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
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