TEETIME PRODUCTIONS LIMITED
LONDON TUCKWOOD NO. 125 LIMITED

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Company number 05267406
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of TEETIME PRODUCTIONS LIMITED are www.teetimeproductions.co.uk, and www.teetime-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Teetime Productions Limited is a Private Limited Company. The company registration number is 05267406. Teetime Productions Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Teetime Productions Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . TEE, Ian Richard is a Secretary of the company. TEE, Geanette Alys is a Director of the company. Nominee Secretary BANFIELD, Simon Jeremy has been resigned. Secretary BRYANT, John Ashley has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
TEE, Ian Richard
Appointed Date: 30 May 2008
Director
TEE, Geanette Alys
Appointed Date: 04 February 2005
49 years old

Resigned Directors

Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 04 February 2005
Appointed Date: 22 October 2004
Secretary
BRYANT, John Ashley
Resigned: 30 May 2008
Appointed Date: 04 February 2005
Nominee Director
BRYANT, John Ashley
Resigned: 04 February 2005
Appointed Date: 22 October 2004
74 years old
Nominee Director
MELVILLE, George Alexander Easson
Resigned: 04 February 2005
Appointed Date: 22 October 2004
81 years old

Persons With Significant Control

Geanette Alys Tee
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TEETIME PRODUCTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Register inspection address has been changed from C/O Norman & Company 9 Hyde House the Hyde London NW9 6LQ England to C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
18 Feb 2005
New secretary appointed
09 Feb 2005
Company name changed tuckwood no. 125 LIMITED\certificate issued on 09/02/05
22 Oct 2004
Incorporation

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