TC (GERMANY) LIMITED
LONDON CORINABELL LIMITED

Hellopages » Greater London » Merton » SW19 7PT

Company number 03736760
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of TC (GERMANY) LIMITED are www.tcgermany.co.uk, and www.tc-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tc Germany Limited is a Private Limited Company. The company registration number is 03736760. Tc Germany Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Tc Germany Limited is 7 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £0k. It is £0k against last year. . LAWTON, Andrew Stephen is a Secretary of the company. JACKSON, Richard Charles Edward is a Director of the company. Secretary ENGLAND, William James Guy has been resigned. Secretary TALISMAN FILMS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ENGLAND, William James Guy has been resigned. Director OULTON, Caroline Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


tc (germany) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWTON, Andrew Stephen
Appointed Date: 17 April 2000
Director
JACKSON, Richard Charles Edward
Appointed Date: 01 April 1999
69 years old

Resigned Directors

Secretary
ENGLAND, William James Guy
Resigned: 21 March 2000
Appointed Date: 01 April 1999
Secretary
TALISMAN FILMS LIMITED
Resigned: 18 March 2010
Appointed Date: 31 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 19 March 1999
Director
ENGLAND, William James Guy
Resigned: 21 March 2000
Appointed Date: 01 April 1999
64 years old
Director
OULTON, Caroline Margaret
Resigned: 31 May 2002
Appointed Date: 01 April 1999
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Talisman Crest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TC (GERMANY) LIMITED Events

11 Apr 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 43 more events
26 Apr 1999
Secretary resigned
26 Apr 1999
Director resigned
20 Apr 1999
Company name changed corinabell LIMITED\certificate issued on 21/04/99
12 Apr 1999
Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999
Incorporation

TC (GERMANY) LIMITED Charges

7 May 1999
Loan and security agreement
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Santa Monica Bank
Description: Right title and interest television series currently "the…

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