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JOURNEYMAN PICTURES LIMITED

Company summary

Company number: 02537765
Status: ACTIVE
Incorporated / age: 7 September 199036 years
Registered office: 4-6 High Street, Thames Ditton, Surrey, KT7 0RY
Accounts due: 30 June 2027
Confirmation statement due: 10 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:51 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
4-6 High Street, Thames Ditton, Surrey, KT7 0RY
Nature of business
Television programming and broadcasting activities
Previous company names
PLANET TELEVISION LIMITED
BOLDACT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Emma ACTIVE	Director	10 Jul 2025		England	May 1985	4-6, High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
STUCKE, Mark Christopher ACTIVE	Director			England	April 1962	4-6 High Street, Thames Ditton, Surrey, KT7 0RY
BLAIR, Jane Moira RESIGNED	Secretary	07 Jul 1994	30 Jul 1998			3/262 Earls Court Road, London, SW5 9AD
GARDINER, Joanne Marjorie RESIGNED	Secretary		07 Jul 1994			64 Ember Lane, Esher, Surrey, KT10 8EP
STUCKE, Keely Jayne RESIGNED	Secretary	30 Jul 1998	28 Apr 2016			4-6 High Street, Thames Ditton, Surrey, KT7 0RY
GARDINER, Joanne Marjorie RESIGNED	Director		07 Jul 1994		May 1966	2 The Woodlands, Esher, Surrey, KT10 8DB
STUCKE, Keely Jayne RESIGNED	Director	14 Mar 2007	28 Apr 2016	United Kingdom	November 1971	4-6 High Street, Thames Ditton, Surrey, KT7 0RY

STUCKE, Mark Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1962
Address: 4-6 High Street, Thames Ditton, Surrey, KT7 0RY

BLAIR, Jane Moira RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 30 Jul 1998
Address: 3/262 Earls Court Road, London, SW5 9AD

GARDINER, Joanne Marjorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1994
Address: 64 Ember Lane, Esher, Surrey, KT10 8EP

STUCKE, Keely Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 28 Apr 2016
Address: 4-6 High Street, Thames Ditton, Surrey, KT7 0RY

GARDINER, Joanne Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: May 1966
Address: 2 The Woodlands, Esher, Surrey, KT10 8DB

STUCKE, Keely Jayne RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4-6 High Street, Thames Ditton, Surrey, KT7 0RY

Created	Status	Filings
03 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)