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THAMES TELEVISION HOLDINGS LIMITED

Company number 03140632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
07 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 22 December 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 22 December 2010
06 Jan 2011 CH03 Secretary's details changed for Helen Linda Farnaby on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Robert Grant on 1 August 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
19 May 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 22/12/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 22/12/07; full list of members
01 Sep 2007 288b Director resigned
01 Sep 2007 288a New director appointed
31 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 22/12/06; full list of members
05 Jan 2007 288c Director's particulars changed
22 Jun 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 22/12/05; full list of members
08 Dec 2005 288a New director appointed