TELL-TALE FILMS LIMITED

Key Data

Status

Dissolved

Company No.

04540934

Incorporation date

19/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Application to strike the company off the register

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13/02/2011

Annual return made up to 2010-09-20 with full list of shareholders

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29/11/2010

Accounts for a dormant company made up to 2010-02-28

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11/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

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16/06/2010

Annual return made up to 2009-09-20 with full list of shareholders

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06/06/2010

Termination of appointment of Edward Knighton as a director

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06/06/2010

Appointment of Nicholas William Lowe as a director

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05/01/2010

Accounts for a dormant company made up to 2009-02-28

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11/12/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-12-12

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22/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary irvin fishman

View PDF (1 pages)

22/01/2009

Appointment Terminated Director nicholas phillips

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23/12/2008

Director appointed edward myles knighton

View PDF (3 pages)

23/09/2008

Return made up to 20/09/08; full list of members

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08/09/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

26/08/2008

Accounts made up to 2007-12-31

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21/08/2008

Director appointed paul richard ashworth

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20/08/2008

Appointment Terminated Director elizabeth gaines

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13/05/2008

Director appointed mr nicholas james turner phillips

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12/05/2008

Appointment Terminated Director michael heap

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29/10/2007

Accounts made up to 2006-12-31

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26/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

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31/10/2006

Accounts made up to 2005-12-31

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27/09/2006

Return made up to 20/09/06; full list of members

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15/02/2006

Auditor's resignation

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/09/2005

Return made up to 20/09/05; full list of members

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28/09/2005

Location of register of members

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04/11/2004

Memorandum and Articles of Association

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27/10/2004

New secretary appointed

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27/10/2004

Resolutions

View PDF (6 pages)

27/10/2004

New director appointed

View PDF (3 pages)

27/10/2004

New director appointed

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27/10/2004

Secretary resigned

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27/10/2004

Director resigned

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10/10/2004

Registered office changed on 11/10/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG

View PDF (1 pages)

29/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

25/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

30/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/09/2003

Return made up to 20/09/03; full list of members

View PDF (5 pages)

23/09/2003

Location of register of members

View PDF (1 pages)

03/10/2002

Registered office changed on 04/10/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (14 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Tester, William Andrew Joseph	Nominee Director	20/09/2002 - 20/09/2002	5139
Heap, Michael Vernon	Director	22/09/2004 - 18/03/2008	34
Knighton, Edward Myles	Director	31/10/2008 - 30/09/2009	80
Ashworth, Paul Richard	Director	15/08/2008 - Present	71
Farnath, Jeffrey Dodd	Director	12/11/2010 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About TELL-TALE FILMS LIMITED

TELL-TALE FILMS LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 3rd Floor Royalty House, 72-74 Dean Street, London W1D 3SG. 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 TELL-TALE FILMS LIMITED?

TELL-TALE FILMS LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 19/09/2011.

Where is TELL-TALE FILMS LIMITED located?

TELL-TALE FILMS LIMITED is registered at 3rd Floor Royalty House, 72-74 Dean Street, London W1D 3SG.

What is the latest filing for TELL-TALE FILMS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.