TELESCOPE STUDIOS LIMITED
LEEDS

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Company number 04380397
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address AXIS COURT, NEPSHAW LANE SOUTH, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7UY
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Ian Rourke as a director on 26 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TELESCOPE STUDIOS LIMITED are www.telescopestudios.co.uk, and www.telescope-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telescope Studios Limited is a Private Limited Company. The company registration number is 04380397. Telescope Studios Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Telescope Studios Limited is Axis Court Nepshaw Lane South Gildersome Leeds West Yorkshire Ls27 7uy. . CLARKE, Karen is a Secretary of the company. CLARKE, Karen is a Director of the company. PAPAIOANNOU, Socrates is a Director of the company. Secretary WOMERSLEY, Christopher has been resigned. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director ROURKE, Ian has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
CLARKE, Karen
Appointed Date: 26 February 2004
Director
CLARKE, Karen
Appointed Date: 25 February 2002
58 years old
Director
PAPAIOANNOU, Socrates
Appointed Date: 01 January 2003
74 years old

Resigned Directors

Secretary
WOMERSLEY, Christopher
Resigned: 01 May 2003
Appointed Date: 25 February 2002
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 26 February 2004
Appointed Date: 04 March 2002
Director
ROURKE, Ian
Resigned: 26 July 2016
Appointed Date: 01 January 2003
74 years old

Persons With Significant Control

Mrs Karen Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Socrates Papaioannou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Rourke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELESCOPE STUDIOS LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Jul 2016
Termination of appointment of Ian Rourke as a director on 26 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,012
24 Feb 2016
Secretary's details changed for Karen Clarke on 2 February 2016
...
... and 51 more events
20 May 2003
Secretary resigned
17 Apr 2003
Accounting reference date extended from 28/02/03 to 31/03/03
17 Apr 2002
Particulars of mortgage/charge
18 Mar 2002
New secretary appointed
25 Feb 2002
Incorporation

TELESCOPE STUDIOS LIMITED Charges

16 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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