ZINC TELEVISION REGIONS LIMITED

Company summary

Company number: 02888301
Status: ACTIVE
Incorporated / age: 17 January 199432 years
Registered office: 7 Barossa Place, Bristol, BS1 6SU, England
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:22 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
7 Barossa Place, Bristol, BS1 6SU, England
Nature of business
Television programme production activities
Previous company names
TEN ALPS TV LIMITED
TEN ALPS BROADCASTING LIMITED
10 ALPS BROADCASTING LIMITED
PLANET 24 (RADIO) LIMITED
LIMICO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ZINC TELEVISION REGIONS LIMITED

Company summary

Company number: 02888301
Status: ACTIVE
Incorporated / age: 17 January 199432 years
Registered office: 7 Barossa Place, Bristol, BS1 6SU, England
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:22 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
7 Barossa Place, Bristol, BS1 6SU, England
Nature of business
Television programme production activities
Previous company names
TEN ALPS TV LIMITED
TEN ALPS BROADCASTING LIMITED
10 ALPS BROADCASTING LIMITED
PLANET 24 (RADIO) LIMITED
LIMICO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Mark David ACTIVE	Director	23 Apr 2019		England	April 1972	13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
MCGAUGHEY, Laura Elisabeth ACTIVE	Director	21 Nov 2025		United Kingdom	September 1976	17, Dominion Street, London, EC2M 2EF, England
ALLI, Waheed, Lord RESIGNED	Secretary	31 Jan 1994	06 Apr 1999			Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
GALAN, David James RESIGNED	Secretary	26 Feb 2016	23 Apr 2019			13th Floor, Portland House, Bressenden Place, London, SW1E 5BH
PATEL, Nitil RESIGNED	Secretary	27 Mar 2006	26 Feb 2016			6 Alfriston Road, London, SW11 6NN
SHAW, Desmond Alexander RESIGNED	Secretary	06 Apr 1999	27 Mar 2006			Orchard View, Dunkirk Road South, Dunkirk, Faversham, Kent, ME13 9PD, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jan 1994	31 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Anthony RESIGNED	Director	10 Dec 2001	28 Feb 2012	England	September 1973	45, Barnfield Road, Harpenden, Hertfordshire, AL5 5TH, United Kingdom
ALLI, Waheed, Lord RESIGNED	Director	31 Jan 1994	06 Apr 1999	United Kingdom	November 1964	Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
CASH, Samuel Newman Charles RESIGNED	Director	08 Mar 2002	31 Dec 2007		April 1971	37 Saint Georges Square, London, SW1V 3QN
CONNOCK, Alexander Michael RESIGNED	Director	01 Jul 1996	31 Jul 2011	United Kingdom	June 1965	26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
DURKAN, Mary Margaret RESIGNED	Director	09 Mar 1995	06 Apr 1999		February 1960	94a Ulleswater Road, Southgate, London, N14 7BT
GALAN, David James RESIGNED	Director	04 Jan 2016	23 Apr 2019	United Kingdom	March 1974	13th Floor, Portland House, Bressenden Place, London, SW1E 5BH
GELDOF, Robert Frederick Zenon, Sir RESIGNED	Director	31 Jan 1994	31 Dec 2009	United Kingdom	October 1951	57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
HEALY, Clare RESIGNED	Director	01 Sep 2003	17 Nov 2003		August 1963	14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG
JIANG, Lu RESIGNED	Director	01 Jun 2006	16 Apr 2007		March 1969	25 Anchorage Point, London, E14 8NE
MCGUINNESS, Gerald William RESIGNED	Director	09 Mar 1995	06 Apr 1999		December 1939	4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ
MCKERLIE, Andrew Duncan RESIGNED	Director	20 Mar 2013	23 Jun 2023	England	November 1964	Kings House, Royal Court, Macclesfield, SK11 7AE, England
PARSONS, Charles Andrew RESIGNED	Director	31 Jan 1994	06 Apr 1999		August 1958	1 Almeida Street, London, N1 1TA
PATEL, Nitil RESIGNED	Director	22 Sep 2000	26 Feb 2016	England	June 1970	6 Alfriston Road, London, SW11 6NN
PHILLIPS, Jo RESIGNED	Director	08 May 2002	31 Dec 2007		August 1956	41 Sotheby Road, London, N5 2UP
SAGGERS, Michael Terry RESIGNED	Director	17 Jan 1994	31 Jan 1994		December 1942	7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SANDLER, Paul Gerard RESIGNED	Director	09 Mar 1995	01 Jul 1996		December 1962	Flat 3 45 Compayne Gardens, London, NW6 3DB
SAWYER, Will RESIGNED	Director	11 Oct 2018	21 Nov 2025	England	February 1978	7, Barossa Place, Bristol, BS1 6SU, England
SHAW, Desmond Alexander RESIGNED	Director	24 Jun 1998	24 Jul 2015	England	July 1957	Orchard View, Dunkirk Road South, Dunkirk, Faversham, Kent, ME13 9PD, United Kingdom
STOURTON, Fiona Margaret RESIGNED	Director	20 Mar 2013	04 Dec 2019	United Kingdom	August 1957	13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
WALDEN, Alastair Brian RESIGNED	Director	30 Jul 2001	31 Dec 2009	Channel Islands	July 1932	Landfall, Fort Road, St Peter Port, GY1 1ZU, Guernsey
WATSON, Anna Judith RESIGNED	Director	24 Aug 2005	31 Dec 2007		October 1975	57 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ

BROWNING, Mark David ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: England
Date of birth: April 1972
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

MCGAUGHEY, Laura Elisabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 17, Dominion Street, London, EC2M 2EF, England

ALLI, Waheed, Lord RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 06 Apr 1999
Address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

GALAN, David James RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 23 Apr 2019
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH

PATEL, Nitil RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 26 Feb 2016
Address: 6 Alfriston Road, London, SW11 6NN

SHAW, Desmond Alexander RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 27 Mar 2006
Address: Orchard View, Dunkirk Road South, Dunkirk, Faversham, Kent, ME13 9PD, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1994
Resigned on: 31 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: September 1973
Address: 45, Barnfield Road, Harpenden, Hertfordshire, AL5 5TH, United Kingdom

ALLI, Waheed, Lord RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 06 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

CASH, Samuel Newman Charles RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 31 Dec 2007
Date of birth: April 1971
Address: 37 Saint Georges Square, London, SW1V 3QN

CONNOCK, Alexander Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

DURKAN, Mary Margaret RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 06 Apr 1999
Date of birth: February 1960
Address: 94a Ulleswater Road, Southgate, London, N14 7BT

GALAN, David James RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH

GELDOF, Robert Frederick Zenon, Sir RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH

HEALY, Clare RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 17 Nov 2003
Date of birth: August 1963
Address: 14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG

JIANG, Lu RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Apr 2007
Date of birth: March 1969
Address: 25 Anchorage Point, London, E14 8NE

MCGUINNESS, Gerald William RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 06 Apr 1999
Date of birth: December 1939
Address: 4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ

MCKERLIE, Andrew Duncan RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: November 1964
Address: Kings House, Royal Court, Macclesfield, SK11 7AE, England

PARSONS, Charles Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 06 Apr 1999
Date of birth: August 1958
Address: 1 Almeida Street, London, N1 1TA

PATEL, Nitil RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: June 1970
Address: 6 Alfriston Road, London, SW11 6NN

PHILLIPS, Jo RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 31 Dec 2007
Date of birth: August 1956
Address: 41 Sotheby Road, London, N5 2UP

SAGGERS, Michael Terry RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 31 Jan 1994
Date of birth: December 1942
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SANDLER, Paul Gerard RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 01 Jul 1996
Date of birth: December 1962
Address: Flat 3 45 Compayne Gardens, London, NW6 3DB

SAWYER, Will RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1978
Address: 7, Barossa Place, Bristol, BS1 6SU, England

SHAW, Desmond Alexander RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: July 1957
Address: Orchard View, Dunkirk Road South, Dunkirk, Faversham, Kent, ME13 9PD, United Kingdom

STOURTON, Fiona Margaret RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 04 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

WALDEN, Alastair Brian RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 31 Dec 2009
Country of Residence: Channel Islands
Date of birth: July 1932
Address: Landfall, Fort Road, St Peter Port, GY1 1ZU, Guernsey

WATSON, Anna Judith RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 31 Dec 2007
Date of birth: October 1975
Address: 57 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	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

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

BROWNING, Mark David ACTIVE

Director

23 Apr 2019

England

April 1972

13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

MCGAUGHEY, Laura Elisabeth ACTIVE

Director

21 Nov 2025

United Kingdom

September 1976

17, Dominion Street, London, EC2M 2EF, England

ALLI, Waheed, Lord RESIGNED

Secretary

31 Jan 1994

06 Apr 1999

Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

GALAN, David James RESIGNED

Secretary

26 Feb 2016

23 Apr 2019

13th Floor, Portland House, Bressenden Place, London, SW1E 5BH

PATEL, Nitil RESIGNED

Secretary

27 Mar 2006

26 Feb 2016

6 Alfriston Road, London, SW11 6NN

SHAW, Desmond Alexander RESIGNED

Secretary

06 Apr 1999

27 Mar 2006

Orchard View, Dunkirk Road South, Dunkirk, Faversham, Kent, ME13 9PD, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

17 Jan 1994

31 Jan 1994

Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Anthony RESIGNED

Director

10 Dec 2001

28 Feb 2012

England

September 1973

45, Barnfield Road, Harpenden, Hertfordshire, AL5 5TH, United Kingdom

ALLI, Waheed, Lord RESIGNED

Director

31 Jan 1994

06 Apr 1999

United Kingdom

November 1964

Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

CASH, Samuel Newman Charles RESIGNED

Director

08 Mar 2002

31 Dec 2007

April 1971

37 Saint Georges Square, London, SW1V 3QN

CONNOCK, Alexander Michael RESIGNED

Director

01 Jul 1996

31 Jul 2011

United Kingdom

June 1965

26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

DURKAN, Mary Margaret RESIGNED

Director

09 Mar 1995

06 Apr 1999

February 1960

94a Ulleswater Road, Southgate, London, N14 7BT

GALAN, David James RESIGNED

Director

04 Jan 2016

23 Apr 2019

United Kingdom

March 1974

13th Floor, Portland House, Bressenden Place, London, SW1E 5BH

GELDOF, Robert Frederick Zenon, Sir RESIGNED

Director

31 Jan 1994

31 Dec 2009

United Kingdom

October 1951

57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH

HEALY, Clare RESIGNED

Director

01 Sep 2003

17 Nov 2003

August 1963

14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG

JIANG, Lu RESIGNED

Director

01 Jun 2006

16 Apr 2007

March 1969

25 Anchorage Point, London, E14 8NE

MCGUINNESS, Gerald William RESIGNED

Director

09 Mar 1995

06 Apr 1999

December 1939

4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ

MCKERLIE, Andrew Duncan RESIGNED

Director

20 Mar 2013

23 Jun 2023

England

November 1964

Kings House, Royal Court, Macclesfield, SK11 7AE, England

PARSONS, Charles Andrew RESIGNED

Director

31 Jan 1994

06 Apr 1999

August 1958

1 Almeida Street, London, N1 1TA

PATEL, Nitil RESIGNED

Director

22 Sep 2000

26 Feb 2016

England

June 1970

6 Alfriston Road, London, SW11 6NN

PHILLIPS, Jo RESIGNED

Director

08 May 2002

31 Dec 2007

August 1956

41 Sotheby Road, London, N5 2UP

SAGGERS, Michael Terry RESIGNED

Director

17 Jan 1994

31 Jan 1994

December 1942

7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SANDLER, Paul Gerard RESIGNED

Director

09 Mar 1995

01 Jul 1996

December 1962

Flat 3 45 Compayne Gardens, London, NW6 3DB

SAWYER, Will RESIGNED

Director

11 Oct 2018

21 Nov 2025

England

February 1978

7, Barossa Place, Bristol, BS1 6SU, England

SHAW, Desmond Alexander RESIGNED

Director

24 Jun 1998

24 Jul 2015

England

July 1957

Orchard View, Dunkirk Road South, Dunkirk, Faversham, Kent, ME13 9PD, United Kingdom

STOURTON, Fiona Margaret RESIGNED

Director

20 Mar 2013

04 Dec 2019

United Kingdom

August 1957

13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

WALDEN, Alastair Brian RESIGNED

Director

30 Jul 2001

31 Dec 2009

Channel Islands

July 1932

Landfall, Fort Road, St Peter Port, GY1 1ZU, Guernsey

WATSON, Anna Judith RESIGNED

Director

24 Aug 2005

31 Dec 2007

October 1975

57 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ