UNIQUE TELEVISION LIMITED

Company summary

Company number: 02614264
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: 84 The Downs, Altrincham, Cheshire, WA14 2QJ
Accounts due: 31 July 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:09 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
84 The Downs, Altrincham, Cheshire, WA14 2QJ
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAGLISH, Joy Mary ACTIVE	Secretary	31 Mar 2004				5 Swiss Cottage, Swiss Hill, Alderley Edge, Cheshire, SK9 7DP
DAVIS, Michael Ian ACTIVE	Director	09 May 2003		United Kingdom	December 1945	84 The Downs, Altrincham, Cheshire, WA14 2QJ
PASCOE, Paul Henry Barron ACTIVE	Director	03 Aug 1995		United Kingdom	October 1960	39 Filmer Road, London, SW6 7JJ
BARROW, Geoffrey RESIGNED	Secretary	21 May 1991	05 Oct 1992			Balmer Cottage,, The Balmer, Welshampton, Ellesmere, SY12 0PP
DAVIS, Michael Ian RESIGNED	Secretary	09 May 2003	22 Feb 2005			Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
HONEY, Matthew Andrew RESIGNED	Secretary	05 Oct 1992	03 Aug 1995			Lord Nelson, 42 Masbro Road, London, W14 0LT
HOOLAHAN, Catriona Jane RESIGNED	Secretary	01 Jan 1996	01 Aug 1996			18a Bina Gardens, London, SW5 0LA
PASCOE, Paul Henry Barron RESIGNED	Secretary	03 Aug 1996	09 May 2003			39 Filmer Road, London, SW6 7JJ
ROBB-JOHN, Anthony RESIGNED	Secretary	03 Jan 1995	01 Sep 1995			19 Chertsey Street, London, SW17 8LG
SMITH, Paul Adrian RESIGNED	Secretary	01 Sep 1995	01 Jan 1996			Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
COLE, Simon Andrew RESIGNED	Director	07 May 1992	03 Aug 1995		February 1958	3a Leamington Road Villas, Westbourne Park, London, W11 1HS
EDMONDS, Noel Ernest RESIGNED	Director	05 Jun 1992	03 Aug 2007	United Kingdom	December 1948	Wood, Okehampton, Devon, EX20 2LS
HOLDEN, Justine RESIGNED	Director	21 May 1991	07 May 1992		March 1967	63 Kingsley Court, Salford, Lancashire, M5 4EZ
HONEY, Matthew Andrew RESIGNED	Director	24 Jul 1995	03 Aug 1995	United Kingdom	October 1965	Lord Nelson, 42 Masbro Road, London, W14 0LT
LEGGO, Michael Antony RESIGNED	Director	26 Sep 2003	17 Mar 2010	England	June 1955	The Croft, 7 Firs Avenue, London, SW14 7NZ
PEACOCK, Ian Michael RESIGNED	Director	07 May 1992	03 Aug 1995		September 1929	21 Woodlands Road, Barnes, London, SW13 0JZ
SMITH, Paul Adrian RESIGNED	Director	03 Aug 1995	01 Aug 1996	England	January 1947	Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
SPRINGFORD, Stephen Mark RESIGNED	Director	03 Aug 1995	01 Aug 1996	United Kingdom	December 1955	Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE

DAGLISH, Joy Mary ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: 5 Swiss Cottage, Swiss Hill, Alderley Edge, Cheshire, SK9 7DP

DAVIS, Michael Ian ACTIVE
Role: Director
Appointed on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 84 The Downs, Altrincham, Cheshire, WA14 2QJ

PASCOE, Paul Henry Barron ACTIVE
Role: Director
Appointed on: 03 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Filmer Road, London, SW6 7JJ

BARROW, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 May 1991
Resigned on: 05 Oct 1992
Address: Balmer Cottage,, The Balmer, Welshampton, Ellesmere, SY12 0PP

DAVIS, Michael Ian RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 22 Feb 2005
Address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP

HONEY, Matthew Andrew RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 03 Aug 1995
Address: Lord Nelson, 42 Masbro Road, London, W14 0LT

HOOLAHAN, Catriona Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Aug 1996
Address: 18a Bina Gardens, London, SW5 0LA

PASCOE, Paul Henry Barron RESIGNED
Role: Secretary
Appointed on: 03 Aug 1996
Resigned on: 09 May 2003
Address: 39 Filmer Road, London, SW6 7JJ

ROBB-JOHN, Anthony RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 01 Sep 1995
Address: 19 Chertsey Street, London, SW17 8LG

SMITH, Paul Adrian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Jan 1996
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

COLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 03 Aug 1995
Date of birth: February 1958
Address: 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

EDMONDS, Noel Ernest RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Wood, Okehampton, Devon, EX20 2LS

HOLDEN, Justine RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 07 May 1992
Date of birth: March 1967
Address: 63 Kingsley Court, Salford, Lancashire, M5 4EZ

HONEY, Matthew Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 03 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Lord Nelson, 42 Masbro Road, London, W14 0LT

LEGGO, Michael Antony RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: June 1955
Address: The Croft, 7 Firs Avenue, London, SW14 7NZ

PEACOCK, Ian Michael RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 03 Aug 1995
Date of birth: September 1929
Address: 21 Woodlands Road, Barnes, London, SW13 0JZ

SMITH, Paul Adrian RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: January 1947
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

SPRINGFORD, Stephen Mark RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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