Company number 07362081
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 8 NEWBURGH STREET, LONDON, ENGLAND, W1F 7RJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Laura Dempsey as a director on 11 May 2016. The most likely internet sites of TELLY PRODUCERS LIMITED are www.tellyproducers.co.uk, and www.telly-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Telly Producers Limited is a Private Limited Company.
The company registration number is 07362081. Telly Producers Limited has been working since 01 September 2010.
The present status of the company is Active. The registered address of Telly Producers Limited is 8 Newburgh Street London England W1f 7rj. . CAPPI, Katherine Jane is a Director of the company. Director BARRY, Patricia has been resigned. Director DEMPSEY, Laura has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
BARRY, Patricia
Resigned: 02 March 2016
Appointed Date: 01 September 2010
62 years old
Director
DEMPSEY, Laura
Resigned: 11 May 2016
Appointed Date: 01 September 2010
66 years old
Persons With Significant Control
Mrs Laura Dempsey
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Jane Cappi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELLY PRODUCERS LIMITED Events
05 Oct 2016
Confirmation statement made on 26 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Termination of appointment of Laura Dempsey as a director on 11 May 2016
05 Jul 2016
Termination of appointment of Patricia Barry as a director on 2 March 2016
05 Jul 2016
Registered office address changed from Suite2B 44 Carnaby Street London W1F 9PP to 8 Newburgh Street London W1F 7RJ on 5 July 2016
...
... and 9 more events
15 Dec 2011
Company name changed ktv producers LIMITED\certificate issued on 15/12/11
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RES15 ‐
Change company name resolution on 2011-12-14
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NM01 ‐
Change of name by resolution
06 Oct 2011
Annual return made up to 1 September 2011 with full list of shareholders
08 Sep 2011
Current accounting period extended from 30 September 2011 to 30 November 2011
08 Sep 2011
Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath Avon BA1 2JE on 8 September 2011
01 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)