Company information:
Company Television Limited (No: 03522155)
Address: BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Status: Active
Incorporated: 03-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 59113 - Television programme production activities
Current Director: STEVEN MICHAEL BROWN ( DOB: Dec-1972 From: Nov-2014 )
Current Director: SARA KATE GEATER ( DOB: Mar-1955 From: May-2015 )
Current Director: ANGELA MCMULLEN ( DOB: Jan-1967 From: Nov-2015 )
Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962 From: Sep-2010 )
Current Secretary: ANGELA MCMULLEN ( From: Nov-2015 )
Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963 From: Aug-2013 To: Apr-2015 )
Resigned Director: ROBERT JOHN JOHNSTON BROWN ( DOB: Aug-1976 From: Apr-2015 To: Nov-2015 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Oct-2004 To: Mar-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959 From: Mar-1998 To: Oct-2004 )
Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Jan-2011 To: Aug-2013 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Oct-2004 To: Sep-2014 )
Resigned Director: RICHARD NELSON ( From: Dec-2000 To: Oct-2004 )
Resigned Director: CHARLES NORMAN PATTINSON ( DOB: Feb-1962 From: Mar-1998 To: Oct-2004 )
Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Oct-2004 To: Jan-2011 )
Resigned Director: CHRISTINE MADELEINE EMPAIN SOMERVILLE ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: MIMI AJIBADE ( From: Sep-2019 To: Feb-2022 )
Resigned Secretary: NEIL IRVINE BRIGHT ( From: Aug-2013 To: Apr-2015 )
Resigned Secretary: ROBERT JOHN JOHNSTON BROWN ( From: Apr-2015 To: Nov-2015 )
Resigned Secretary: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959 From: Mar-1998 To: Oct-2004 )
Resigned Secretary: ADAM MAXWELL JONES ( From: Jan-2011 To: Aug-2013 )
Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Oct-2004 To: Jan-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Dlg Acquisitions Limited, Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)