# Tls1 Productions Limited

## Details

- **Company number:** [13857550](https://find-and-update.company-information.service.gov.uk/company/13857550)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2022
- **Dissolved:** 11 Aug 2026
- **Registered office:** BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMULLEN, Angela | director | 19 Jan 2022 | 23 May 2025 |
| MCMULLEN, Angela | secretary | 19 Jan 2022 | 23 May 2025 |
| PEARCE, Wendy | director | 19 Jan 2022 | 11 May 2026 |
| GRYLLS, Willow Magdelena | director | 19 Jan 2022 | 11 May 2026 |
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 |  |
| ALL3MEDIA DIRECTOR LIMITED | corporate-director | 23 May 2025 |  |
| GEATER, Sara Kate | director | 19 Jan 2022 |  |
| TURTON, Victoria Jane | director | 19 Jan 2022 |  |



## 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 |  |




## Owned by

Tls1 Productions Limited → [New Pictures Limited](/company/08241917) → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)




## Directors' other companies

- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Alexander Tailfeather Limited](/company/13666480)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Penguin Films Limited](/company/08783652)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Polar Bear Films Limited](/company/11313988)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Midsomer Murders S27 Limited](/company/17303899)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Dalg 4 Productions Limited](/company/15134173)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Boat Story Productions Limited](/company/14155498)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Of Productions (Wexford) Limited](/company/11372899)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Dalg 2 Productions Limited](/company/13977037)
- [GEATER, Sara Kate](/person/5583398) - director at [Polar Bear Films Limited](/company/11313988)
- [GEATER, Sara Kate](/person/5583398) - director at [Penguin Films Limited](/company/08783652)



## Companies at the same address

- [3 Rock Productions Limited](/company/11343731) (11343731)
- [African Corridors Limited](/company/17453986) (17453986)
- [Ahwtf2 Limited](/company/16388248) (16388248)
- [Ahwtf3 Limited](/company/17057574) (17057574)
- [All3media Clip Sales Limited](/company/14267429) (14267429)
- [All3media Director Limited](/company/10189642) (10189642)
- [All3media Nominee Limited](/company/11503249) (11503249)
- [All3media Rights Limited](/company/12057639) (12057639)
- [American Animal Pictures Limited](/company/09668537) (09668537)
- [Arctic Productions Limited](/company/14069333) (14069333)