TELEVISION PRODUCTIONS LIMITED

Company number 04634525

38 officers / 36 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHCROFT, David John

• Correspondence address: 11 Ash Close, Hatton, Warwick, Warwickshire, CV35 7BL
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 1 August 2005
• Nationality: British

BADESHA, Malkit

• Correspondence address: 41a Sistova Road, Balham, London, SW12 9QR
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Accountant

BIRCH, Simon Charles

• Correspondence address: 123 Arthur Road, London, SW19 7DR
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Accountant

FREESTON, Julian Garner

• Correspondence address: 7 Robin Hill Drive, Chislehurst, Kent, United Kingdom, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 20 March 2013

OLOFFSON, Peter Hans Gunnar

• Correspondence address: Linnegatan 82, 115 23, Stockholm, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 8 January 2008
• Nationality: Swedish
• Occupation: Ceo

SMYTH, Janet Karen

• Correspondence address: 19 Leighton Place, London, NW5 2QL
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Deputy Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 20 January 2003

ACKERMAN, Roy Peter

• Correspondence address: 32 Milman Road, London, NW6 6EG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 January 2003
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Simon Charles

• Correspondence address: 123 Arthur Road, London, SW19 7DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 July 2004
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYDE, Neil

• Correspondence address: Via Vincenzo Monti 29f, Rome, Italy, 00152
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 July 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chartered Accountant

BREADIN, Tim David

• Correspondence address: Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: British

BURKE, Carmel Michelle

• Correspondence address: Gloucester Building, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 January 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

D'HALLUIN, Marc-Antoine

• Correspondence address: Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2013
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

DILLNOTT-COOPER, Rupert

• Correspondence address: 23 Glenmore Road, London, United Kingdom, NW3 4BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 April 2008
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Director

DONEBAUER, John Peter

• Correspondence address: 19 The Avenue, London, W4 1HA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 January 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

ERIKSSON, Jens Kristoffer

• Correspondence address: 16b, Akerhielmsgatan, Bromma, Bromma, Sweden, 16733
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 November 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Sweden
• Occupation: Director Of M&A And Operations

FETHER, Joely Bryn

• Correspondence address: Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 July 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTON, Julian Garner

• Correspondence address: Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FRIEDMAN, Alan George

• Correspondence address: Via Giulia 66, Rome, Italy, 00186
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 July 2004
• Resigned on: 18 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Presenter Journalist

GREGSON, Sarah Jane

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2013
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENWOOD, Roderick Waldemar Lisle

• Correspondence address: Gloucester Building, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Lucinda Hannah Michelle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 16 April 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2016
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MINHAS, Narinder Jit

• Correspondence address: W13
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 January 2003
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNTER, Julian D Arcy

• Correspondence address: 1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Consultant

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2022
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OLOFFSON, Peter Hans Gunnar

• Correspondence address: Linnegatan 82, 115 23, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 October 2006
• Resigned on: 21 November 2008
• Nationality: Swedish
• Occupation: Ceo

ROGERS, Mark Ian James

• Correspondence address: Gloucester Building, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 March 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEDIN, Lars Fredrik

• Correspondence address: 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 November 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Sweden
• Occupation: Cfo

SMYTH, Janet Karen

• Correspondence address: 19 Leighton Place, London, NW5 2QL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 July 2008
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

SMYTH, Janet Karen

• Correspondence address: 19 Leighton Place, London, NW5 2QL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 March 2008
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

SMYTH, Janet Karen

• Correspondence address: 19 Leighton Place, London, NW5 2QL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 January 2006
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director