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Summary

Affiliates

Contact details

Officers22

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

RDF TELEVISION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2007 (17 years ago)

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Summary

NameRDF TELEVISION LIMITED
Historical names
  • TELEVISION PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06219647
LEI Code
  • 2138002JCN5T2J447I21
Incorporation Date19 Apr 2007 (17 years ago) / 1278 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DEFIN*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, W14 0EE

Officers

corporate

IndividualUnited Kingdom

BANIJAY MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2022

corporate

IndividualUnited Kingdom

BANIJAY UK LIMITED

Person with significant control


Appointed on06 Apr 2017

Resigned on06 Apr 2022

individual

IndividualUnited Kingdom

Moreton, Jacqueline Frances

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

O'gara, Derek

Director


Appointed on16 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Freeston, Julian Garner

Secretary


Appointed on30 Jul 2010

Resigned on20 Mar 2013

individual

IndividualUnited Kingdom

Rogers, Mark Ian James

Secretary


Appointed on19 Apr 2007

Resigned on30 Apr 2009

Country of residenceUnited Kingdom

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Events

Old value

01 Nov 2010

Name changeTELEVISION PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
05 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges28
  • Outstanding7
  • Satisfied21

Identification numbers

Data from the LEI register
  • 2138002JCN5T2J447I21
  • Legal nameRDF TELEVISION LIMITED
  • Registration date21 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 May 2019
  • Next renewal21 Jan 2017

Related companies by officers

Frequently asked questions

Where is RDF TELEVISION LIMITED's headquarters?

RDF TELEVISION LIMITED's headquarters is located at LONDON, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, W14 0EE

What is RDF TELEVISION LIMITED's industry?

RDF TELEVISION LIMITED is in the industry of Motion picture, video and television programme production activities

What year was RDF TELEVISION LIMITED started?

RDF TELEVISION LIMITED was started in 2007

What is the LEI number of RDF TELEVISION LIMITED?

RDF TELEVISION LIMITED LEI number is 2138002JCN5T2J447I21

Sources: Companies House