TELL- TALE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02227199
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TELL- TALE PRODUCTIONS LIMITED are www.telltaleproductions.co.uk, and www.tell-tale-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tell Tale Productions Limited is a Private Limited Company. The company registration number is 02227199. Tell Tale Productions Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Tell Tale Productions Limited is 1 Central St Giles St Giles High Street London United Kingdom Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. CANNING, Oliver is a Director of the company. ELLENBOGEN, Eric is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Secretary FISHMAN, Irvin has been resigned. Secretary MACPHERSON, Iain has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director CADWALLADER, Helen Linda has been resigned. Director CARR, Robin Andrew has been resigned. Director DAVIES, Trevor Allan has been resigned. Director ENGELMAN, John has been resigned. Director FARNATH, Jeffrey Dodd has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director HEAP, Michael Vernon has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LOWE, Nicholas William has been resigned. Director MACPHERSON, Eileen Frances has been resigned. Director MACPHERSON, Iain has been resigned. Director MACPHERSON, Iain has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director VAN DEN BERG, Chloe Annabel has been resigned. Director WILLIAMSON, Ian James has been resigned. Director WOOLLEY, Karl Adam has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 27 February 2017
Director
BEESLEY, Jason Jon
Appointed Date: 22 August 2016
49 years old
Director
CANNING, Oliver
Appointed Date: 22 August 2016
55 years old
Director
ELLENBOGEN, Eric
Appointed Date: 01 April 2009
68 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 08 December 2008
Secretary
FISHMAN, Irvin
Resigned: 08 December 2008
Appointed Date: 22 September 2004
Secretary
MACPHERSON, Iain
Resigned: 22 September 2004
Director
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 15 August 2008
57 years old
Director
CADWALLADER, Helen Linda
Resigned: 22 September 2004
Appointed Date: 16 December 1999
66 years old
Director
CARR, Robin Andrew
Resigned: 10 March 1998
Appointed Date: 03 March 1997
74 years old
Director
DAVIES, Trevor Allan
Resigned: 03 May 1993
73 years old
Director
ENGELMAN, John
Resigned: 12 November 2010
Appointed Date: 01 April 2009
70 years old
Director
FARNATH, Jeffrey Dodd
Resigned: 22 March 2013
Appointed Date: 12 November 2010
64 years old
Director
GAINES, Elizabeth Anne
Resigned: 15 August 2008
Appointed Date: 22 September 2004
62 years old
Director
HEAP, Michael Vernon
Resigned: 18 March 2008
Appointed Date: 22 September 2004
81 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2009
Appointed Date: 31 October 2008
63 years old
Director
LOWE, Nicholas William
Resigned: 22 August 2016
Appointed Date: 30 September 2009
56 years old
Director
MACPHERSON, Eileen Frances
Resigned: 16 December 1999
Appointed Date: 10 March 1998
71 years old
Director
MACPHERSON, Iain
Resigned: 10 September 2004
Appointed Date: 18 August 1998
73 years old
Director
MACPHERSON, Iain
Resigned: 10 March 1998
73 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 08 December 2008
Appointed Date: 18 March 2008
62 years old
Director
VAN DEN BERG, Chloe Annabel
Resigned: 22 August 2016
Appointed Date: 06 September 2011
57 years old
Director
WILLIAMSON, Ian James
Resigned: 10 September 2004
Appointed Date: 16 December 1999
63 years old
Director
WOOLLEY, Karl Adam
Resigned: 22 September 2004
Appointed Date: 16 December 1999
56 years old

Persons With Significant Control

Classic Media Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELL- TALE PRODUCTIONS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Mar 2017
Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Appointment of Alison Mansfield as a secretary on 27 February 2017
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 139 more events
03 May 1990
Full accounts made up to 31 March 1989
24 Apr 1990
Return made up to 14/04/90; full list of members
20 May 1988
Wd 15/04/88 ad 10/03/88--------- £ si 98@1=98 £ ic 2/100
25 Mar 1988
Secretary resigned;new secretary appointed
03 Mar 1988
Incorporation

TELL- TALE PRODUCTIONS LIMITED Charges

1 April 2009
Amendment deed to a debenture originally dated 08 january 2007 and
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: Assigned the benefit of all acquisition agreement…
13 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 12 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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