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TELL-TALE FILMS LIMITED

Company number 04540934

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
14 Feb 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Nov 2010 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director
17 Jun 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of Edward Knighton as a director
07 Jun 2010 AP01 Appointment of Nicholas William Lowe as a director
06 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
12 Dec 2009 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009
23 Jan 2009 288a Secretary appointed paul richard ashworth
23 Jan 2009 288b Appointment Terminated Secretary irvin fishman
23 Jan 2009 288b Appointment Terminated Director nicholas phillips
24 Dec 2008 288a Director appointed edward myles knighton
24 Sep 2008 363a Return made up to 20/09/08; full list of members
09 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
27 Aug 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed paul richard ashworth
21 Aug 2008 288b Appointment Terminated Director elizabeth gaines
14 May 2008 288a Director appointed mr nicholas james turner phillips
13 May 2008 288b Appointment Terminated Director michael heap
30 Oct 2007 AA Accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 20/09/07; full list of members
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge