Tls1 Productions Limited
- Company number
- 13857550
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2022
- Dissolved
- 11 Aug 2026
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (424 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| GEATER, Sara Kate | Director | 19 Jan 2022 | |
| TURTON, Victoria Jane | Director | 19 Jan 2022 | |
| PEARCE, Wendy | Director | 19 Jan 2022 | 11 May 2026 |
| GRYLLS, Willow Magdelena | Director | 19 Jan 2022 | 11 May 2026 |
| MCMULLEN, Angela | Secretary | 19 Jan 2022 | 23 May 2025 |
| MCMULLEN, Angela | Director | 19 Jan 2022 | 23 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Pictures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2022 |
Accounts
| Year ended |
|---|
| 9 Jun 2024 |
| 9 Jun 2023 |
| 14 Oct 2022 |
Connections
Owned by
Tls1 Productions Limited → New Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 3 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- 3 Rock Productions Limited (11343731)
- African Corridors Limited (17453986)
- Ahwtf2 Limited (16388248)
- Ahwtf3 Limited (17057574)
- All3media Clip Sales Limited (14267429)
- All3media Director Limited (10189642)
- All3media Nominee Limited (11503249)
- All3media Rights Limited (12057639)
- American Animal Pictures Limited (09668537)
- Arctic Productions Limited (14069333)