GLOBAL TELEVISION SERVICES LIMITED

Company summary

Company number: 02739563
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 5 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:41 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
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Nature of business
Television programme production activities
Previous company names
THREE ON FOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEACH, David ACTIVE	Secretary	29 Jun 2021				Tinopolis Centre, Park Street, Llanelli, SA15 3YE
FOULSER, Jeffrey ACTIVE	Director	31 Dec 1997		England	August 1952	13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
JONES, Owen Griffith Ronald ACTIVE	Director	14 Jan 2010		United Kingdom	December 1948	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
REES, William Arwel ACTIVE	Director	14 Jan 2010		United Kingdom	November 1956	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
ROBERTS, Jennifer ACTIVE	Director	28 Jul 2008		United Kingdom	September 1966	69 Harbord Street, Fulham, London, SW6 6PL
BALDWIN, Peter Alan Charles, Major General RESIGNED	Secretary	23 Jun 2000	28 Feb 2006			Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
BOND, Sara RESIGNED	Secretary	20 Jan 2010	28 Jun 2021			Tinopolis Centre, Park Street, Llanelli, SA15 3YE
FARNABY, Helen Linda RESIGNED	Secretary	10 Mar 1998	23 Jun 2000			132 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JT
LEACH, David Dennis Wilkie RESIGNED	Secretary	28 Feb 2006	20 Jan 2010			39 Clavering Avenue, Barnes, London, SW13 8DX
LEIGHTON DAVIS, Carol Ann RESIGNED	Secretary	06 Jul 1993	31 Dec 1995			Wagon Barn, Taynton, Burford, Oxfordshire, OX18 4UH
NEWMAN, Anne RESIGNED	Secretary	31 Jan 1997	10 Mar 1998			9 Martins Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE
SMITH, John Barry RESIGNED	Secretary	14 Aug 1992	06 Jul 1993			Tidbury Crag Lane, Huby, Leeds, West Yorkshire, LS17 0BP
SUTHERLAND, Kenneth RESIGNED	Secretary	24 Jan 1996	31 Jan 1997			Pine Lodge, Pinewood Hill, Fleet, Hampshire, GU51 3AW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	14 Aug 1992			26, Church Street, London, NW8 8EP
ANDERSON, Martin Hume Caldicot RESIGNED	Director	10 Mar 1998	01 Feb 2005	United Kingdom	March 1954	Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
BALDWIN, Peter Alan Charles, Major General RESIGNED	Director	23 Jun 2000	22 Sep 2003	Great Britain	February 1927	Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
BATE, Terence RESIGNED	Director	31 Dec 1997	27 Jun 2001	Malta	August 1933	105 Hamri Street, Ghajnsielem, Gozo, Malta
CALLEN, Stephen Gibson RESIGNED	Director	23 Jun 2000	10 Apr 2003	England	April 1955	14 St Pauls Road, Richmond, Surrey, TW9 2HH
CARVER, Margaret Adela Miriam RESIGNED	Director	27 Jun 1995	21 Oct 1997	United Kingdom	July 1964	Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
CHARLES, Robert John RESIGNED	Director	23 Feb 1995	24 Jan 1997		June 1954	4 The Woodlands, Arthington Lane, Pool In Wharfedale, West Yorkshire, LS21 1JY
CRESSWELL, John RESIGNED	Director	23 May 1995	27 Apr 1999		May 1961	Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
DEL TUFO, Charles Anthony RESIGNED	Director	24 Jul 1995	31 Mar 1999	United Kingdom	December 1939	Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
FAIRLEY, John Alexander RESIGNED	Director		20 Apr 1995	England	April 1938	Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS
GARDNER, Malcolm William RESIGNED	Director	07 Feb 2005	20 Jan 2006	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
HOLDGATE, David Kenneth RESIGNED	Director	02 May 1995	31 Dec 1997		January 1950	28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
HUGHES, Michael John RESIGNED	Director	14 Aug 1992	25 Oct 1995	United Kingdom	November 1949	Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
HUMBY, Nicholas Wayne RESIGNED	Director	27 Apr 1999	23 Jun 2000		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
HUMBY, Nicholas Wayne RESIGNED	Director	22 May 1995	24 Jul 1995		May 1957	8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW
LAUGHTON, Roger Froome RESIGNED	Director	20 Dec 1995	05 Apr 1999	United Kingdom	May 1942	6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
MURRAY, Grant RESIGNED	Director	27 Apr 1999	23 Jun 2000		April 1964	28 Gondar Gardens, London, NW6 1HG
NEEDHAM, Ewart John RESIGNED	Director	14 Aug 1992	25 Sep 1996		May 1941	1 Templars Mead, Chandlers Ford, Eastleigh, Hampshire, SO53 3RX
RAVEN, James Patrick RESIGNED	Director	27 Apr 1999	23 Jun 2000	England	June 1953	56 Atlantic Close, Ocean Village, Southampton, SO14 3TB
ROGERS, Wayne Peter RESIGNED	Director	16 Jul 1997	31 Dec 1997		June 1948	Lowood House 98 Main Street, Upper Poppleton, York, North Yorkshire, YO2 6JU
ROWLANDS, Christopher John RESIGNED	Director	23 Jun 2000	10 Sep 2001	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
SOUTHGATE, Michael George RESIGNED	Director	16 Jul 1997	23 Jun 2000		August 1954	67 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NQ
SUTHERLAND, Kenneth RESIGNED	Director	24 Jan 1996	31 Jan 1997	England	October 1961	Pine Lodge, Pinewood Hill, Fleet, Hampshire, GU51 3AW

LEACH, David ACTIVE
Role: Secretary
Appointed on: 29 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

FOULSER, Jeffrey ACTIVE
Role: Director
Appointed on: 31 Dec 1997
Country of Residence: England
Date of birth: August 1952
Address: 13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

JONES, Owen Griffith Ronald ACTIVE
Role: Director
Appointed on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

REES, William Arwel ACTIVE
Role: Director
Appointed on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

ROBERTS, Jennifer ACTIVE
Role: Director
Appointed on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 69 Harbord Street, Fulham, London, SW6 6PL

BALDWIN, Peter Alan Charles, Major General RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 28 Feb 2006
Address: Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA

BOND, Sara RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 28 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 23 Jun 2000
Address: 132 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JT

LEACH, David Dennis Wilkie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 20 Jan 2010
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

LEIGHTON DAVIS, Carol Ann RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 31 Dec 1995
Address: Wagon Barn, Taynton, Burford, Oxfordshire, OX18 4UH

NEWMAN, Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 10 Mar 1998
Address: 9 Martins Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE

SMITH, John Barry RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 06 Jul 1993
Address: Tidbury Crag Lane, Huby, Leeds, West Yorkshire, LS17 0BP

SUTHERLAND, Kenneth RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 31 Jan 1997
Address: Pine Lodge, Pinewood Hill, Fleet, Hampshire, GU51 3AW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 14 Aug 1992
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Martin Hume Caldicot RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE

BALDWIN, Peter Alan Charles, Major General RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 22 Sep 2003
Country of Residence: Great Britain
Date of birth: February 1927
Address: Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA

BATE, Terence RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 27 Jun 2001
Country of Residence: Malta
Date of birth: August 1933
Address: 105 Hamri Street, Ghajnsielem, Gozo, Malta

CALLEN, Stephen Gibson RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 10 Apr 2003
Country of Residence: England
Date of birth: April 1955
Address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH

CARVER, Margaret Adela Miriam RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 21 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR

CHARLES, Robert John RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 24 Jan 1997
Date of birth: June 1954
Address: 4 The Woodlands, Arthington Lane, Pool In Wharfedale, West Yorkshire, LS21 1JY

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 27 Apr 1999
Date of birth: May 1961
Address: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ

DEL TUFO, Charles Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA

FAIRLEY, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: April 1938
Address: Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 20 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

HOLDGATE, David Kenneth RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 31 Dec 1997
Date of birth: January 1950
Address: 28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 25 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 23 Jun 2000
Date of birth: May 1957
Address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 24 Jul 1995
Date of birth: May 1957
Address: 8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 05 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR

MURRAY, Grant RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 23 Jun 2000
Date of birth: April 1964
Address: 28 Gondar Gardens, London, NW6 1HG

NEEDHAM, Ewart John RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 25 Sep 1996
Date of birth: May 1941
Address: 1 Templars Mead, Chandlers Ford, Eastleigh, Hampshire, SO53 3RX

RAVEN, James Patrick RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: June 1953
Address: 56 Atlantic Close, Ocean Village, Southampton, SO14 3TB

ROGERS, Wayne Peter RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 31 Dec 1997
Date of birth: June 1948
Address: Lowood House 98 Main Street, Upper Poppleton, York, North Yorkshire, YO2 6JU

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 10 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

SOUTHGATE, Michael George RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 23 Jun 2000
Date of birth: August 1954
Address: 67 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NQ

SUTHERLAND, Kenneth RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: October 1961
Address: Pine Lodge, Pinewood Hill, Fleet, Hampshire, GU51 3AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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