Ginger Television Productions Limited

Active02818356 Private limited company
Incorporated
17 May 1993 (33 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
Director · Appointed 21 May 2019
British
Born August 1976 (50)
Officer history (24 former)
1 November 2024
Appointed Radcliffe, Rufus as Director
1 November 2024
Resigned Pitts, Simon Jeremy as Director
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
6 October 2022
Resigned Burness Paull LLP as Corporate Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
1 July 2022
Appointed Burness Paull LLP as Corporate Secretary
21 May 2019
Appointed Dixon, Lindsay Anne as Director
21 May 2019
Resigned Harris, George as Director
23 April 2019
Appointed Harris, George as Director
23 April 2019
Resigned Watt, William George as Director
4 May 2018
Resigned Clements, Alan as Director
3 January 2018
Appointed Pitts, Simon Jeremy as Director
31 December 2017
20 November 2008
Appointed Clements, Alan as Director
20 November 2008
Resigned Partyka, Elizabeth as Director
11 April 2007
Resigned Emslie, Donald Gordon as Director
2 April 2007
Appointed Woodward, Robert Stanley Lawrence as Director
26 January 2007
Resigned Clarke, Sara as Secretary
26 January 2007
Appointed Tames, Jane Elizabeth Anne as Secretary
18 July 2006
Resigned Flanagan, Andrew Henry as Director
6 May 2002
Appointed Partyka, Elizabeth as Director
3 May 2002
Resigned Jagpal, Jagdip as Director
12 December 2001
Resigned Evans, Christopher as Director
31 August 2001
Resigned Davidson, Dawn as Secretary
31 August 2001
Appointed Clarke, Sara as Secretary
11 July 2001
Appointed Watt, William George as Director
23 October 2000
Resigned Mollett, Andrew as Director
23 October 2000
Appointed Jagpal, Jagdip as Director
7 August 2000
Resigned Hughes, Gary William as Director
31 July 2000
Resigned Gallagher, Eileen as Director
28 April 2000
Resigned Campbell, David Lachlan as Director
14 March 2000
Appointed Hughes, Gary William as Director
14 March 2000
Appointed Emslie, Donald Gordon as Director
14 March 2000
Appointed Flanagan, Andrew Henry as Director
14 March 2000
Appointed Davidson, Dawn as Secretary
14 March 2000
Resigned Legge, Diana Patricia as Secretary
1 February 1999
Appointed Mollett, Andrew as Director
21 January 1999
Appointed Gallagher, Eileen as Director
28 September 1998
Appointed Campbell, David Lachlan as Director
2 September 1998
Resigned Revell, John as Secretary
2 September 1998
Appointed Legge, Diana Patricia as Secretary
9 September 1996
Appointed Revell, John as Secretary
9 September 1996
Resigned Hal Management Limited as Corporate Secretary
4 August 1993
Resigned Scott, Sebastian Simon Frere as Director
28 May 1993
Appointed Scott, Sebastian Simon Frere as Director
28 May 1993
Appointed Hal Management Limited as Corporate Secretary
28 May 1993
Appointed Evans, Christopher as Director
28 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
28 October 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates11 January 2025
5 November 2024Termination of appointment of a director
5 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?