TELETUBBIES PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09256194
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 3 Shortlands London W6 8PP to 15 Golden Square London W1F 9JG on 27 May 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of TELETUBBIES PRODUCTION LIMITED are www.teletubbiesproduction.co.uk, and www.teletubbies-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Teletubbies Production Limited is a Private Limited Company. The company registration number is 09256194. Teletubbies Production Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Teletubbies Production Limited is 15 Golden Square London England W1f 9jg. . LOI, Anne Ho-Yan is a Secretary of the company. MACQUEEN, William James is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. O'SHEA, Tim is a Director of the company. Secretary LEVART, Daniel Adam has been resigned. Director GOSINE, Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 05 November 2014
Director
MACQUEEN, William James
Appointed Date: 16 October 2014
66 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 09 October 2014
71 years old
Director
O'SHEA, Tim
Appointed Date: 05 January 2015
45 years old

Resigned Directors

Secretary
LEVART, Daniel Adam
Resigned: 05 November 2014
Appointed Date: 09 October 2014
Director
GOSINE, Mark
Resigned: 05 November 2014
Appointed Date: 09 October 2014
58 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 LIMITED Events

24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 May 2016
Registered office address changed from 3 Shortlands London W6 8PP to 15 Golden Square London W1F 9JG on 27 May 2016
24 Mar 2016
Total exemption full accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
13 Jan 2015
Appointment of Mr Timothy O'shea as a director on 5 January 2015
...
... and 1 more events
05 Nov 2014
Appointment of Ms Anne Ho-Yan Loi as a secretary on 5 November 2014
05 Nov 2014
Termination of appointment of Mark Gosine as a director on 5 November 2014
05 Nov 2014
Termination of appointment of Daniel Adam Levart as a secretary on 5 November 2014
16 Oct 2014
Appointment of Mr William James Macqueen as a director on 16 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

TELETUBBIES PRODUCTION LIMITED Charges

9 December 2014
Charge code 0925 6194 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Machame Limited
Description: Contains fixed charge…

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