Menna Overview
Here’s a quick overview of TRANSPARENT TELEVISION LIMITED 👀 — a London based business that started in 2006.
TRANSPARENT TELEVISION LIMITED
- Company statusactive
- Company No05744335
- Age20 years 4 months Incorporated 15 March 2006
- Officers2
Address
1-3 St. Peter's Street, London, N1 8JD, England
TRANSPARENT TELEVISION LIMITED is an active company incorporated on 15 March 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 15 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTAWIA, Joseph Jonathon | director | Jul 1961 | 28 Mar 2025 |
| BURSTALL, James Christopher St Etienne | director | May 1965 | 03 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argonon Ltd | 06 Apr 2016 |
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ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
NICOLSON, Andrew Scott are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
GOWANS, Jazz are mutual persons.
WINDFALL FILMS (FEATURES) LIMITED
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne are mutual persons.
WINDFALL FILMS (NATURE) LIMITED
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
BANDICOOT SCOTLAND LIMITED
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
BURSTALL, James Christopher St Etienne are mutual persons.
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WOMEN AND CHILDREN FIRST UK
BESSELL, Laura Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRANSPARENT TELEVISION LIMITED 👀 — a London based business that started in 2006.