RDF TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
RDF TELEVISION LIMITED
COMPANY NUMBER
06219647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/04/2007
(17 years and 7 months old)
WEBSITE
http://banijay.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2007
01/11/2010
TELEVISION PRODUCTIONS LIMITED
LONDON
W14 0EE
Telephone: 02070134000
TPS: No
The Gloucester Building
Avonmore Road
London
W14 8RF
Telephone: 70134000
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about RDF TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RDF TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDF TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
19/04/2007 - Present (17 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 30/07/2010 - Present (14 years and 3 months) Secretary: 19/04/2007 - Present (17 years and 7 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 15/11/2023 | Derek O'Gara (917279989) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 11/07/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 24/06/2022 | New Board Member Patrick Jonathan Holland (921381632) Appointed |
| 24/06/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 24/06/2022 | Peter Langenberg (922205521) has left the board |
| 24/06/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 16/06/2022 | Lucinda Hannah Michelle Hicks (926369930) has left the board |
| 15/06/2022 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 06/05/2022 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 20/04/2021 | New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
| 20/04/2021 | New Board Member Derek O'Gara (917279989) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 06/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 16/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 07/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 30/09/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 23/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 02/10/2013 | Mark Ian James Rogers (909333814) has left the board |
| 02/10/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 23/09/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 02/04/2013 | Julian Garner Freeston (915321738) has left the board |
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