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 |
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 5 | MR04 |
2018-12-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | 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 |
2016-01-25 | 20/01/16 NO CHANGES | AR01 |
2016-09-07 | DIRECTOR APPOINTED OLIVER CANNING | AP01 |
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 |
2012-04-02 | 20/01/12 FULL LIST | AR01 |
2012-03-30 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | TM02 |
2012-03-30 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | TM01 |
2012-03-30 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | AP01 |
2011-06-08 | 20/01/11 FULL LIST | AR01 |
2011-05-17 | FIRST GAZETTE | GAZ1 |
2011-11-16 | FULL ACCOUNTS MADE UP TO 28/02/11 | AA |
2011-06-11 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-11-30 | FULL ACCOUNTS MADE UP TO 28/02/10 | AA |
2010-06-30 | FULL ACCOUNTS MADE UP TO 28/02/09 | AA |
2010-09-02 | SECTION 519 | MISC |
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 |
2010-11-12 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | TM01 |
2010-08-11 | AUDITOR'S RESIGNATION | AUD |
2009-04-09 | GBP NC 10976075/2194215030/03/09 | 123 |
2009-04-14 | AMENDMENT/FACILITIES/INTERCREDITOR AGREEMENTS 30/03/2009 | RES13 |
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 |
2009-04-09 | AD 30/03/09GBP SI 10971075@1=10971075GBP IC 5000/10976075 | 88(2) |
2009-04-09 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2009-10-19 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | AP01 |
Last update: 2020-11-06 03:55:57