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TELL- TALE PRODUCTIONS LIMITED

Company number 02227199

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,976,075
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014