- Company Overview for TELL- TALE PRODUCTIONS LIMITED (02227199)
- Filing history for TELL- TALE PRODUCTIONS LIMITED (02227199)
- People for TELL- TALE PRODUCTIONS LIMITED (02227199)
- Charges for TELL- TALE PRODUCTIONS LIMITED (02227199)
- More for TELL- TALE PRODUCTIONS LIMITED (02227199)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2019 | DS01 | Application to strike the company off the register | |
05 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
10 Dec 2018 | MR04 | Satisfaction of charge 4 in full | |
10 Dec 2018 | MR04 | Satisfaction of charge 5 in full | |
06 Dec 2018 | TM01 | Termination of appointment of Jason Jon Beesley as a director on 4 December 2018 | |
12 Nov 2018 | AAMD | Amended accounts for a dormant company made up to 31 December 2017 | |
12 Nov 2018 | AAMD | Amended accounts for a dormant company made up to 31 December 2016 | |
03 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Jun 2018 | TM01 | Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with updates | |
22 Aug 2017 | PSC05 | Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 | |
10 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Mar 2017 | AD01 | Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 | |
27 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | AP03 | Appointment of Alison Mansfield as a secretary on 27 February 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Sep 2016 | AP01 | Appointment of Jason Jon Beesley as a director on 22 August 2016 | |
07 Sep 2016 | AP01 | Appointment of Oliver Canning as a director on 22 August 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 20 January 2016
Statement of capital on 2016-01-25
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24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |