THAMES TELEVISION LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
T

THAMES TELEVISION LIMITED

Dormant Company

Founded 31 Jan 1968 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PEARSON TELEVISION PRODUCTIONS LIMITED 1 Sept 1999 — 20 Aug 2001
THAMES TELEVISION LIMITED 31 Jan 1968 — 1 Sept 1999
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

1 Stephen Street London W1T 1AL

Full company profile for THAMES TELEVISION LIMITED (00926655), an active company based in , United Kingdom. Incorporated 31 Jan 1968. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fremantlemedia Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THAMES TELEVISION LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
11 Oct 2024OfficersAppointment of Mr Matthew Edward Wilson as director on 10 Oct 2024
11 Oct 2024OfficersTermination of David William Oldfield as director on 10 Oct 2024
25 Jun 2024Confirmation StatementConfirmation statement made on 13 Jun 2024 with no updates
26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

11 Oct 2024 Officers

Appointment of Mr Matthew Edward Wilson as director on 10 Oct 2024

11 Oct 2024 Officers

Termination of David William Oldfield as director on 10 Oct 2024

25 Jun 2024 Confirmation Statement

Confirmation statement made on 13 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Appointment of Mr Matthew Edward Wilson as director on 10 Oct 2024

1 years ago on 11 Oct 2024

Termination of David William Oldfield as director on 10 Oct 2024

1 years ago on 11 Oct 2024

Confirmation statement made on 13 Jun 2024 with no updates

1 years ago on 25 Jun 2024