THAMES TELEVISION LIMITED

active Company number 00926655

Private Limited by Shares · Incorporated on 31st Jan 1968

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SIC code: 99999
Registered office: W1T 1AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THAMES TELEVISION LIMITED is a private limited by shares company based in . It was incorporated on 31st Jan 1968 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Ahluwalia	Director	4th Jul 2013		British	View profile
Matthew Wilson	Director	10th Oct 2024		British	View profile
Fremantle Media Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
AURALYX UK LIMITED	17316194	3rd Jul 2026	active
PUDDING LANE BURFORD LIMITED	17249475	29th May 2026	active
DOLCE VITA SLICE UK LIMITED	17244781	27th May 2026	active
DOLCE VITA IP HOLDINGS LIMITED	17245000	27th May 2026	active
MFPG COMPANY LIMITED	17231245	20th May 2026	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jan 1968
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jan 1968 Company incorporated
31st Dec 1992 Harold Mourgue resigned as Director
15th Jan 1993 David Elstein resigned as Director
17th Mar 1993 Michael Phillips appointed as Director
30th Mar 1993 Simon Duffy appointed as Director
30th Jun 1993 Derek Hunt resigned as Director
1st Jul 1993 Nicholas Humby appointed as Director
7th Jul 1993 Simon Duffy resigned as Director
7th Jul 1993 James Fifield resigned as Director
7th Jul 1993 Michael Metcalf resigned as Director
7th Jul 1993 Frank Barlow appointed as Director
7th Jul 1993 Mark Burrell appointed as Director
23rd Jul 1993 Elizabeth Forsyth appointed as Director
23rd Jul 1993 Charles Del Tufo appointed as Director
27th Jul 1993 Linda Coe resigned as Secretary
27th Jul 1993 Sarah Tingay appointed as Secretary
16th Feb 1994 Ewart Needham appointed as Director
26th May 1994 Elizabeth Forsyth resigned as Director
14th Nov 1994 Jonathan Sellors appointed as Director
11th Jan 1995 Frank Barlow resigned as Director
11th Jan 1995 Mark Burrell resigned as Director
11th Jan 1995 Gregory Dyke appointed as Director
7th Feb 1995 Charles Del Tufo resigned as Director
7th Feb 1995 Jonathan Sellors resigned as Director
17th Mar 1995 Richard Dunn resigned as Director
12th May 1995 Paul Fox resigned as Director
20th Sep 1995 Nicholas Humby resigned as Director
20th Sep 1995 Keith Mosedale appointed as Director
20th Sep 1995 Colin Chapman appointed as Director
20th Sep 1995 Ian Ousey appointed as Director
30th Apr 1996 Michael Phillips resigned as Director
30th Nov 1996 Keith Mosedale resigned as Director
5th Mar 1997 Ewart Needham resigned as Director
20th Aug 1998 Sarah Tingay resigned as Secretary
20th Aug 1998 Helen Farnaby appointed as Secretary
3rd Feb 1999 Colin Chapman resigned as Director
19th Aug 1999 Gregory Dyke resigned as Director
17th Oct 2001 Ian Ousey resigned as Director
17th Oct 2001 Ian Ayres appointed as Director
17th Oct 2001 Simon Jones appointed as Director
1st Jul 2002 Alan Boyd appointed as Director
26th Mar 2004 Michael Bibby appointed as Director
8th Apr 2004 Ian Ayres resigned as Director
8th Oct 2004 Michael Bibby resigned as Director
8th Oct 2004 David Oldfield appointed as Director
3rd Jul 2006 Alan Boyd resigned as Director
22nd Nov 2006 Simon Jones resigned as Director
10th Jul 2012 John Gearing appointed as Director
18th Jan 2013 David Oldfield resigned as Director
4th Jul 2013 Gillian Ahluwalia appointed as Director
5th Jul 2013 John Gearing resigned as Director
10th Sep 2015 David Oldfield appointed as Director
6th Apr 2016 Fremantle Media Group Limited appointed as Corporate PSC
31st May 2016 Helen Farnaby resigned as Secretary
1st Jun 2016 Carolyn Gibson appointed as Secretary
23rd Aug 2016 Carolyn Gibson resigned as Secretary
24th Aug 2016 Jacqueline Moreton appointed as Secretary
14th Nov 2016 Jacqueline Moreton resigned as Secretary
15th Nov 2016 Tracey Spevack appointed as Secretary
26th Oct 2017 Tracey Spevack resigned as Secretary
1st Jul 2022 Christopher Pirnie appointed as Director
21st Nov 2023 Christopher Pirnie resigned as Director
10th Oct 2024 David Oldfield resigned as Director
10th Oct 2024 Matthew Wilson appointed as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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