The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Edward
    Company Director born in February 1980
    Individual (15 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    FREMANTLEMEDIA LIMITED - now
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Brown, Peter Malcolm
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Hill, Alexander James
    Financial Services Director born in June 1972
    Individual (24 offsprings)
    Officer
    2005-11-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Harris, Brian Frederick John
    Managing Director born in April 1940
    Individual
    Officer
    1996-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    1995-06-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 9
    Gibson, Carolyn Ann
    Individual
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 10
    Hall, Mark William
    Company Director born in May 1936
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 12
    Gowin, Sandra
    Secretary
    Individual
    Officer
    1993-08-02 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 13
    Robinson, Michael Henry Stuart
    Company Director born in January 1947
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Coe, Linda Frances
    Individual (2 offsprings)
    Officer
    1991-11-27 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 16
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 18
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 19
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Phillips, Michael John
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 22
    Cosgrove, Brian
    Company Director born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 23
    Dunn, Richard Johann
    Company Director born in September 1943
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 24
    Marr, Ben Emslie
    Individual
    Officer
    ~ 1991-11-26
    OF - Secretary → CIF 0
  • 25
    Horrox, Alan Stuart
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 26
    Hambley, Robert John
    Company Director born in November 1939
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
parent relation
Company in focus

THAMES TELEVISION ANIMATION LIMITED

Previous names
COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

  • THAMES TELEVISION ANIMATION LIMITED
    Info
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    Registered number 00975809
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 1970-03-26 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.