TELEGENIC LIMITED

Company summary

Company number: 01551526
Status: ACTIVE
Incorporated / age: 18 March 198145 years
Registered office: Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:39 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
Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
Nature of business
Television programme production activities
Previous company names
KINGMEAD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TELEGENIC LIMITED

Company summary

Company number: 01551526
Status: ACTIVE
Incorporated / age: 18 March 198145 years
Registered office: Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:39 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
Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
Nature of business
Television programme production activities
Previous company names
KINGMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Paul ACTIVE	Secretary	09 Aug 2024				32-34, Greenhill Crescent, Watford, WD18 8JU, England
HINDHAUGH, Jamie ACTIVE	Director	09 Aug 2024		England	October 1966	Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
NEVITT, Carl David ACTIVE	Director	07 Oct 2025		England	August 1987	Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
BATES, Peter Andrew RESIGNED	Secretary	15 Dec 2005	09 Aug 2024			Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
BATES, Peter Andrew RESIGNED	Secretary	01 Jul 1999	20 Dec 2004			76 Bell Lane, Amersham, Buckinghamshire, HP6 6PF
BROWN, Mildred Catherine RESIGNED	Secretary		30 Jun 1999			1 Beech Court, Teddington, Middlesex, TW11 9QW
PATTISON, Stephen Robert RESIGNED	Secretary	20 Dec 2004	15 Dec 2005			18 Grays Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TZ
BARBER, David Anthony RESIGNED	Director		13 Feb 2019	United Kingdom	August 1949	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
BATES, Peter Andrew RESIGNED	Director	01 Apr 1998	09 Aug 2024	England	November 1963	Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
BOWEN, Peter John RESIGNED	Director	01 Sep 2015	30 Apr 2021	England	January 1968	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
CURTIN, Eamonn Cornelius RESIGNED	Director	01 Sep 2015	01 Feb 2023	England	April 1975	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
EGGS, Clive Harold RESIGNED	Director	01 Sep 2015	30 Apr 2020	England	February 1963	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
JAMES, Terence Peter RESIGNED	Director	01 Apr 1998	01 Feb 2023	England	March 1958	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
JOHNSTONE, Barry Gibson RESIGNED	Director	01 May 2020	23 Jun 2022	England	December 1945	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
MARIES, Andrew David RESIGNED	Director	01 Apr 2020	03 Oct 2025	England	October 1965	Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
MULHERN, Sean Patrick RESIGNED	Director	01 Sep 2015	01 Feb 2023	England	July 1972	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
ROWLEY, David John RESIGNED	Director	01 Sep 2015	01 Apr 2022	England	February 1971	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
SPENCER, Michael David Burnett RESIGNED	Director		13 Feb 2019	United Kingdom	November 1952	8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

LEWIS, Paul ACTIVE
Role: Secretary
Appointed on: 09 Aug 2024
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

HINDHAUGH, Jamie ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: October 1966
Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

NEVITT, Carl David ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1987
Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

BATES, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 09 Aug 2024
Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

BATES, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 20 Dec 2004
Address: 76 Bell Lane, Amersham, Buckinghamshire, HP6 6PF

BROWN, Mildred Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 1 Beech Court, Teddington, Middlesex, TW11 9QW

PATTISON, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 15 Dec 2005
Address: 18 Grays Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TZ

BARBER, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

BATES, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: November 1963
Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

BOWEN, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: January 1968
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

CURTIN, Eamonn Cornelius RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: April 1975
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

EGGS, Clive Harold RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: February 1963
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

JAMES, Terence Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: March 1958
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

JOHNSTONE, Barry Gibson RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: December 1945
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

MARIES, Andrew David RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: October 1965
Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

MULHERN, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1972
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

ROWLEY, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1971
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

SPENCER, Michael David Burnett RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEWIS, Paul ACTIVE

Secretary

09 Aug 2024

32-34, Greenhill Crescent, Watford, WD18 8JU, England

HINDHAUGH, Jamie ACTIVE

Director

09 Aug 2024

England

October 1966

Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

NEVITT, Carl David ACTIVE

Director

07 Oct 2025

England

August 1987

Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

BATES, Peter Andrew RESIGNED

Secretary

15 Dec 2005

09 Aug 2024

Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

BATES, Peter Andrew RESIGNED

Secretary

01 Jul 1999

20 Dec 2004

76 Bell Lane, Amersham, Buckinghamshire, HP6 6PF

BROWN, Mildred Catherine RESIGNED

Secretary

30 Jun 1999

1 Beech Court, Teddington, Middlesex, TW11 9QW

PATTISON, Stephen Robert RESIGNED

Secretary

20 Dec 2004

15 Dec 2005

18 Grays Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TZ

BARBER, David Anthony RESIGNED

Director

13 Feb 2019

United Kingdom

August 1949

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

BATES, Peter Andrew RESIGNED

Director

01 Apr 1998

09 Aug 2024

England

November 1963

Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

BOWEN, Peter John RESIGNED

Director

01 Sep 2015

30 Apr 2021

England

January 1968

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

CURTIN, Eamonn Cornelius RESIGNED

Director

01 Sep 2015

01 Feb 2023

England

April 1975

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

EGGS, Clive Harold RESIGNED

Director

01 Sep 2015

30 Apr 2020

England

February 1963

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

JAMES, Terence Peter RESIGNED

Director

01 Apr 1998

01 Feb 2023

England

March 1958

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

JOHNSTONE, Barry Gibson RESIGNED

Director

01 May 2020

23 Jun 2022

England

December 1945

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

MARIES, Andrew David RESIGNED

Director

01 Apr 2020

03 Oct 2025

England

October 1965

Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England

MULHERN, Sean Patrick RESIGNED

Director

01 Sep 2015

01 Feb 2023

England

July 1972

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

ROWLEY, David John RESIGNED

Director

01 Sep 2015

01 Apr 2022

England

February 1971

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL

SPENCER, Michael David Burnett RESIGNED

Director

13 Feb 2019

United Kingdom

November 1952

8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL