TELE-CINE LIMITED

Key Data

Status

Dissolved

Company No.

01471324

Incorporation date

07/01/1980

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/06/1984)

30/10/2012

Final Gazette dissolved via voluntary strike-off

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17/07/2012

First Gazette notice for voluntary strike-off

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05/07/2012

Application to strike the company off the register

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16/08/2011

Annual return made up to 2011-04-25 with full list of shareholders

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

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07/03/2011

Termination of appointment of James Watson as a secretary

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14/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

View PDF (1 pages)

25/11/2009

Director's details changed for William Niles on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for James Neil Watson on 2009-11-25

View PDF (1 pages)

27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

04/07/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

31/05/2005

Location of register of members address changed

View PDF (0 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (3 pages)

14/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/09/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

03/04/2003

Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

View PDF (1 pages)

30/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

30/05/2001

Location of register of members address changed

View PDF (0 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

01/09/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

22/06/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

31/07/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

28/05/1998

Return made up to 25/04/98; full list of members

View PDF (7 pages)

26/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/05/1997

Return made up to 25/04/97; no change of members

View PDF (5 pages)

19/05/1997

Director's particulars changed

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19/05/1997

New director appointed

View PDF (2 pages)

16/05/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/10/1995

Director resigned

View PDF (2 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

04/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

10/11/1994

Director resigned

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05/06/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

18/04/1994

Return made up to 25/04/94; no change of members

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24/05/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

20/04/1993

Return made up to 25/04/93; full list of members

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16/04/1992

Return made up to 25/04/92; no change of members

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10/04/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

02/01/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

22/11/1991

Return made up to 25/04/91; no change of members

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08/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

08/06/1990

Return made up to 25/04/90; full list of members

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25/04/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

25/04/1989

Return made up to 18/04/89; full list of members

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06/02/1989

Particulars of mortgage/charge

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01/08/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

01/08/1988

Return made up to 05/07/88; full list of members

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12/01/1988

Return made up to 30/11/87; full list of members

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04/01/1988

Resolutions

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22/12/1987

£ ic 575008/575000 £ sr 8@1=8

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18/12/1987

Particulars of contract relating to shares

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18/12/1987

Wd 27/11/87 ad 12/11/87--------- £ si 574908@1=574908 £ ic 100/575008

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18/12/1987

Conve

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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18/12/1987

£ nc 100/1149908

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14/12/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

23/11/1987

Director resigned;new director appointed

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23/11/1987

Secretary resigned;new secretary appointed

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04/02/1987

Full accounts made up to 1985-12-31

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24/11/1986

Registered office changed on 24/11/86 from: 32-38 osnaburgh st london NW1 3ND

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20/11/1986

Return made up to 30/10/86; full list of members

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20/11/1986

Director resigned

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21/10/1986

Gazettable document

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06/10/1986

Particulars of mortgage/charge

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08/10/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

14/03/1985

Accounts made up to 1983-12-31

View PDF (10 pages)

24/06/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

23/06/1984

Accounts made up to 1981-12-31

View PDF (8 pages)

22/06/1984

Accounts made up to 1980-12-31

View PDF (8 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Downing, Terry William	Director	08/04/2004 - 18/12/2006	110
Hall, Graham John	Director	26/01/1999 - 29/08/2003	8
Pollard, David	Director	15/04/1997 - 27/06/2000	6
Brocksom, David Graham	Secretary	13/01/1998 - 22/06/1998	2
Willsdon, Nigel John	Secretary	22/06/1998 - 07/12/1998	2

Persons with Significant Control

No PSC data available.

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Description

About TELE-CINE LIMITED

TELE-CINE LIMITED is an(a) Dissolved company incorporated on 07/01/1980 with the registered office located at 1 Stephen Street, London W1T 1AT. There is currently 1 active director 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-CINE LIMITED?

TELE-CINE LIMITED is currently Dissolved. It was registered on 07/01/1980 and dissolved on 30/10/2012.

Where is TELE-CINE LIMITED located?

TELE-CINE LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does TELE-CINE LIMITED do?

TELE-CINE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for TELE-CINE LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.