Television Productions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBanijay Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111181358People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
DO
Derek O GaraResigned director
Resigned 2022-06-01 · 1 yr · Director
LH
Lucinda HicksResigned director
Resigned 2021-04-16 · 1 yr · Ceo
CB
Carmel BurkeResigned director
Resigned 2017-01-23 · 3 yrs · Director
PL
Peter LangenbergResigned director
Resigned 2016-11-01 · 5 yrs · Director
RH
Roderick HenwoodResigned director
Resigned 2014-09-01 · 2 yrs · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · Director
SG
Sarah GregsonResigned director
Resigned 2013-09-13 · 7 yrs · Director
DF
David FrankResigned director
Resigned 2013-03-20 · Director
TB
Tim BreadinResigned director
Resigned 2013-03-20 · 1 yr · British
MR
Mark RogersResigned director
Resigned 2013-03-20 · Director
JF
Julian FreestonResigned director
Resigned 2010-07-30 · 6 yrs · Cfo
JF
Joely FetherResigned director
Resigned 2010-07-30 · 2 yrs · Director
JF
Julian FreestonResigned secretary
Resigned 2009-12-03 · 3 yrs
LS
Lars SchedinResigned director
Resigned 2009-11-24 · Cfo
JS
Resigned 2009-07-22 · Deputy Managing Director
JE
Jens ErikssonResigned director
Resigned 2008-11-24 · 1 yr · Director Of M&A And Operations
RD
Rupert Dillnott CooperResigned director
Resigned 2008-04-25 · Director
MB
Malkit BadeshaResigned secretary
Resigned 2008-01-08 · 1 yr · Accountant
PS
Patrick SvenskResigned director
Resigned 2006-10-18 · 3 yrs · Ceo
PO
Resigned 2006-10-18 · 2 yrs · Ceo
SB
Resigned 2005-07-29 · 1 yr · Accountant
PS
Paul SowerbuttsResigned director
Resigned 2004-11-15 · 5 yrs · Television Producer
NB
Neil BoydeResigned director
Resigned 2004-07-30 · 2 yrs · Chartered Accountant
AF
Alan FriedmanResigned director
Resigned 2004-07-30 · 2 yrs · Presenter Journalist
JM
Julian MounterResigned director
Resigned 2003-07-01 · 1 yr · Consultant
JD
John DonebauerResigned director
Resigned 2003-01-20 · 2 yrs · Director
NM
Narinder MinhasResigned director
Resigned 2003-01-20 · 3 yrs · Director
DA
David AshcroftResigned secretary
Resigned 2003-01-20 · 2 yrs
RA
Roy AckermanResigned director
Resigned 2003-01-20 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active