TELE-AN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01861362

Incorporation date

05/11/1984

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1984)

09/04/2014

Final Gazette dissolved following liquidation

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09/01/2014

Liquidators' statement of receipts and payments to 2014-01-07

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09/01/2014

Return of final meeting in a creditors' voluntary winding up

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07/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

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13/12/2012

Liquidators' statement of receipts and payments to 2012-12-10

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11/07/2012

Liquidators' statement of receipts and payments to 2012-06-10

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28/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

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19/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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16/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

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21/06/2010

Liquidators' statement of receipts and payments to 2010-06-10

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10/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

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21/12/2008

Statement of affairs with form 4.19

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21/12/2008

Appointment of a voluntary liquidator

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21/12/2008

Resolutions

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02/12/2008

Registered office changed on 03/12/2008 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD

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28/09/2008

Total exemption small company accounts made up to 2007-11-30

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26/03/2008

Return made up to 28/02/08; full list of members

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03/03/2008

Appointment Terminate, Director Ian Mackenzie Rough Logged Form

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02/03/2008

Appointment Terminated Director ian rough

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22/05/2007

Return made up to 28/02/07; full list of members

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29/03/2007

Total exemption small company accounts made up to 2006-11-30

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08/06/2006

Total exemption small company accounts made up to 2005-11-30

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08/05/2006

Return made up to 28/02/06; full list of members

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06/02/2006

Director's particulars changed

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08/12/2005

New director appointed

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08/12/2005

New director appointed

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08/12/2005

New director appointed

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26/07/2005

Amended accounts made up to 2004-11-30

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11/05/2005

Total exemption small company accounts made up to 2004-11-30

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20/03/2005

Return made up to 28/02/05; full list of members

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20/03/2005

Location of register of members address changed

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20/03/2005

Location of debenture register address changed

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26/03/2004

Secretary resigned

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18/03/2004

Return made up to 28/02/04; full list of members

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15/03/2004

Total exemption small company accounts made up to 2003-11-30

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24/07/2003

New secretary appointed

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09/06/2003

Registered office changed on 10/06/03 from: first floor 12-14 denman street london W1D 7HJ

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06/04/2003

Return made up to 28/02/03; full list of members

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06/04/2003

Director's particulars changed

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12/03/2003

Total exemption full accounts made up to 2002-11-30

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01/01/2003

Registered office changed on 02/01/03 from: first floor 12-14 denman street london W1D 7HJ

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01/10/2002

Registered office changed on 02/10/02 from: 33-34 rathbone place london W1T 1JN

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19/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption full accounts made up to 2001-11-30

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20/02/2001

Return made up to 28/02/01; full list of members

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20/02/2001

Registered office changed on 21/02/01

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20/02/2001

Full accounts made up to 2000-11-30

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19/04/2000

Return made up to 28/02/00; full list of members

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19/04/2000

Director's particulars changed

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27/02/2000

Full accounts made up to 1999-11-30

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28/07/1999

Full accounts made up to 1998-11-30

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21/02/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-11-30

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12/03/1998

Return made up to 28/02/98; no change of members

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12/03/1998

Location of register of members address changed

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12/03/1998

Location of debenture register address changed

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21/01/1998

Particulars of mortgage/charge

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29/09/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

19/08/1997

Registered office changed on 20/08/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA

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09/04/1997

Return made up to 28/02/97; no change of members

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11/03/1997

Registered office changed on 12/03/97 from: 52 high street esher surrey KT10 9QR

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01/07/1996

Full accounts made up to 1995-11-30

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19/03/1996

Return made up to 28/02/96; full list of members

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04/04/1995

Full accounts made up to 1994-11-30

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02/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

02/03/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

Full accounts made up to 1993-11-30

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04/05/1994

Return made up to 28/02/94; no change of members

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11/05/1993

New secretary appointed

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11/05/1993

Registered office changed on 12/05/93 from: 5TH floor marble arch house 66-68 seymour street W1H 5AF

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28/02/1993

Return made up to 06/03/93; full list of members

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18/02/1993

Accounts for a small company made up to 1992-11-30

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03/02/1993

Particulars of mortgage/charge

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21/12/1992

Secretary resigned;new secretary appointed

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15/03/1992

Return made up to 06/03/92; no change of members

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01/03/1992

Accounts for a small company made up to 1991-11-30

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28/05/1991

Accounts for a small company made up to 1990-11-30

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28/05/1991

Return made up to 06/03/91; no change of members

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27/03/1990

Accounts for a small company made up to 1989-11-30

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27/03/1990

Return made up to 06/03/90; full list of members

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11/04/1989

Accounts for a small company made up to 1988-11-30

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11/04/1989

Return made up to 15/03/89; full list of members

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12/12/1988

Return made up to 15/09/88; full list of members

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29/06/1988

Wd 19/05/88 ad 12/04/88--------- £ si 69900@1=69900 £ ic 100/70000

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20/03/1988

Accounting reference date extended from 30/06 to 30/11

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24/11/1987

Return made up to 24/08/87; full list of members

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24/11/1987

Full accounts made up to 1987-06-30

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04/09/1986

Registered office changed on 05/09/86 from: 310 edgware road london W2 1DY

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03/09/1986

Full accounts made up to 1986-06-30

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03/09/1986

Return made up to 01/08/86; full list of members

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28/11/1984

Allotment of shares

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05/11/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brougham, Dean	Director	01/06/2005 - Present	-
COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/04/1993 - 08/07/2003	90
Smith, Charlotte Lucy	Secretary	10/12/1992 - 31/01/1995	-
Whetnall, Tony	Director	01/06/2005 - Present	-
Brougham, Dean	Secretary	08/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TELE-AN PRODUCTIONS LIMITED

TELE-AN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/11/1984 with the registered office located at C/O TENON RECOVERY, 75 Springfield Road, Chelmsford, Essex CM2 6JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELE-AN PRODUCTIONS LIMITED?

TELE-AN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/11/1984 and dissolved on 09/04/2014.

Where is TELE-AN PRODUCTIONS LIMITED located?

TELE-AN PRODUCTIONS LIMITED is registered at C/O TENON RECOVERY, 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does TELE-AN PRODUCTIONS LIMITED do?

TELE-AN PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for TELE-AN PRODUCTIONS LIMITED?

The latest filing was on 09/04/2014: Final Gazette dissolved following liquidation.