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Company profile
TLS1 PRODUCTIONS LIMITED
active • ltd • Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company no.13857550Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13857550
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2022-01-19
- Registered Office
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- Sic Codes
- television programme production activities
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Change of Company Status Detail | 20 May 2026 | 18 Days |
| GRYLLS, Willow Magdelena Resigned | 11 May 2026 | 27 Days |
| PEARCE, Wendy Resigned | 11 May 2026 | 27 Days |
| Accounts Submitted | 26 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 30 Jan 2026 | 4 Months |
| Accounts Submitted | 9 Jun 2025 | 0 Year |
| MCMULLEN, Angela Resigned | 23 May 2025 | 1 Year |
| ALL3MEDIA DIRECTOR LIMITED Appointed | 23 May 2025 | 1 Year |
| MCINTYRE-BROWN, Andrew James Appointed | 23 May 2025 | 1 Year |
| Accounts Submitted | 6 Mar 2025 | 1 Year |
| Accounts Submitted | 27 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 27 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-notice-voluntary | 2026-05-26 | Open PDF |
| dissolution-application-strike-off-company | 2026-05-18 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-13 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-30 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-06-09 | Open PDF |
| legacy | 2025-06-09 | Open PDF |
| legacy | 2025-06-09 | Open PDF |
| legacy | 2025-06-09 | Open PDF |
| appoint-corporate-director-company-with-name-date | 2025-06-05 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-06-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-05 | Open PDF |