TELL- TALE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TELL- TALE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TELL- TALE PRODUCTIONS LIMITED was incorporated 36 years ago on 03/03/1988 and has the registered number: 02227199. The accounts status is DORMANT.
TELL- TALE PRODUCTIONS LIMITED was incorporated 36 years ago on 03/03/1988 and has the registered number: 02227199. The accounts status is DORMANT.
TELL- TALE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MANSFIELD | Secretary | 2017-02-27 | CURRENT | ||
| OLIVER CANNING | Mar 1970 | British | Director | 2016-08-22 | CURRENT |
| MR IAN JAMES WILLIAMSON | Nov 1962 | British | Director | 1999-12-16 UNTIL 2004-09-10 | RESIGNED |
| MS ELIZABETH ANNE GAINES | Oct 1963 | Australian | Director | 2004-09-22 UNTIL 2008-08-15 | RESIGNED |
| IAIN MACPHERSON | Jan 1952 | British | Secretary | RESIGNED | |
| MR IRVIN FISHMAN | Mar 1950 | British | Secretary | 2004-09-22 UNTIL 2008-12-08 | RESIGNED |
| EILEEN FRANCES MACPHERSON | Sep 1954 | British | Director | 1998-03-10 UNTIL 1999-12-16 | RESIGNED |
| PAUL RICHARD ASHWORTH | British | Secretary | 2008-12-08 UNTIL 2011-09-05 | RESIGNED | |
| MR NICHOLAS WILLIAM LOWE | May 1969 | British | Director | 2009-09-30 UNTIL 2016-08-22 | RESIGNED |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| IAIN MACPHERSON | Jan 1952 | British | Director | 1998-08-18 UNTIL 2004-09-10 | RESIGNED |
| CHLOE ANNABEL VAN DEN BERG | Nov 1968 | British | Director | 2011-09-06 UNTIL 2016-08-22 | RESIGNED |
| KARL ADAM WOOLLEY | Jan 1969 | British | Director | 1999-12-16 UNTIL 2004-09-22 | RESIGNED |
| TREVOR ALLAN DAVIES | Sep 1952 | Canadian | Director | RESIGNED | |
| MR MICHAEL VERNON HEAP | May 1944 | British | Director | 2004-09-22 UNTIL 2008-03-18 | RESIGNED |
| MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2008-03-18 UNTIL 2008-12-08 | RESIGNED |
| IAIN MACPHERSON | Jan 1952 | British | Director | RESIGNED | |
| MR JOHN ENGELMAN | Nov 1955 | American | Director | 2009-04-01 UNTIL 2010-11-12 | RESIGNED |
| JASON JON BEESLEY | Jun 1976 | American | Director | 2016-08-22 UNTIL 2018-12-04 | RESIGNED |
| MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2008-08-15 UNTIL 2011-09-05 | RESIGNED |
| MISS HELEN LINDA CADWALLADER | Sep 1959 | British | Director | 1999-12-16 UNTIL 2004-09-22 | RESIGNED |
| ROBIN ANDREW CARR | Jul 1951 | British | Director | 1997-03-03 UNTIL 1998-03-10 | RESIGNED |
| MR JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2010-11-12 UNTIL 2013-03-22 | RESIGNED |
| MR ERIC ELLENBOGEN | Mar 1957 | American | Director | 2009-04-01 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Classic Media Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TELL- TALE PRODUCTIONS LIMITED | 2016-09-30 | 31-12-2015 | £10,976,075 equity |
| Dormant Company Accounts - TELL- TALE PRODUCTIONS LIMITED | 2015-09-25 | 31-12-2014 | £10,976,075 equity |