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Company

Television Productions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Television Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 27

  1. Lucinda Hannah Michelle Hicks 2021-2022 Director View profile
  2. Carmel Michelle Burke 2017-2020 Director View profile
  3. Peter Langenberg 2016-2022 Director View profile
  4. Roderick Waldemar Lisle Henwood 2014-2016 Director View profile
  5. Marc-Antoine D'Halluin 2013-2014 Director View profile
  6. Sarah Jane Gregson 2013-2021 Director View profile
  7. David Vincent Mutrie Frank 2013-2013 Director View profile
  8. Mark Ian James Rogers 2013-2013 Director View profile
  9. Tim David Breadin 2013-2014 Director View profile
  10. Joely Bryn Fether 2010-2013 Director View profile
  11. Julian Garner Freeston 2009-2016 Director View profile
  12. Lars Fredrik Schedin 2009-2010 Director View profile
  13. Jens Kristoffer Eriksson 2008-2010 Director View profile
  14. Rupert Dillnott-Cooper 2008-2008 Director View profile
  15. Patrick Bengt Svensk 2006-2010 Director View profile
  16. Paul Ramsay Sowerbutts 2004-2010 Director View profile
  17. Neil Boyde 2004-2006 Director View profile
  18. Alan George Friedman 2004-2006 Director View profile
  19. Julian D Arcy Mounter 2003-2004 Director View profile
  20. John Peter Donebauer 2003-2005 Director View profile
  21. Roy Peter Ackerman 2003-2006 Director View profile
  22. Narinder Jit Minhas 2003-2006 Director View profile
  23. Janet Karen Smyth 2008-2009 Secretary View profile
  24. Malkit Badesha 2008-2009 Secretary View profile
  25. Peter Hans Gunnar Oloffson 2006-2008 Secretary View profile
  26. Simon Charles Birch 2004-2006 Secretary View profile
  27. David John Ashcroft 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Television Productions Limited is controlled by Banijay UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Banijay UK Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04634525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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