TELETUBBIES PRODUCTION LIMITED
Company is dissolved
General Information
NAME
TELETUBBIES PRODUCTION LIMITED
COMPANY NUMBER
09256194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
09/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND UPON THAMES
TW9 1PX
Shearwater House The Green
Richmond Upon Thames
TW9 1PX
Richmond
TW9 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member William James MacQueen (902813226) Appointed |
| 06/03/2024 | New Board Member William James MacQueen (902813226) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELETUBBIES PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELETUBBIES PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELETUBBIES PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - 05/11/2014 (0 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/2014 - 05/11/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 15 Past: 11 |
View Report |
|
05/11/2014 - 17/09/2019 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member William James MacQueen (902813226) Appointed |
| 06/03/2024 | New Board Member William James MacQueen (902813226) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Anne Ho-Yan Loi (919239411) has left the board |
| 19/09/2019 | Adrienne Scott Mirviss (911118275) has left the board |
| 31/07/2019 | New Accounts filed |
| 18/10/2018 | Alexandros Van Blanken (923809821) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Alexandros Van Blanken (923809821) Appointed |
| 12/09/2017 | Tim O'Shea (917605978) has left the board |
| 12/09/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 01/06/2016 | Change in Reg. Office |
| 29/03/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 20/01/2015 | Timothy O'Shea (919405158) has left the board |
| 20/01/2015 | New Board Member Tim O'Shea (917605978) Appointed |
| 15/01/2015 | New Board Member Timothy O'Shea (919405158) Appointed |
| 07/11/2014 | New Company Secretary Anne Ho-Yan Loi (919239411) Appointed |
| 07/11/2014 | Daniel Adam Levart (919164314) has left the board |
| 07/11/2014 | Mark Gosine (919164313) has left the board |
| 20/10/2014 | New Board Member William James MacQueen (902813226) Appointed |
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