THAMES TELEVISION LIMITED

Company summary

Company number: 00926655
Status: ACTIVE
Incorporated / age: 31 January 196858 years
Registered office: 1 Stephen Street, London, W1T 1AL
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stephen Street, London, W1T 1AL
Nature of business
Dormant Company
Previous company names
PEARSON TELEVISION PRODUCTIONS LIMITED
THAMES TELEVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Gillian Ethel ACTIVE	Director	04 Jul 2013		England	April 1968	1, Stephen Street, London, W1T 1AL
WILSON, Matthew Edward ACTIVE	Director	10 Oct 2024		England	February 1980	1 Stephen Street, London, W1T 1AL
COE, Linda Frances RESIGNED	Secretary		27 Jul 1993			51 Eagle Heights, London, SW11 2LJ
FARNABY, Helen Linda RESIGNED	Secretary	20 Aug 1998	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1 Stephen Street, London, W1T 1AL
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1 Stephen Street, London, W1T 1AL
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	26 Oct 2017			1 Stephen Street, London, W1T 1AL
TINGAY, Sarah Frances Hamilton RESIGNED	Secretary	27 Jul 1993	20 Aug 1998			23 Rokesly Avenue, London, N8 8NS
AYRES, Ian Richard RESIGNED	Director	17 Oct 2001	08 Apr 2004	England	November 1961	16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
BARLOW, Frank RESIGNED	Director	07 Jul 1993	11 Jan 1995		March 1930	Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
BIBBY, Michael Andrew RESIGNED	Director	26 Mar 2004	08 Oct 2004	United Kingdom	June 1963	31 Downshall Avenue, Ilford, Essex, IG3 8NB
BOYD, Alan Edward RESIGNED	Director	01 Jul 2002	03 Jul 2006	United Kingdom	October 1941	Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
BURRELL, Mark William RESIGNED	Director	07 Jul 1993	11 Jan 1995	United Kingdom	April 1937	43a Reeves Mews, South Audley Street, London, W1Y 3PA
CHAPMAN, Colin Ramond Wakefield RESIGNED	Director	20 Sep 1995	03 Feb 1999		March 1937	12 Leyborne Park, Richmond, Surrey, TW9 3HA
DEL TUFO, Charles Anthony RESIGNED	Director	23 Jul 1993	07 Feb 1995	United Kingdom	December 1939	Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
DUFFY, Simon Patrick RESIGNED	Director	30 Mar 1993	07 Jul 1993		November 1949	Galionsvej 42, 1437 Copenhagen K, Denmark
DUNN, Richard Johann RESIGNED	Director		17 Mar 1995		September 1943	Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
DYKE, Gregory RESIGNED	Director	11 Jan 1995	19 Aug 1999		May 1947	28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
ELSTEIN, David Keith RESIGNED	Director		15 Jan 1993	United Kingdom	November 1944	64 Hotham Road, London, SW15 1QP
FIFIELD, James Guy RESIGNED	Director		07 Jul 1993		May 1942	257 West 86th Street, New York, Ny10024, Usa
FORSYTH, Elizabeth Anderson RESIGNED	Director	23 Jul 1993	26 May 1994		March 1960	4 Thornton Road, Wimbledon, London, SW19 4NB
FOX, Paul Leonard, Sir RESIGNED	Director		12 May 1995		October 1925	20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
GEARING, John RESIGNED	Director	10 Jul 2012	05 Jul 2013	United Kingdom	January 1970	1, Stephen Street, London, W1T 1AL, United Kingdom
HUMBY, Nicholas Wayne RESIGNED	Director	01 Jul 1993	20 Sep 1995		May 1957	8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW
HUNT, Derek Roy RESIGNED	Director		30 Jun 1993		December 1945	175 Mortlake Road, Kew, TW9 4AW
JONES, Simon Vernon RESIGNED	Director	17 Oct 2001	22 Nov 2006		July 1965	Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ
METCALF, Michael Edward RESIGNED	Director		07 Jul 1993	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
MOSEDALE, Keith Alan RESIGNED	Director	20 Sep 1995	30 Nov 1996		April 1951	Longoff Hale House Lane, Churt, Farnham, Surrey, GU10 2JG
MOURGUE, Harold George RESIGNED	Director		31 Dec 1992		September 1927	Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
NEEDHAM, Ewart John RESIGNED	Director	16 Feb 1994	05 Mar 1997		May 1941	11a Gloucester Road, Teddington, Middlesex, TW11 0NS
OLDFIELD, David William RESIGNED	Director	10 Sep 2015	10 Oct 2024	England	December 1962	1, Stephen Street, London, W1T 1AL, England
OLDFIELD, David William RESIGNED	Director	08 Oct 2004	18 Jan 2013	England	December 1962	1, Stephen Street, London, W1T 1AL
OUSEY, Ian Ryder Marchant RESIGNED	Director	20 Sep 1995	17 Oct 2001		December 1962	The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
PHILLIPS, Michael John RESIGNED	Director	17 Mar 1993	30 Apr 1996		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
PIRNIE, Christopher Robert RESIGNED	Director	01 Jul 2022	21 Nov 2023	England	December 1978	1 Stephen Street, London, W1T 1AL
SELLORS, Jonathan RESIGNED	Director	14 Nov 1994	07 Feb 1995		June 1962	36 Cambridge Street, London, SW1V 4QH
SHIER, Jonathan Fraser RESIGNED	Director		28 Feb 1993		October 1947	14 Bowerdean Street, Fulham, London, SW6 3TW
SOUTHGATE, Michael George RESIGNED	Director	14 Jul 1998	09 Nov 2001		August 1954	67 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NQ
STEVENSON, Henry Dennistoun, The Lord RESIGNED	Director		23 Jul 1993	United Kingdom	July 1945	32 Catherine Place, London, SW1E 6HL
TINGAY, Sarah Frances Hamilton RESIGNED	Director	20 Sep 1995	12 Sep 2014	England	July 1956	1, Stephen Street, London, W1T 1AL
VEERASINGHAM, Beatrice Roshnie RESIGNED	Director	04 Jul 2013	09 Sep 2015	United Kingdom	May 1971	1, Stephen Street, London, W1T 1AL
THE LORD BRABOURNE RESIGNED	Director		12 May 1995			41 Montpelier Walk, London, SW7 1JH

AHLUWALIA, Gillian Ethel ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Stephen Street, London, W1T 1AL

WILSON, Matthew Edward ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: February 1980
Address: 1 Stephen Street, London, W1T 1AL

COE, Linda Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: 51 Eagle Heights, London, SW11 2LJ

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 31 May 2016
Address: 1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Aug 2016
Address: 1 Stephen Street, London, W1T 1AL

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 14 Nov 2016
Address: 1 Stephen Street, London, W1T 1AL

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 26 Oct 2017
Address: 1 Stephen Street, London, W1T 1AL

TINGAY, Sarah Frances Hamilton RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 20 Aug 1998
Address: 23 Rokesly Avenue, London, N8 8NS

AYRES, Ian Richard RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 08 Apr 2004
Country of Residence: England
Date of birth: November 1961
Address: 16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX

BARLOW, Frank RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 11 Jan 1995
Date of birth: March 1930
Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

BIBBY, Michael Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 31 Downshall Avenue, Ilford, Essex, IG3 8NB

BOYD, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR

BURRELL, Mark William RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 11 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA

CHAPMAN, Colin Ramond Wakefield RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 03 Feb 1999
Date of birth: March 1937
Address: 12 Leyborne Park, Richmond, Surrey, TW9 3HA

DEL TUFO, Charles Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 07 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA

DUFFY, Simon Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 07 Jul 1993
Date of birth: November 1949
Address: Galionsvej 42, 1437 Copenhagen K, Denmark

DUNN, Richard Johann RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: September 1943
Address: Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP

DYKE, Gregory RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 19 Aug 1999
Date of birth: May 1947
Address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

ELSTEIN, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 64 Hotham Road, London, SW15 1QP

FIFIELD, James Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: May 1942
Address: 257 West 86th Street, New York, Ny10024, Usa

FORSYTH, Elizabeth Anderson RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 26 May 1994
Date of birth: March 1960
Address: 4 Thornton Road, Wimbledon, London, SW19 4NB

FOX, Paul Leonard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: October 1925
Address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS

GEARING, John RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1, Stephen Street, London, W1T 1AL, United Kingdom

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 20 Sep 1995
Date of birth: May 1957
Address: 8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW

HUNT, Derek Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1945
Address: 175 Mortlake Road, Kew, TW9 4AW

JONES, Simon Vernon RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 22 Nov 2006
Date of birth: July 1965
Address: Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

MOSEDALE, Keith Alan RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 30 Nov 1996
Date of birth: April 1951
Address: Longoff Hale House Lane, Churt, Farnham, Surrey, GU10 2JG

MOURGUE, Harold George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1927
Address: Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ

NEEDHAM, Ewart John RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 05 Mar 1997
Date of birth: May 1941
Address: 11a Gloucester Road, Teddington, Middlesex, TW11 0NS

OLDFIELD, David William RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: December 1962
Address: 1, Stephen Street, London, W1T 1AL, England

OLDFIELD, David William RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: December 1962
Address: 1, Stephen Street, London, W1T 1AL

OUSEY, Ian Ryder Marchant RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 17 Oct 2001
Date of birth: December 1962
Address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 30 Apr 1996
Date of birth: April 1945
Address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN

PIRNIE, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: December 1978
Address: 1 Stephen Street, London, W1T 1AL

SELLORS, Jonathan RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 07 Feb 1995
Date of birth: June 1962
Address: 36 Cambridge Street, London, SW1V 4QH

SHIER, Jonathan Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: October 1947
Address: 14 Bowerdean Street, Fulham, London, SW6 3TW

SOUTHGATE, Michael George RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 09 Nov 2001
Date of birth: August 1954
Address: 67 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NQ

STEVENSON, Henry Dennistoun, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 32 Catherine Place, London, SW1E 6HL

TINGAY, Sarah Frances Hamilton RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: July 1956
Address: 1, Stephen Street, London, W1T 1AL

VEERASINGHAM, Beatrice Roshnie RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Stephen Street, London, W1T 1AL

THE LORD BRABOURNE RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Address: 41 Montpelier Walk, London, SW7 1JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2002	Outstanding
14 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2002	Outstanding
14 Mar 2002	Outstanding
14 Mar 2002	Outstanding
08 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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