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TELEFILMS AND RECORDERS (LONDON)

Learn more about TELEFILMS AND RECORDERS (LONDON). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

TELEFILMS AND RECORDERS (LONDON) on the map

Company type: Private Unlimited Company
Company number: 00396793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.05
dissolution date: 2007.03.27
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.16
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.16
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REDUCE ISSUED CAPITAL 14/12/05
Form type: RES06
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES05
Document description: £ NC 5000/1
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES02
Document description: REREG OTHER 14/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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ADOPT MEM AND ARTS 22/03/99
Form type: SRES01
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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S369(4) SHT NOTICE MEET 25/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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S252 DISP LAYING ACC 25/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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S366A DISP HOLDING AGM 25/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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S80A AUTH TO ALLOT SEC 25/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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S386 DISP APP AUDS 25/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (dissolve)
Secretary, 1998.06.10 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
NORMAN WILLIAM DARKINS (dissolve)
Secretary, 1991.06.25 - 1998.06.10
25 WHEATLEY WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0JE, BUCKINGHAMSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 2004.01.30 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
MARTIN RICHARD BOWLEY (dissolve)
Director, 1999.12.10 - 2002.06.27
FERRY HOUSE 38 FERRY ROAD BARNES , LONDON
SW13 9PW
ALAN BURGE (dissolve)
Director, ACCOUNTANT, 1998.06.10 - 1999.12.10
33 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9AE, KENT
NORMAN WILLIAM DARKINS (dissolve)
Director, COMPANY SECRETARY, 1991.06.25 - 1998.06.10
25 WHEATLEY WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0JE, BUCKINGHAMSHIRE
TREVOR PAUL DAVIES (dissolve)
Director, FINANCE, 1999.12.10 - 2005.12.06
6 SUMMERFIELD ROAD EALING , LONDON
W5 1ND
JOHN PHILIP DICKENS (dissolve)
Director, OPERATIONS DIRECTOR, 1998.06.10 - 1999.04.16
APARTMENT 1 ST MARYS MOUNT CHURCH HILL , CATERHAM
CR3 6SJ, SURREY
MICHAEL ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 2002.06.27 - 2005.12.06
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
MATTHEW JOSEPH KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 2001.01.02 - 2002.06.27
39 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
JOHN EDWIN ALEXANDER MAHONY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 1998.06.10
3 TELSTON CLOSE , BOURNE END
SL8 5TY, BUCKINGHAMSHIRE
BRIAN JOSEPH MCILMAIL (dissolve)
Director, SALES DIRECTOR, 1991.06.25 - 1998.06.10
43 MONUMENT LANE , CHALFONT ST PETER
SL9 0HY, BUCKINGHAMSHIRE
ADAM WILLIS GEORGE POULTER (dissolve)
Director, MEDIA SALES-MD, 1998.06.10 - 1999.12.10
16 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1998.06.11 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB

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Information about the Private Unlimited Company TELEFILMS AND RECORDERS (LONDON) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data