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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 28
  • 1
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (61 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Falzon, Charles John
    President born in August 1957
    Individual (16 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Weight, James Dominic
    Company Director born in April 1965
    Individual (183 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Urie, Suzanne
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 7
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (30 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (40 offsprings)
    Officer
    2002-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (37 offsprings)
    Officer
    2000-04-11 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Finance Director
    Individual (37 offsprings)
    Officer
    2000-04-11 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 19
    Urie, Peter
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    1992-08-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 21
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 22
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (59 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 23
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 24
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc. born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 27
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Nominee Secretary → CIF 0
  • 28
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 135 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEVISION SUPPORT SERVICES LIMITED

Period: 1992-08-26 ~ 2016-04-18
Company number: 02743032
Registered name
TELEVISION SUPPORT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Standard Industrial Classification
90030 - Artistic Creation
59113 - Television Programme Production Activities

  • TELEVISION SUPPORT SERVICES LIMITED
    Info
    Registered number 02743032
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-08-26 and dissolved on 2016-04-18 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.