TELETUBBIES PRODUCTION 2 LIMITED
TWICKENHAM

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Company number 09752056
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address TWICKENHAM STUDIOS, THE BARONS, TWICKENHAM, ENGLAND, TW1 2AW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period shortened from 31 August 2016 to 31 December 2015; Appointment of Ms Caroline Jane Percy as a director on 22 February 2017; Termination of appointment of Katherine Alison Bennetts as a director on 22 February 2017. The most likely internet sites of TELETUBBIES PRODUCTION 2 LIMITED are www.teletubbiesproduction2.co.uk, and www.teletubbies-production-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Teletubbies Production 2 Limited is a Private Limited Company. The company registration number is 09752056. Teletubbies Production 2 Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Teletubbies Production 2 Limited is Twickenham Studios The Barons Twickenham England Tw1 2aw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £57.64k, which is £57.64k against last year. MACQUEEN, William is a Secretary of the company. MACQUEEN, William James is a Director of the company. PERCY, Caroline Jane is a Director of the company. Secretary LOI, Anne Ho-Yan has been resigned. Director BENNETTS, Katherine Alison has been resigned. Director GOSINE, Mark Gregory has been resigned. Director LEVART, Daniel Adam has been resigned. Director MIRVISS, Adrienne Scott has been resigned. The company operates in "Television programme production activities".


teletubbies production 2 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £57.64k
All Financial Figures

Current Directors

Secretary
MACQUEEN, William
Appointed Date: 16 March 2016

Director
MACQUEEN, William James
Appointed Date: 01 December 2015
66 years old

Director
PERCY, Caroline Jane
Appointed Date: 22 February 2017
52 years old

Resigned Directors

Secretary
LOI, Anne Ho-Yan
Resigned: 16 March 2016
Appointed Date: 27 August 2015

Director
BENNETTS, Katherine Alison
Resigned: 22 February 2017
Appointed Date: 16 March 2016
41 years old

Director
GOSINE, Mark Gregory
Resigned: 16 March 2016
Appointed Date: 27 August 2015
59 years old

Director
LEVART, Daniel Adam
Resigned: 16 March 2016
Appointed Date: 27 August 2015
63 years old

Director
MIRVISS, Adrienne Scott
Resigned: 16 March 2016
Appointed Date: 27 August 2015
71 years old

Persons With Significant Control

Mr William James Macqueen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TELETUBBIES PRODUCTION 2 LIMITED Events

05 Apr 2017
Current accounting period shortened from 31 August 2016 to 31 December 2015
02 Mar 2017
Appointment of Ms Caroline Jane Percy as a director on 22 February 2017
02 Mar 2017
Termination of appointment of Katherine Alison Bennetts as a director on 22 February 2017
02 Mar 2017
Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 2 March 2017
15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 5 more events
17 Mar 2016
Termination of appointment of Adrienne Scott Mirviss as a director on 16 March 2016
17 Mar 2016
Termination of appointment of Mark Gosine as a director on 16 March 2016
17 Mar 2016
Termination of appointment of Anne Ho-Yan Loi as a secretary on 16 March 2016
04 Dec 2015
Appointment of Mr William James Macqueen as a director on 1 December 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1

TELETUBBIES PRODUCTION 2 LIMITED Charges

17 March 2016
Charge code 0975 2056 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Dekatria Productions Limited
Description: Contains fixed charge…