Telegenic Limited

Active01551526 Private limited company
Incorporated
18 March 1981 (45 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
South East
Address
Unit 3 The Merlin Centre
Lancaster Road
High Wycombe
HP12 3QL

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1987 (39)
Lewis, Paul
Secretary · Appointed 9 August 2024
Director · Appointed 9 August 2024
British
Born October 1966 (60)
Officer history (15 former)
7 October 2025
Appointed Nevitt, Carl David as Director
3 October 2025
Resigned Maries, Andrew David as Director
9 August 2024
Resigned Bates, Peter Andrew as Secretary
9 August 2024
Appointed Lewis, Paul as Secretary
9 August 2024
Appointed Hindhaugh, Jamie as Director
9 August 2024
Resigned Bates, Peter Andrew as Director
1 February 2023
Resigned Mulhern, Sean Patrick as Director
1 February 2023
Resigned James, Terence Peter as Director
1 February 2023
Resigned Curtin, Eamonn Cornelius as Director
23 June 2022
Resigned Johnstone, Barry Gibson as Director
1 April 2022
Resigned Rowley, David John as Director
30 April 2021
Resigned Bowen, Peter John as Director
1 May 2020
Appointed Johnstone, Barry Gibson as Director
30 April 2020
Resigned Eggs, Clive Harold as Director
1 April 2020
Appointed Maries, Andrew David as Director
13 February 2019
Resigned Barber, David Anthony as Director
13 February 2019
Resigned Spencer, Michael David Burnett as Director
1 September 2015
Appointed Eggs, Clive Harold as Director
1 September 2015
Appointed Mulhern, Sean Patrick as Director
1 September 2015
Appointed Curtin, Eamonn Cornelius as Director
1 September 2015
Appointed Rowley, David John as Director
1 September 2015
Appointed Bowen, Peter John as Director
15 December 2005
Appointed Bates, Peter Andrew as Secretary
15 December 2005
Resigned Pattison, Stephen Robert as Secretary
20 December 2004
Appointed Pattison, Stephen Robert as Secretary
20 December 2004
Resigned Bates, Peter Andrew as Secretary
1 July 1999
Appointed Bates, Peter Andrew as Secretary
30 June 1999
Resigned Brown, Mildred Catherine as Secretary
1 April 1998
Appointed James, Terence Peter as Director
1 April 1998
Appointed Bates, Peter Andrew 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
Right to appoint and remove directors
Limited Company
Reg. no. 05230292

Filings 185

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates13 September 2026
20 July 2026Full accounts31 December 2025
5 November 2025Full accounts31 December 2024
10 October 2025Confirmation statement with no updates13 September 2025
10 October 2025Change of details for a person with significant control
Show all 185 filings

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