1996 )
Resigned Director: CHRISTOPHER ROBERT PIRNIE ( DOB: Dec-1978 From: Jul-2022 To: Nov-2023 )
Resigned Director: MICHAEL HENRY STUART ROBINSON ( DOB: Jan-1947 From: Jun-1991 To: Dec-1992 )
Resigned Director: SARAH FRANCES HAMILTON TINGAY ( DOB: Jul-1956 From: Oct-2000 To: Sep-2014 )
Resigned Secretary: LINDA FRANCES COE ( DOB: Nov-1956 From: Nov-1991 To: Aug-1993 )
Resigned Secretary: HELEN LINDA FARNABY ( DOB: Sep-1958 From: Aug-1998 To: May-2016 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: SANDRA GOWIN ( DOB: Feb-1951 From: Aug-1993 To: Aug-1998 )
Resigned Secretary: BEN EMSLIE MARR ( DOB: Nov-1931 From: Jun-1991 To: Nov-1991 )
Resigned Secretary: JACQUELINE FRANCES MORETON ( From: Aug-2016 To: Nov-2016 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Nov-2016 To: Oct-2017 )
Persons of Significant Control:
Fremantlemedia Group Limited, 1 Stephen Street, London, W1T 1AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)