Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
The Television Consultancy Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Video production activities (59112) Television programme production activities (59113)
- Directors
- Neil Timothy Wood
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o The Economist Group The Adelphi1-11 John Adam StreetLondonWC2N 6HT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Neil Timothy
Director · Appointed 10 August 2026
British
Born February 1965 (61)
Director · Appointed 1 August 2026
British
Born April 1976 (50)
Sanu, Fola
Secretary · Appointed 11 October 2019
Director · Appointed 12 May 2017
British,Danish
Born July 1969 (57)
Officer history (27 former)
10 August 2026
10 August 2026
Appointed Wood, Neil Timothy as Director
1 August 2026
31 July 2026
1 April 2021
31 March 2021
11 October 2019
Appointed Sanu, Fola as Secretary
10 October 2019
Resigned Samuelsson, Anna Macdonald as Secretary
2 September 2019
30 August 2019
12 May 2017
12 May 2017
16 February 2016
16 February 2016
Resigned Minter-Green, Nicholas as Director
11 October 2013
1 October 2013
18 July 2013
14 March 2012
14 March 2012
Appointed Samuelsson, Anna Macdonald as Secretary
14 March 2012
14 March 2012
14 March 2012
14 March 2012
14 March 2012
14 March 2012
14 March 2012
24 June 2010
16 February 2010
16 February 2010
16 February 2010
16 February 2010
16 February 2010
24 April 2009
24 April 2009
8 April 2009
8 April 2009
8 April 2009
23 July 2008
Resigned Kessel, Joanna Nicole as Secretary
23 July 2008
23 July 2008
23 July 2008
23 July 2008
23 July 2008
20 March 2008
1 July 2002
Appointed Kessel, Joanna Nicole as Secretary
1 July 2002
Resigned Leuw, Mark Aiden as Secretary
1 February 2002
Appointed Minter-Green, Nicholas as Director
17 January 2002
Resigned Sichel, Katrina as Director
22 March 2000
Resigned Kessel, Joanna Nicole as Director
22 March 2000
Appointed Sichel, Katrina as Director
22 July 1998
25 June 1998
25 June 1998
25 June 1998
25 June 1998
Appointed Kessel, Joanna Nicole as Director
25 June 1998
25 June 1998
Appointed Leuw, Mark Aiden as Secretary
25 June 1998
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
Private Limited Company
Reg. no. 6618821
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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