TELEVISION PRODUCTIONS LIMITED

Company number 04634525

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(4 pages)
22 Jan 2024	PSC05	Change of details for Banijay Uk Limited as a person with significant control on 2 February 2021	(2 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Derek O'gara as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Apr 2021	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 16 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)