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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 33
  • 1
    Friedman, Alan George
    Presenter Journalist born in April 1956
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Frank, David Vincent Mutrie
    Director born in March 1958
    Individual (54 offsprings)
    Officer
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Birch, Simon Charles
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2004-07-30 ~ 2006-10-18
    OF - Director → CIF 0
    Birch, Simon Charles
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 5
    Minhas, Narinder Jit
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Mounter, Julian D Arcy
    Consultant born in November 1944
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Dillnott-cooper, Rupert
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Ashcroft, David John
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 10
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Svensk, Patrick Bengt
    Ceo born in July 1966
    Individual (29 offsprings)
    Officer
    2006-10-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Boyde, Neil
    Chartered Accountant born in December 1962
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Schedin, Lars Fredrik
    Cfo born in July 1962
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Freeston, Julian Garner
    Cfo born in April 1969
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2009-12-03 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 18
    Oloffson, Peter Hans Gunnar
    Ceo born in June 1964
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2008-11-21
    OF - Director → CIF 0
    Oloffson, Peter Hans Gunnar
    Ceo
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 19
    Fether, Joely Bryn
    Director born in May 1967
    Individual (47 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Sowerbutts, Paul Ramsay
    Television Producer born in May 1958
    Individual (13 offsprings)
    Officer
    2004-11-15 ~ 2010-07-13
    OF - Director → CIF 0
  • 21
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 22
    Smyth, Janet Karen
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2006-01-15 ~ 2006-10-18
    OF - Director → CIF 0
    2008-03-26 ~ 2008-04-14
    OF - Director → CIF 0
    2008-07-14 ~ 2009-12-03
    OF - Director → CIF 0
    Smyth, Janet Karen
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 23
    Donebauer, John Peter
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Rogers, Mark Ian James
    Director born in July 1968
    Individual (39 offsprings)
    Officer
    2013-03-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 25
    Hicks, Lucinda Hannah Michelle
    Ceo born in July 1979
    Individual (174 offsprings)
    Officer
    2021-04-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Breadin, Tim David
    British born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 27
    Badesha, Malkit
    Accountant
    Individual (17 offsprings)
    Officer
    2008-01-08 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 28
    Ackerman, Roy Peter
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2003-01-20 ~ 2006-10-18
    OF - Director → CIF 0
  • 29
    Eriksson, Jens Kristoffer
    Director Of M&A And Operations born in March 1977
    Individual (27 offsprings)
    Officer
    2008-11-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-01-13 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 32
    BANIJAY UK LIMITED
    - now 04126826
    ZODIAK MEDIA UK LIMITED - 2016-10-18 04126826
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-01-13 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEVISION PRODUCTIONS LIMITED

Period: 2010-11-01 ~ now
Company number: 04634525
Registered names
TELEVISION PRODUCTIONS LIMITED - now 06219647
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TELEVISION PRODUCTIONS LIMITED
    Info
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2010-11-01
    Registered number 04634525
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • TELEVISION PRODUCTIONS LIMITED
    S
    Registered number 04634525
    Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED HOUSE TELEVISION LIMITED
    06516140
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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