TELEVISION PRODUCTIONS LIMITED

Company number 04634525

Date	Type	Description	View / Download
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)
02 Feb 2021	AD01	Registered office address changed from Gloucester Building Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	(1 page)
24 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
24 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Apr 2020	TM01	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Feb 2017	AP01	Appointment of Carmel Michelle Burke as a director on 23 January 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Peter Langenberg as a director on 1 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,988,296	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)

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