Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Maverick Television Limited
- Incorporated
- 26 October 1993 (33 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 24 September 2010
British
Born October 1962 (64)
Officer history (40 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
23 March 2017
Resigned Turpie, Jonnie as Director
17 November 2016
21 December 2015
Resigned Woolf, Paul, Dr as Director
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
6 July 2015
1 May 2015
30 April 2015
Resigned Bright, Neil Irvine as Secretary
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
30 April 2015
3 April 2015
Resigned Coffey, Alexander James as Director
22 January 2015
24 September 2014
12 May 2014
14 February 2014
1 September 2013
Appointed Woolf, Paul, Dr as Director
31 August 2013
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
31 August 2013
Appointed Bright, Neil Irvine as Secretary
31 August 2013
Resigned Fraser, Alexandra Jennifer as Director
1 December 2012
16 April 2012
1 March 2012
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
10 January 2011
10 January 2011
24 September 2010
27 April 2010
19 June 2007
Appointed Coffey, Alexander James as Director
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
Resigned Coffey, Alexander James as Secretary
1 July 2006
1 July 2006
1 July 2006
24 March 2006
24 March 2006
Resigned Chitham Mosley, Conam Martin Maximillian as Director
24 February 2005
23 November 2004
31 August 2004
30 July 2004
25 February 2004
4 October 2002
30 September 2002
Resigned Welch, Clare as Secretary
6 September 2002
Appointed Coffey, Alexander James as Secretary
1 July 2002
25 April 2002
4 March 2002
13 December 2001
4 April 2001
4 April 2001
Resigned Fraser, Niall Jonathan as Director
4 April 2001
Resigned Welch, Clare as Director
27 November 2000
Appointed Chitham Mosley, Conam Martin Maximillian as Director
27 October 2000
Resigned Turpie, Jonnie as Secretary
1 January 2000
Appointed Fraser, Niall Jonathan as Director
1 January 2000
27 November 1997
Appointed Welch, Clare as Secretary
27 November 1997
Appointed Welch, Clare as Director
29 September 1997
Resigned Steyger, Tony as Director
22 July 1996
Appointed Fraser, Alexandra Jennifer as Director
26 October 1993
26 October 1993
26 October 1993
26 October 1993
26 October 1993
Appointed Turpie, Jonnie as Director
16 October 1993
Appointed Steyger, Tony as Director
16 October 1993
Appointed Turpie, Jonnie as Secretary
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 By Shares
Reg. no. 09023753
Holdings 1
Companies where Maverick Television Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Maverick Television Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Accounts filing |
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