TELL- TALE PRODUCTIONS LIMITED


Registered number: 02227199
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Name: TELL- TALE PRODUCTIONS LIMITED
TELL- TALE PRODUCTIONS LTD
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Incorporation Date: 1988-03-03

Company status: Dissolved


Company Documents

date name form type
2019-05-15 APPLICATION FOR STRIKING-OFF DS01
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-05 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES CS01
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-11-12 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AAMD
2018-06-12 APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN TM01
2018-12-06 APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY TM01
2018-11-12 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AAMD
2018-01-24 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES CS01
2018-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-03-31 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM6 AGAR STREET LONDONWC2N 4HN AD01
2017-08-22 PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 PSC05
2017-01-24 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2017-03-10 SECRETARY APPOINTED ALISON MANSFIELD AP03
2017-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-03-27 ADOPT ARTICLES 27/02/2017 RES01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG TM01
2016-09-08 DIRECTOR APPOINTED JASON JON BEESLEY AP01
2016-09-07 DIRECTOR APPOINTED OLIVER CANNING AP01
2016-01-25 20/01/16 NO CHANGES AR01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE TM01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-01-26 20/01/15 FULL LIST AR01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-10-21 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-02-12 20/01/14 NO CHANGES AR01
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREETLONDONW1D 3SG AD01
2013-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2013-10-03 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-08-12 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH TM01
2013-02-12 20/01/13 NO CHANGES AR01
2012-12-18 CURRSHO FROM 28/02/2013 TO 31/12/2012 AA01
2012-03-30 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH TM01
2012-03-30 DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG AP01
2012-04-02 20/01/12 FULL LIST AR01
2012-03-30 APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH TM02
2011-06-11 DISS40 (DISS40(SOAD)) DISS40
2011-06-08 20/01/11 FULL LIST AR01
2011-11-16 FULL ACCOUNTS MADE UP TO 28/02/11 AA
2011-05-17 FIRST GAZETTE GAZ1
2010-06-30 FULL ACCOUNTS MADE UP TO 28/02/09 AA
2010-09-02 SECTION 519 MISC
2010-11-12 APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN TM01
2010-08-11 AUDITOR'S RESIGNATION AUD
2010-11-30 FULL ACCOUNTS MADE UP TO 28/02/10 AA
2010-11-12 DIRECTOR APPOINTED MR JEFFREY DODD FARNATH AP01
2010-04-27 FIRST GAZETTE GAZ1
2010-07-27 20/01/10 FULL LIST AR01
2009-04-09 AD 30/03/09GBP SI 10971075@1=10971075GBP IC 5000/10976075 88(2)
2009-10-19 DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE AP01
2009-04-09 GBP NC 10000/1097607530/03/2009 RES04
2009-10-15 APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON TM01
2009-05-20 DIRECTOR APPOINTED JOHN ENGELMAN 288a
2009-10-19 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2009-05-20 DIRECTOR APPOINTED ERIC ELLENBOGEN 288a
2009-04-14 AMENDMENT/FACILITIES/INTERCREDITOR AGREEMENTS 30/03/2009 RES13
2009-04-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-04-09 GBP NC 10976075/2194215030/03/09 123

Last update: 2020-11-06 03:55:57