Thames Television Limited

Active00926655 Private limited company
Incorporated
31 January 1968 (58 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Stephen Street
London
W1T 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
27
Outstanding
27
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Wag TV Limited, Wag Entertainment Limited, Arrow International Media Limited · more companies
British
Born November 1979
Director · Appointed 4 July 2013
Also at Radio Luxembourg (London) Limited, Euston Films Limited, Fremantlemedia Overseas Limited · more companies
British
Born April 1968 (58)
Officer history (41 former)
2 October 2026
Appointed Brown, Amelia Gwendola Clifton as Director
2 October 2026
Resigned Wilson, Matthew Edward as Director
10 October 2024
Appointed Wilson, Matthew Edward as Director
10 October 2024
Resigned Oldfield, David William as Director
21 November 2023
Resigned Pirnie, Christopher Robert as Director
1 July 2022
Appointed Pirnie, Christopher Robert as Director
26 October 2017
Resigned Spevack, Tracey Jane as Secretary
15 November 2016
Appointed Spevack, Tracey Jane as Secretary
14 November 2016
Resigned Moreton, Jacqueline Frances as Secretary
24 August 2016
Appointed Moreton, Jacqueline Frances as Secretary
23 August 2016
Resigned Gibson, Carolyn Ann as Secretary
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
31 May 2016
Resigned Farnaby, Helen Linda as Secretary
10 September 2015
Appointed Oldfield, David William as Director
9 September 2015
Resigned Veerasingham, Beatrice Roshnie as Director
12 September 2014
Resigned Tingay, Sarah Frances Hamilton as Director
5 July 2013
Resigned Gearing, John as Director
4 July 2013
Appointed Veerasingham, Beatrice Roshnie as Director
4 July 2013
Appointed Ahluwalia, Gillian Ethel as Director
18 January 2013
Resigned Oldfield, David William as Director
10 July 2012
Appointed Gearing, John as Director
22 November 2006
Resigned Jones, Simon Vernon as Director
3 July 2006
Resigned Boyd, Alan Edward as Director
8 October 2004
Resigned Bibby, Michael Andrew as Director
8 October 2004
Appointed Oldfield, David William as Director
8 April 2004
Resigned Ayres, Ian Richard as Director
26 March 2004
Appointed Bibby, Michael Andrew as Director
1 July 2002
Appointed Boyd, Alan Edward as Director
9 November 2001
Resigned Southgate, Michael George as Director
17 October 2001
Appointed Ayres, Ian Richard as Director
17 October 2001
Appointed Jones, Simon Vernon as Director
17 October 2001
Resigned Ousey, Ian Ryder Marchant as Director
19 August 1999
Resigned Dyke, Gregory as Director
3 February 1999
Resigned Chapman, Colin Ramond Wakefield as Director
20 August 1998
Appointed Farnaby, Helen Linda as Secretary
20 August 1998
Resigned Tingay, Sarah Frances Hamilton as Secretary
14 July 1998
Appointed Southgate, Michael George as Director
5 March 1997
Resigned Needham, Ewart John as Director
30 November 1996
Resigned Mosedale, Keith Alan as Director
30 April 1996
Resigned Phillips, Michael John as Director
20 September 1995
Appointed Chapman, Colin Ramond Wakefield as Director
20 September 1995
Resigned Humby, Nicholas Wayne as Director
20 September 1995
Appointed Tingay, Sarah Frances Hamilton as Director
20 September 1995
Appointed Mosedale, Keith Alan as Director
20 September 1995
Appointed Ousey, Ian Ryder Marchant as Director
12 May 1995
Resigned The Lord Brabourne as Corporate Director
12 May 1995
Resigned Fox, Paul Leonard, Sir as Director
17 March 1995
Resigned Dunn, Richard Johann as Director
7 February 1995
Resigned Sellors, Jonathan as Director
7 February 1995
Resigned Del Tufo, Charles Anthony as Director
11 January 1995
Appointed Dyke, Gregory as Director
11 January 1995
Resigned Barlow, Frank as Director
11 January 1995
Resigned Burrell, Mark William as Director
14 November 1994
Appointed Sellors, Jonathan as Director
26 May 1994
Resigned Forsyth, Elizabeth Anderson as Director
16 February 1994
Appointed Needham, Ewart John as Director
27 July 1993
Appointed Tingay, Sarah Frances Hamilton as Secretary
27 July 1993
Resigned Coe, Linda Frances as Secretary
23 July 1993
Appointed Del Tufo, Charles Anthony as Director
23 July 1993
Appointed Forsyth, Elizabeth Anderson as Director
23 July 1993
7 July 1993
Resigned Fifield, James Guy as Director
7 July 1993
Resigned Duffy, Simon Patrick as Director
7 July 1993
Appointed Barlow, Frank as Director
7 July 1993
Appointed Burrell, Mark William as Director
7 July 1993
Resigned Metcalf, Michael Edward as Director
1 July 1993
Appointed Humby, Nicholas Wayne as Director
30 June 1993
Resigned Hunt, Derek Roy as Director
30 March 1993
Appointed Duffy, Simon Patrick as Director
17 March 1993
Appointed Phillips, Michael John as Director
28 February 1993
Resigned Shier, Jonathan Fraser as Director
15 January 1993
Resigned Elstein, David Keith as Director
31 December 1992
Resigned Mourgue, Harold George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 353341

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fremantlemedia Group Limited
72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
GC Blues Films Limited Status not confirmedOwns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Arrow Media Limited Proposed for strike-offOwns 75–100% of shares
Arrow Pictures Limited Proposed for strike-offOwns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
Thames Television Limited This company Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates13 June 2026
26 June 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
11 October 2024Termination of appointment of a director
11 October 2024Appointment of a director
Show all recent filings

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Atomized Studios Limited
Auralyx UK Limited
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