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THAMES TELEVISION LIMITED

Company number 00926655

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AP01	Appointment of Mr Matthew Edward Wilson as a director on 10 October 2024	View PDF Appointment of Mr Matthew Edward Wilson as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of David William Oldfield as a director on 10 October 2024	View PDF Termination of appointment of David William Oldfield as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023	View PDF Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022	View PDF Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
27 Oct 2017	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017	View PDF Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016	View PDF Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM02	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016	View PDF Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016	View PDF Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)

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THAMES TELEVISION LIMITED

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