TELEVISION PRODUCTIONS LIMITED
Company details
- Registered name
- TELEVISION PRODUCTIONS LIMITED
- Company number
- 04634525
- Registered office
- SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE · 200 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- DIVERSE PRODUCTION LIMITED (to 01 Nov 2010)
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Director appointed | — | NIJJER, Saravjit Kaur |
| 31/10/2023 | Director resigned | O'GARA, Derek | — |
| 14/06/2022 | Director resigned | LANGENBERG, Peter | — |
| 01/06/2022 | Director appointed | — | O'GARA, Derek |
| 01/06/2022 | Director appointed | — | MORETON, Jacqueline Frances |
| 31/05/2022 | Director resigned | HICKS, Lucinda Hannah Michelle | — |
| 16/04/2021 | Director appointed | — | HICKS, Lucinda Hannah Michelle |
| 09/04/2021 | Director resigned | GREGSON, Sarah Jane | — |
| 31/03/2020 | Director resigned | BURKE, Carmel Michelle | — |
| 23/01/2017 | Director appointed | — | BURKE, Carmel Michelle |
| 31/12/2016 | Director resigned | FREESTON, Julian Garner | — |
| 01/12/2016 | Director resigned | HENWOOD, Roderick Waldemar Lisle | — |
| 01/11/2016 | Director appointed | — | LANGENBERG, Peter |
| 06/04/2016 | Person with significant control added | — | Banijay Uk Limited |
| 01/09/2014 | Director resigned | D'HALLUIN, Marc-Antoine | — |
| 01/09/2014 | Director appointed | — | HENWOOD, Roderick Waldemar Lisle |
| 23/07/2014 | Director resigned | BREADIN, Tim David | — |
| 15/10/2013 | Director appointed | — | D'HALLUIN, Marc-Antoine |
| 14/10/2013 | Director resigned | FRANK, David Vincent Mutrie | — |
| 13/09/2013 | Director resigned | ROGERS, Mark Ian James | — |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TELEVISION PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TELEVISION PRODUCTIONS LIMITED (04634525)
TELEVISION PRODUCTIONS LIMITED is a private limited company incorporated on 13 January 2003 and registered in the United Kingdom under company number 04634525. Its registered office is at SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Banijay Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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