Fremantle Television LTD
THAMES TELEVISION LIMITED
Company type | Private Limited Company, Active |
Company Number | 02583077 |
Record last updated | Wednesday, January 3, 2024 11:19:31 AM UTC |
Official Address | 1 Stephen Street London Bloomsbury There are 129 companies registered at this street |
Postal Code | W1P1PJ |
Sector | limit, television, trade |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 21, 2023 | Resignation of one Director (a man) | |
Registry | Jul 1, 2022 | Appointment of a man as Director and Company Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 10, 2015 | Appointment of a man as Director and Accountant | |
Registry | Sep 9, 2015 | Resignation of a woman | |
Registry | Aug 15, 2013 | Appointment of a woman as Director | |
Financials | Aug 7, 2013 | Annual accounts | |
Registry | Aug 7, 2013 | Appointment of a woman as Director | |
Registry | Aug 6, 2013 | Resignation of one Director | |
Registry | Jul 4, 2013 | Appointment of a woman | |
Registry | Jun 20, 2013 | Annual return | |
Registry | Feb 12, 2013 | Resignation of one Director | |
Financials | Jul 24, 2012 | Annual accounts | |
Registry | Jul 24, 2012 | Appointment of a man as Director | |
Registry | Jul 4, 2012 | Annual return | |
Registry | Aug 12, 2011 | Annual return 9266... | |
Financials | Apr 11, 2011 | Annual accounts | |
Financials | Sep 8, 2010 | Annual accounts 9266... | |
Registry | Jun 21, 2010 | Change of particulars for director | |
Registry | Jun 21, 2010 | Change of particulars for director 9266... | |
Registry | Jun 21, 2010 | Change of particulars for secretary | |
Registry | Jun 21, 2010 | Annual return | |
Registry | Jun 15, 2009 | Annual return 9266... | |
Financials | May 19, 2009 | Annual accounts | |
Registry | Nov 20, 2008 | Reduce issued capital 09 | |
Registry | Nov 20, 2008 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 20, 2008 | Solvency statement | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Jul 24, 2008 | Annual return | |
Registry | Sep 17, 2007 | Annual return 9266... | |
Financials | Aug 31, 2007 | Annual accounts | |
Registry | Mar 21, 2007 | Resignation of a director | |
Registry | Sep 20, 2006 | Resignation of a director 9266... | |
Registry | Aug 31, 2006 | Annual return | |
Financials | May 18, 2006 | Annual accounts | |
Financials | Oct 25, 2005 | Annual accounts 9266... | |
Registry | Jul 19, 2005 | Annual return | |
Financials | Jan 5, 2005 | Annual accounts | |
Registry | Dec 30, 2004 | Appointment of a director | |
Registry | Dec 30, 2004 | Resignation of a director | |
Registry | Jul 14, 2004 | Annual return | |
Registry | Apr 20, 2004 | Appointment of a director | |
Registry | Apr 20, 2004 | Resignation of a director | |
Registry | Sep 30, 2003 | Annual return | |
Financials | Sep 30, 2003 | Annual accounts | |
Registry | Mar 18, 2003 | Particulars of a mortgage or charge | |
Registry | Mar 6, 2003 | Particulars of a mortgage or charge 9266... | |
Registry | Feb 24, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 13, 2003 | Particulars of a mortgage or charge 9266... | |
Registry | Feb 7, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 6, 2003 | Particulars of a mortgage or charge 9266... | |
Registry | Nov 5, 2002 | Particulars of a mortgage or charge | |
Registry | Oct 25, 2002 | Particulars of a mortgage or charge 9266... | |
Registry | Sep 9, 2002 | Particulars of a mortgage or charge | |
Registry | Aug 20, 2002 | Appointment of a director | |
Financials | Aug 14, 2002 | Annual accounts | |
Registry | Jul 27, 2002 | Particulars of a mortgage or charge | |
Registry | Jul 26, 2002 | Annual return | |
Registry | May 2, 2002 | Particulars of a mortgage or charge | |
Registry | Apr 10, 2002 | Particulars of a mortgage or charge 9266... | |
Registry | Apr 3, 2002 | Particulars of a mortgage or charge | |
Registry | Mar 28, 2002 | Particulars of a mortgage or charge 9266... | |
Registry | Mar 28, 2002 | Particulars of a mortgage or charge | |
Registry | Mar 25, 2002 | Particulars of a mortgage or charge 9266... | |
Registry | Feb 20, 2002 | Particulars of a mortgage or charge | |
Registry | Jan 30, 2002 | Particulars of a mortgage or charge 9266... | |
Registry | Jan 3, 2002 | Appointment of a director | |
Registry | Dec 6, 2001 | Resignation of a director | |
Registry | Dec 1, 2001 | Particulars of a mortgage or charge | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Nov 2, 2001 | Resignation of a director | |
Registry | Nov 2, 2001 | Appointment of a director | |
Registry | Oct 29, 2001 | Annual return | |
Registry | Oct 2, 2001 | Company name change | |
Registry | Sep 11, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 6, 2001 | Particulars of a mortgage or charge | |
Registry | Aug 20, 2001 | Company name change | |
Registry | Aug 20, 2001 | Change of name certificate | |
Registry | Jul 12, 2001 | Particulars of a mortgage or charge | |
Registry | May 10, 2001 | Particulars of a mortgage or charge 9266... | |
Registry | Apr 10, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 6, 2001 | Particulars of a mortgage or charge 9266... | |
Registry | Jan 4, 2001 | Particulars of a mortgage or charge | |
Registry | Aug 21, 2000 | Change in situation or address of registered office | |
Registry | Jul 13, 2000 | Annual return | |
Financials | Mar 7, 2000 | Annual accounts | |
Registry | Sep 1, 1999 | Change of name certificate | |
Registry | Aug 31, 1999 | Resignation of a director | |
Registry | Jul 7, 1999 | Annual return | |
Financials | Mar 19, 1999 | Annual accounts | |
Registry | Feb 10, 1999 | Resignation of a director | |
Registry | Aug 28, 1998 | Appointment of a secretary | |
Registry | Aug 26, 1998 | Resignation of a secretary | |
Financials | Aug 6, 1998 | Annual accounts | |
Registry | Jul 26, 1998 | Appointment of a director | |
Registry | Jun 17, 1998 | Annual return | |
Financials | Nov 2, 1997 | Annual accounts | |
Registry | Jun 20, 1997 | Annual return | |
Registry | Mar 18, 1997 | Resignation of a director | |
Registry | Mar 11, 1997 | Change in situation or address of registered office | |