Company number 03513138
Status Active
Incorporation Date 18 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 GOLDEN COURT, RICHMOND, SURREY, GOLDEN COURT, RICHMOND, SURREY, ENGLAND, TW9 1EU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Miss Vera Li-Ern Chok as a director on 6 December 2016; Appointment of Mr Julian Wright as a director on 11 October 2016. The most likely internet sites of TETE A TETE PRODUCTIONS LIMITED are www.teteateteproductions.co.uk, and www.tete-a-tete-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tete A Tete Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03513138. Tete A Tete Productions Limited has been working since 18 February 1998.
The present status of the company is Active. The registered address of Tete A Tete Productions Limited is 1 Golden Court Richmond Surrey Golden Court Richmond Surrey England Tw9 1eu. The company`s financial liabilities are £1.59k. It is £-17.27k against last year. The cash in hand is £21.59k. It is £14.68k against last year. And the total assets are £48.21k, which is £-17.25k against last year. CHOK, Vera Li-Ern is a Director of the company. KILBY, Mindy Van Matre is a Director of the company. LEEMING, David Roger is a Director of the company. PRICE, Katherine Louise is a Director of the company. RICHARDSON, William Kenneth is a Director of the company. SUTCLIFFE, Nicholas is a Director of the company. WRIGHT, Julian is a Director of the company. Secretary PRICE, Katherine Louise has been resigned. Secretary STEANE, Caroline Anne has been resigned. Director COLES, David Michael has been resigned. Director CROWE, Anita Catherine has been resigned. Director GRATTAN, Louise Jessica has been resigned. Director HART, Mathew Ian has been resigned. Director MOUG, Alan Boyd has been resigned. Director PLUMPTRE, Jane Constance has been resigned. Director ROGERS, Andrew Martin has been resigned. Director SACKS, Quinny has been resigned. Director STANHOPE, Nicola has been resigned. Director STEANE, Caroline Anne has been resigned. Director STUBBS, Emily has been resigned. The company operates in "Performing arts".
tete a tete productions Key Finiance
LIABILITIES
£1.59k
-92%
CASH
£21.59k
+212%
TOTAL ASSETS
£48.21k
-27%
All Financial Figures
Current Directors
Resigned Directors
Director
HART, Mathew Ian
Resigned: 30 March 2011
Appointed Date: 18 February 1998
62 years old
Director
MOUG, Alan Boyd
Resigned: 22 October 2001
Appointed Date: 18 February 1998
59 years old
Director
SACKS, Quinny
Resigned: 08 January 2004
Appointed Date: 13 September 1999
71 years old
Director
STANHOPE, Nicola
Resigned: 08 June 2016
Appointed Date: 06 June 2011
72 years old
Director
STUBBS, Emily
Resigned: 22 December 2000
Appointed Date: 03 July 2000
56 years old
Persons With Significant Control
Mr David Roger Leeming
Notified on: 17 February 2017
78 years old
Nature of control: Has significant influence or control
Ms Mindy Van Matre Kilby
Notified on: 17 February 2017
62 years old
Nature of control: Has significant influence or control
Miss Vera Li-Ern Chok
Notified on: 17 February 2017
48 years old
Nature of control: Has significant influence or control
Mr Nicholas Sutcliffe
Notified on: 17 February 2017
39 years old
Nature of control: Has significant influence or control
Mr Julian Wright
Notified on: 17 February 2017
48 years old
Nature of control: Has significant influence or control
TETE A TETE PRODUCTIONS LIMITED Events
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Feb 2017
Appointment of Miss Vera Li-Ern Chok as a director on 6 December 2016
08 Feb 2017
Appointment of Mr Julian Wright as a director on 11 October 2016
11 Aug 2016
Appointment of Miss Mindy Kilby as a director on 8 June 2016
30 Jun 2016
Termination of appointment of Nicola Stanhope as a director on 8 June 2016
...
... and 67 more events
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
12 Mar 1999
Annual return made up to 18/02/99
-
363(288) ‐
Secretary's particulars changed;director resigned
02 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
18 Feb 1998
Incorporation