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TYNE TEES TELEVISION LIMITED

Learn more about TYNE TEES TELEVISION LIMITED. 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, UNITED KINGDOM, SE1 9LT

TYNE TEES TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00598781
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TYNE TEES TELEVISION LIMITED is a Private Limited Company, registration number 00598781, established in United Kingdom on the 12. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT. Business of the company TYNE TEES TELEVISION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company TYNE TEES TELEVISION LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 3
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2012.05.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
Form type: TM02
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH03
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2009.06.16
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.06.15
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2009.01.27
Child documents:
Document type: ANNOTATION
Date: 2009.01.27
Form type: RES13
Document description: SECTION 175 16/12/2008
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NC DEC ALREADY ADJUSTED 10/12/08
Form type: 122
Date: 2008.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.16
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SOLVENCY STATEMENT DATED 10/12/08
Form type: CAP-SS
Date: 2008.12.16
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GBP NC 1500000/1100000.1, 10/12/2008
Form type: RES05
Date: 2008.12.16
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MIN DETAIL AMEND CAPITAL EFF 16/12/08
Form type: CAP-MDSC
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEMORANDUM 10/12/2008
Form type: RES01
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 10/12/2008
Form type: RES06
Date: 2008.12.16
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, TELEVISION HOUSE, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ
Form type: 287
Date: 2008.10.15
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
Form type: 288b
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR GRAEME THOMPSON
Form type: 288b
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SIMON CARLTON (resigned)
Secretary, SOLICITOR, 1994.12.31 - 1998.04.23
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
RALPH JOHN COYLE (resigned)
Secretary, LEGAL DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 1993.12.17
8 GRANGE VIEW , OTLEY
LS21 2SE, WEST YORKSHIRE
DAVID SIMPSON HELLEWELL (resigned)
Secretary, 1991.05.11 - 1992.12.31
WESTBURN HOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QQ, TYNE & WEAR
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2006.04.12 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PETER MC ARTHUR (resigned)
Secretary, 1998.04.23 - 2001.11.19
3 MANOR PARK , CORBRIDGE
NE45 5JS, NORTHUMBERLAND
ANNE SABINA MITCHESON (resigned)
Secretary, 1991.05.11 - 1994.12.31
1 ENFIELD AVENUE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EE, TYNE & WEAR
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.11.19 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANTHONY GEORGE BRILL (resigned)
Director, 1996.11.01 - 1998.01.06
11 MANOR FARM CLOSE COPMANTHORPE , YORK
YO23 3GE, NORTH YORKSHIRE
STEWART DAVID BUTTERFIELD (resigned)
Director, 1998.02.02 - 2001.12.31
26 GERRARD ROAD , LONDON
N1 8AY
JOHN RAYMOND CALVERT (resigned)
Director, 1993.03.12 - 1997.09.12
DORSET COTTAGE DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, 2002.04.10 - 2005.10.04
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
RALPH HARRY CARR-ELLISON (resigned)
Director, COMPANY CHAIRMAN, 1965.09.22 - 1997.09.12
BEANLEY HALL BEANLEY , ALNWICK
NE66 2DX, NORTHUMBERLAND
NICHOLAS CASTRO (resigned)
Director, 1995.01.13 - 1998.02.02
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
RALPH JOHN COYLE (resigned)
Director, LEGAL DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 1994.05.04
8 GRANGE VIEW , OTLEY
LS21 2SE, WEST YORKSHIRE
DAVID MICHAEL BRUCE CROFT (resigned)
Director, 1998.02.02 - 2007.01.08
SHAMROCK COTTAGE FOXCOVERT LANE , KNUTSFORD
WA16 9QP, CHESHIRE
MICHAEL JOHN DESMOND (resigned)
Director, 2001.11.19 - 2005.10.04
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
ROBERT HENRY DICKINSON (resigned)
Director, SOLICITOR, 1967.10.25 - 1997.09.15
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
DIANA CATHERINE ECCLES OF MOULTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.12.31
MOULTON HALL MOULTON , RICHMOND
DL10 6QH, NORTH YORKSHIRE
MARGARET FAY (resigned)
Director, 1995.07.28 - 2003.12.31
4 SOUTHGATE EAST WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EG
MICHAEL MELVYN FEGAN (resigned)
Director, 2002.06.11 - 2004.03.25
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
MICHAEL MELVYN FEGAN (resigned)
Director, 1998.05.01 - 2002.04.10
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
EILEEN GALLAGHER (resigned)
Director, 1998.02.02 - 1998.08.16
69 GIBSON SQUARE , LONDON
N1 0RA
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.11 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
MICHAEL ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2007.05.03
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
STEPHEN IRELAND (resigned)
Director, DIRECTOR OF PROGRAMMES, 1992.09.25 - 1993.05.28
12 CHURCH MEADOWS HARWOOD , BOLTON
BL2 3PB, LANCASHIRE
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2009.05.15 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2008.11.11
137 PLIMSOLL ROAD , LONDON
N4 2ED
CLIVE WILLIAM JONES (resigned)
Director, 2005.10.04 - 2007.04.05
48 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
JAMES DAVID LANCASTER (resigned)
Director, 1991.05.11 - 1993.06.30
10 VILLAGE WAY DULWICH , LONDON
SE21 7AN
LAURENCE WOODWARD MARTIN (resigned)
Director, DIRECTOR OF THE ROYAL INSTITUTE OF INTERNATIONAL A, 1991.05.11 - 1992.09.30
35 WITLEY COURT CORAM STREET BLOOMSBURY , LONDON
WC1
IAN DOUGLAS MCCULLOCH (resigned)
Director, 2001.11.19 - 2005.10.04
MAYFIELD KNIPP HILL , COBHAM
KT11 2PE, SURREY

Companies near to TYNE TEES TELEVISION ltd.

Information about the Private Limited Company TYNE TEES TELEVISION LIMITED 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: 2016.05.20. Reload the data