TELE-CIRCUIT LIMITED
Overview
| Company Name | TELE-CIRCUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00637641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELE-CIRCUIT LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TELE-CIRCUIT LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELE-CIRCUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELE-CIRCUIT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for TELE-CIRCUIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wilfred Paradine Frost on Aug 05, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Wilfred Paradine Frost on Feb 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Director's details changed for Mr Wilfred Paradine Frost on Mar 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Wilfred Paradine Frost on Apr 25, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Notification of David Paradine Limited as a person with significant control on Sep 22, 2017 | 2 pages | PSC02 | ||
Cessation of Carina Mary Ann Gabrielle Frost as a person with significant control on Sep 22, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Wilfred Paradine Frost on Nov 10, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Samuel Rosenberg as a director on Sep 22, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of TELE-CIRCUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Wilfred Paradine | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | Ceo | 188861330023 | ||||
| ROSENBERG, Michael Samuel | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | England | British | Director | 46868290003 | ||||
| LASOWSKI, Richard | Secretary | 72 Wearside Road SE13 7UL Lewisham | British | 102417020001 | ||||||
| WOOLHOUSE, Derek | Secretary | 31 Sherwood Hall East End Road N2 0TA London | British | 31909670006 | ||||||
| FROST, David Paradine, Sir | Director | 22 Carlyle Square SW3 6EY London | England | British | Director | 154634930002 | ||||
| ROSENBERG, Michael Samuel | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | England | British | Director | 46868290002 |
Who are the persons with significant control of TELE-CIRCUIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Paradine Limited | Sep 22, 2017 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carina Mary Ann Gabrielle Frost | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0