Television Productions Limited

Active04634525 Private limited company

Incorporated: 13 January 2003 (23 years)
Previously known as: Diverse Production Limited (until 1 November 2010)
Viscope Systems Limited (until 13 June 2003)
Industry: Television programme production activities (59113)
Directors: Saravjit Kaur Nijjer
Jacqueline Frances Moreton
Owned by: Banijay UK Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

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

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Nijjer, Saravjit Kaur

Director · Appointed 1 November 2023

Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies

British

Born September 1976 (50)

Moreton, Jacqueline Frances

Director · Appointed 1 June 2022

Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies

British

Born October 1965 (61)

Officer history (36 former)

1 November 2023

Appointed Nijjer, Saravjit Kaur as Director

31 October 2023

Resigned O'Gara, Derek as Director

14 June 2022

Resigned Langenberg, Peter as Director

1 June 2022

Appointed Moreton, Jacqueline Frances as Director

1 June 2022

Appointed O'Gara, Derek as Director

31 May 2022

Resigned Hicks, Lucinda Hannah Michelle as Director

16 April 2021

Appointed Hicks, Lucinda Hannah Michelle as Director

9 April 2021

Resigned Gregson, Sarah Jane as Director

31 March 2020

Resigned Burke, Carmel Michelle as Director

23 January 2017

Appointed Burke, Carmel Michelle as Director

31 December 2016

Resigned Freeston, Julian Garner as Director

1 December 2016

Resigned Henwood, Roderick Waldemar Lisle as Director

1 November 2016

Appointed Langenberg, Peter as Director

1 September 2014

Appointed Henwood, Roderick Waldemar Lisle as Director

1 September 2014

Resigned D'Halluin, Marc-Antoine as Director

23 July 2014

Resigned Breadin, Tim David as Director

15 October 2013

Appointed D'Halluin, Marc-Antoine as Director

14 October 2013

Resigned Frank, David Vincent Mutrie as Director

13 September 2013

Appointed Gregson, Sarah Jane as Director

13 September 2013

Resigned Rogers, Mark Ian James as Director

20 March 2013

Appointed Frank, David Vincent Mutrie as Director

20 March 2013

Resigned Freeston, Julian Garner as Secretary

20 March 2013

Appointed Rogers, Mark Ian James as Director

20 March 2013

Resigned Fether, Joely Bryn as Director

20 March 2013

Appointed Breadin, Tim David as Director

30 July 2010

Resigned Eriksson, Jens Kristoffer as Director

30 July 2010

Appointed Freeston, Julian Garner as Director

30 July 2010

Appointed Fether, Joely Bryn as Director

30 July 2010

Resigned Svensk, Patrick Bengt as Director

30 July 2010

Resigned Schedin, Lars Fredrik as Director

13 July 2010

Resigned Sowerbutts, Paul Ramsay as Director

3 December 2009

Resigned Smyth, Janet Karen as Director

3 December 2009

Resigned Smyth, Janet Karen as Secretary

3 December 2009

Appointed Freeston, Julian Garner as Secretary

24 November 2009

Appointed Schedin, Lars Fredrik as Director

22 July 2009

Appointed Smyth, Janet Karen as Secretary

22 July 2009

Resigned Badesha, Malkit as Secretary

24 November 2008

Appointed Eriksson, Jens Kristoffer as Director

21 November 2008

Resigned Oloffson, Peter Hans Gunnar as Director

14 July 2008

Resigned Dillnott-Cooper, Rupert as Director

14 July 2008

Appointed Smyth, Janet Karen as Director

25 April 2008

Appointed Dillnott-Cooper, Rupert as Director

14 April 2008

Resigned Smyth, Janet Karen as Director

26 March 2008

Appointed Smyth, Janet Karen as Director

8 January 2008

Resigned Oloffson, Peter Hans Gunnar as Secretary

8 January 2008

Appointed Badesha, Malkit as Secretary

18 October 2006

Appointed Svensk, Patrick Bengt as Director

18 October 2006

Resigned Ackerman, Roy Peter as Director

18 October 2006

Resigned Friedman, Alan George as Director

18 October 2006

Resigned Smyth, Janet Karen as Director

18 October 2006

Resigned Birch, Simon Charles as Director

18 October 2006

Resigned Birch, Simon Charles as Secretary

18 October 2006

Appointed Oloffson, Peter Hans Gunnar as Director

18 October 2006

Appointed Oloffson, Peter Hans Gunnar as Secretary

31 July 2006

Resigned Boyde, Neil as Director

24 January 2006

Resigned Minhas, Narinder Jit as Director

15 January 2006

Appointed Smyth, Janet Karen as Director

31 August 2005

Resigned Donebauer, John Peter as Director

1 August 2005

Resigned Ashcroft, David John as Secretary

29 July 2005

Appointed Birch, Simon Charles as Secretary

15 November 2004

Appointed Sowerbutts, Paul Ramsay as Director

30 July 2004

Appointed Birch, Simon Charles as Director

30 July 2004

Resigned Mounter, Julian D Arcy as Director

30 July 2004

Appointed Friedman, Alan George as Director

30 July 2004

Appointed Boyde, Neil as Director

1 July 2003

Appointed Mounter, Julian D Arcy as Director

20 January 2003

Appointed Ashcroft, David John as Secretary

20 January 2003

Appointed Donebauer, John Peter as Director

20 January 2003

Appointed Minhas, Narinder Jit as Director

20 January 2003

Appointed Ackerman, Roy Peter as Director

20 January 2003

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

20 January 2003

Resigned Company Directors Limited as Corporate Nominee Director

13 January 2003

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

13 January 2003

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Banijay UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 04126826

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited

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 This company 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

Electric Robin (Gog) Limited Owns 75–100% of shares

And 19 more

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

And 15 more

Filings 183

Date	Description	Made Up To	PDF
17 September 2026	Other filing		—
17 September 2026	Other filing		—
17 September 2026	Accounts filing		—
17 September 2026	Audit exemption subsidiary accounts	31 December 2025	—
27 January 2026	Confirmation statement with updates	13 January 2026