THAMES TELEVISION HOLDINGS LIMITED

Company number 03140632

Date	Type	Description	View / Download
25 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
25 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(214 pages)
25 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
23 Jun 2016	AP01	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016	(2 pages)
23 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(4 pages)
23 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
23 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(193 pages)
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
07 Jan 2015	AP01	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014	(2 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(225 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(14 pages)
19 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)