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TELETUBBIES PRODUCTION 2 LIMITED

Company number 09752056

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Mar 2020 TM01 Termination of appointment of Caroline Jane Percy as a director on 5 March 2020
14 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
08 Feb 2018 AD01 Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Shearwater House the Green Richmond upon Thames TW9 1PX on 8 February 2018
18 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
08 Sep 2017 PSC02 Notification of Dekatria Productions Limited as a person with significant control on 6 April 2016
03 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
09 Jun 2017 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2017 AA01 Current accounting period shortened from 31 August 2016 to 31 December 2015
02 Mar 2017 AP01 Appointment of Ms Caroline Jane Percy as a director on 22 February 2017
02 Mar 2017 TM01 Termination of appointment of Katherine Alison Bennetts as a director on 22 February 2017
02 Mar 2017 AD01 Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 2 March 2017
15 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
24 Mar 2016 AP01 Appointment of Miss Katherine Alison Bennetts as a director on 16 March 2016
21 Mar 2016 MR01 Registration of charge 097520560001, created on 17 March 2016
17 Mar 2016 AD01 Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 15 Golden Square London W1F 9JG on 17 March 2016
17 Mar 2016 AP03 Appointment of Mr William Macqueen as a secretary on 16 March 2016
17 Mar 2016 TM01 Termination of appointment of Daniel Adam Levart as a director on 16 March 2016
17 Mar 2016 TM01 Termination of appointment of Adrienne Scott Mirviss as a director on 16 March 2016