TELL-TALE THEATRE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03861539

Incorporation date

18/10/1999

Size

Full

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

21/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

24/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-02-28

View PDF (14 pages)

13/09/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (14 pages)

05/09/2010

Administrative restoration application

View PDF (3 pages)

07/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2009

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-10-19

View PDF (2 pages)

14/10/2009

Termination of appointment of Edward Knighton as a director

View PDF (1 pages)

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

View PDF (1 pages)

06/01/2009

Director appointed edward myles knighton

View PDF (3 pages)

02/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

04/09/2008

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

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/08/2008

Director appointed paul richard ashworth

View PDF (1 pages)

21/08/2008

Appointment Terminated Director elizabeth gaines

View PDF (1 pages)

13/05/2008

Director appointed mr nicholas james turner phillips

View PDF (3 pages)

12/05/2008

Appointment Terminated Director michael heap

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

15/02/2006

Auditor's resignation

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

09/01/2005

Return made up to 19/10/04; full list of members

View PDF (2 pages)

05/01/2005

Location of register of members

View PDF (1 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

26/10/2004

Resolutions

View PDF (6 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2004

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

View PDF (1 pages)

27/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/08/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

12/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

12/10/2003

Director's particulars changed

View PDF (0 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

30/09/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

27/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (3 pages)

22/09/2002

New director appointed

View PDF (3 pages)

10/02/2002

Location of register of members

View PDF (1 pages)

06/02/2002

Return made up to 19/10/00; full list of members; amend

View PDF (5 pages)

06/02/2002

Return made up to 19/10/01; full list of members

View PDF (5 pages)

13/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/10/2001

Registered office changed on 23/10/01 from: unit 10 beaumont business centre, beaumont close, banbury, oxfordshire OX16 1TN

View PDF (1 pages)

13/04/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

15/01/2001

Return made up to 19/10/00; full list of members

View PDF (6 pages)

15/01/2001

Director resigned

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Registered office changed on 04/08/00 from: 6 south bar street, banbury, oxfordshire OX16 9AA

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Registered office changed on 12/11/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Incorporation

View PDF (18 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

Full

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/10/1999 - 03/11/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/10/1999 - 03/11/1999	16826
Gaines, Elizabeth Anne	Director	21/09/2004 - 14/08/2008	42
Combined Nominees Limited	Nominee Director	18/10/1999 - 03/11/1999	7286
Macpherson, Iain	Secretary	03/11/1999 - 21/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TELL-TALE THEATRE PRODUCTIONS LIMITED

TELL-TALE THEATRE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/10/1999 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 THEATRE PRODUCTIONS LIMITED?

TELL-TALE THEATRE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 21/11/2011.

Where is TELL-TALE THEATRE PRODUCTIONS LIMITED located?

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

What does TELL-TALE THEATRE PRODUCTIONS LIMITED do?

TELL-TALE THEATRE PRODUCTIONS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for TELL-TALE THEATRE PRODUCTIONS LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.