MAVERICK TELEVISION LIMITED

Company summary

Company number: 02866002
Status: ACTIVE
Incorporated / age: 26 October 199332 years
Registered office: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Accounts due: 30 September 2026
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:30 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
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE-BROWN, Andrew James ACTIVE	Secretary	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
TURTON, Victoria Jane ACTIVE	Director	24 Sep 2010		England	October 1962	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA DIRECTOR LIMITED ACTIVE	Director	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
AJIBADE, Mimi, Dr RESIGNED	Secretary	19 Sep 2019	07 Feb 2022			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BRIGHT, Neil Irvine RESIGNED	Secretary	31 Aug 2013	30 Apr 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Secretary	30 Apr 2015	12 Nov 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
COFFEY, Alexander James RESIGNED	Secretary	06 Sep 2002	19 Jun 2007			Flat 5, 9-10 The Pavement, London, SW4 0HY
JONES, Adam Maxwell RESIGNED	Secretary	10 Jan 2011	31 Aug 2013			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela RESIGNED	Secretary	12 Nov 2015	23 May 2025			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Secretary	19 Jun 2007	10 Jan 2011			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
TURPIE, Jonnie RESIGNED	Secretary	16 Oct 1993	27 Oct 2000			124 Sandford Road, Moseley, Birmingham, B13 9DA
WELCH, Clare RESIGNED	Secretary	27 Nov 1997	30 Sep 2002			200 Beaumont Road, Bournville, Birmingham, West Midlands, B30 1NX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Oct 1993	26 Oct 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRIGHT, Neil Irvine RESIGNED	Director	31 Aug 2013	30 Apr 2015	United Kingdom	February 1963	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Director	30 Apr 2015	12 Nov 2015	United Kingdom	August 1976	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BURDETT, Richard Geoffrey RESIGNED	Director	23 Nov 2004	24 Mar 2006	United Kingdom	January 1958	42 Agamemnon Road, London, NW6 1EN
BURNS, Julian Delisle RESIGNED	Director	19 Jun 2007	01 Mar 2012	United Kingdom	September 1949	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
CALEY, Kevin David RESIGNED	Director	25 Apr 2002	25 Feb 2004	England	April 1951	Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
CHITHAM MOSLEY, Conam Martin Maximillian RESIGNED	Director	27 Nov 2000	24 Mar 2006		July 1968	Burritts House, 11 Victoria Road, Birmingham, B17 0AG
COFFEY, Alexander James RESIGNED	Director	19 Jun 2007	03 Apr 2015	United Kingdom	February 1976	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
DOLBY, Trevor John RESIGNED	Director	01 Jan 2000	30 Jul 2004	England	April 1957	18 Annandale Road, Greenwich, London, SE10 0DU
DOWNIE, Mark Montague RESIGNED	Director	12 May 2014	17 Nov 2016	United Kingdom	June 1972	Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom
EDMONDS, David James RESIGNED	Director	13 Dec 2001	04 Oct 2002	England	June 1949	Eastfields Lodge, Alrewas Road, Bromley, Burton On Trent, Staffordshire, DE13 7HR
FRASER, Alexandra Jennifer RESIGNED	Director	22 Jul 1996	31 Aug 2013	United Kingdom	April 1965	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
FRASER, Niall Jonathan RESIGNED	Director	01 Jan 2000	04 Apr 2001		December 1961	Rose Cottage, Church Lane, Stoneleigh, Coventry, West Midlands, CV8 3DN
GALE, Benjamin Anthony RESIGNED	Director	16 Apr 2012	14 Feb 2014	England	March 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
GEATER, Sara Kate RESIGNED	Director	01 May 2015	23 Jul 2026	England	March 1955	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
HANDLEY, John Martin RESIGNED	Director	01 Jul 2006	19 Jun 2007	England	March 1962	Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
HEAD, Martin John RESIGNED	Director	04 Apr 2001	04 Mar 2002	England	November 1958	2 The Terrace, Honeystreet, Pewsey, Wiltshire, SN9 5PU
JONES, Adam Maxwell RESIGNED	Director	10 Jan 2011	31 Aug 2013	United Kingdom	April 1969	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
JONES, Daniel Benjamin RESIGNED	Director	01 Dec 2012	06 Jul 2015	United Kingdom	October 1979	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
LUTON, Sally Katerina RESIGNED	Director	24 Feb 2005	19 Jun 2007		March 1953	17 Cambridge Road, Moseley, Birmingham, B13 9UE
MCKERROW, Richard RESIGNED	Director	01 Jul 2002	31 Aug 2004		January 1964	143 Hambalt Road, London, SW4 9EL
MCMULLEN, Angela RESIGNED	Director	12 Nov 2015	23 May 2025	England	January 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MORRISON, Stephen Roger RESIGNED	Director	19 Jun 2007	24 Sep 2014	United Kingdom	March 1947	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Director	19 Jun 2007	10 Jan 2011	England	April 1958	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ROSENFELDER, Josephine Giselle RESIGNED	Director	01 Jul 2006	27 Apr 2010	United Kingdom	September 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SAYER, James Drake Burnard RESIGNED	Director	01 Jul 2006	22 Jan 2015	England	February 1972	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
STEYGER, Tony RESIGNED	Director	16 Oct 1993	29 Sep 1997		April 1957	12 Anderton Park Road, Moseley, Birmingham, B13 8BH
TURPIE, Jonnie RESIGNED	Director	26 Oct 1993	23 Mar 2017	England	May 1954	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
WELCH, Clare RESIGNED	Director	27 Nov 1997	04 Apr 2001		May 1972	200 Beaumont Road, Bournville, Birmingham, West Midlands, B30 1NX
WOOLF, Paul, Dr RESIGNED	Director	01 Sep 2013	21 Dec 2015	United Kingdom	March 1976	Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Oct 1993	26 Oct 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MCINTYRE-BROWN, Andrew James ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

TURTON, Victoria Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

ALL3MEDIA DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

AJIBADE, Mimi, Dr RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 07 Feb 2022
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BRIGHT, Neil Irvine RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

COFFEY, Alexander James RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 19 Jun 2007
Address: Flat 5, 9-10 The Pavement, London, SW4 0HY

JONES, Adam Maxwell RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 31 Aug 2013
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Secretary
Appointed on: 19 Jun 2007
Resigned on: 10 Jan 2011
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

TURPIE, Jonnie RESIGNED
Role: Secretary
Appointed on: 16 Oct 1993
Resigned on: 27 Oct 2000
Address: 124 Sandford Road, Moseley, Birmingham, B13 9DA

WELCH, Clare RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 30 Sep 2002
Address: 200 Beaumont Road, Bournville, Birmingham, West Midlands, B30 1NX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1993
Resigned on: 26 Oct 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BURDETT, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 42 Agamemnon Road, London, NW6 1EN

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

CALEY, Kevin David RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 25 Feb 2004
Country of Residence: England
Date of birth: April 1951
Address: Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE

CHITHAM MOSLEY, Conam Martin Maximillian RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 24 Mar 2006
Date of birth: July 1968
Address: Burritts House, 11 Victoria Road, Birmingham, B17 0AG

COFFEY, Alexander James RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

DOLBY, Trevor John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: April 1957
Address: 18 Annandale Road, Greenwich, London, SE10 0DU

DOWNIE, Mark Montague RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom

EDMONDS, David James RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: June 1949
Address: Eastfields Lodge, Alrewas Road, Bromley, Burton On Trent, Staffordshire, DE13 7HR

FRASER, Alexandra Jennifer RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

FRASER, Niall Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Apr 2001
Date of birth: December 1961
Address: Rose Cottage, Church Lane, Stoneleigh, Coventry, West Midlands, CV8 3DN

GALE, Benjamin Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: March 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: March 1955
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

HANDLEY, John Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: March 1962
Address: Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF

HEAD, Martin John RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: November 1958
Address: 2 The Terrace, Honeystreet, Pewsey, Wiltshire, SN9 5PU

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

JONES, Daniel Benjamin RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

LUTON, Sally Katerina RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 19 Jun 2007
Date of birth: March 1953
Address: 17 Cambridge Road, Moseley, Birmingham, B13 9UE

MCKERROW, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Aug 2004
Date of birth: January 1964
Address: 143 Hambalt Road, London, SW4 9EL

MCMULLEN, Angela RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: January 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: April 1958
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

ROSENFELDER, Josephine Giselle RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

SAYER, James Drake Burnard RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: February 1972
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

STEYGER, Tony RESIGNED
Role: Director
Appointed on: 16 Oct 1993
Resigned on: 29 Sep 1997
Date of birth: April 1957
Address: 12 Anderton Park Road, Moseley, Birmingham, B13 8BH

TURPIE, Jonnie RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: May 1954
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

WELCH, Clare RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 04 Apr 2001
Date of birth: May 1972
Address: 200 Beaumont Road, Bournville, Birmingham, West Midlands, B30 1NX

WOOLF, Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1993
Resigned on: 26 Oct 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2004	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)
03 Sep 2002	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)
02 Sep 2001	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

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Legal Entity Identifier

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