TELE-CINE LIMITED

Overview

Company Name	TELE-CINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01471324
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1980
Date of Cessation	Oct 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELE-CINE LIMITED?

(9220) /

Where is TELE-CINE LIMITED located?

Registered Office Address	1 Stephen Street W1T 1AT London England
Undeliverable Registered Office Address	No

What were the previous names of TELE-CINE LIMITED?

Previous Company Names
Company Name	From	Until
CALOAK LIMITED	Jan 07, 1980	Jan 07, 1980

What are the latest accounts for TELE-CINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TELE-CINE LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2012

Application to strike the company off the register

3 pages

DS01

Aug 16, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 575,002	SH01

Jun 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Mar 30, 2011

Register(s) moved to registered inspection location

2 pages

AD03

Mar 30, 2011

Register inspection address has been changed

2 pages

AD02

Mar 07, 2011

Termination of appointment of James Watson as a secretary

1 pages

TM02

Jun 14, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

4 pages

AR01

Apr 16, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Feb 25, 2010

Registered office address changed from 1 Stephen Street London W1T 1AL on Feb 25, 2010

1 pages

AD01

Nov 25, 2009

Director's details changed for William Niles on Nov 25, 2009

2 pages

CH01

Nov 25, 2009

Secretary's details changed for James Neil Watson on Nov 25, 2009

1 pages

CH03

Jul 27, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Apr 27, 2009

legacy

3 pages

363a

Oct 02, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

May 07, 2008

legacy

3 pages

363a

Oct 30, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

May 18, 2007

legacy

2 pages

363a

Jan 04, 2007

legacy

1 pages

288b

Nov 01, 2006

Total exemption full accounts made up to Dec 31, 2005

8 pages

Jul 04, 2006

legacy

2 pages

363a

Dec 02, 2005

legacy

2 pages

403a

Dec 02, 2005

legacy

2 pages

403a

Oct 31, 2005

Total exemption full accounts made up to Dec 31, 2004

8 pages

View All Filings

Who are the officers of TELE-CINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NILES, William Stephen Street W1T 1AT London 1 England	Mar 29, 2004		Director	Stephen Street W1T 1AT London 1 England	United States	American	1963-8	General Counsel	65159400001
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Jan 13, 1998	Jun 22, 1998	Secretary	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British		Chartered Accountant	56519100003
EASTMAN, Emma Nicole Flat 3 111 Clarendon Road W11 4JG London	May 02, 2001	Feb 22, 2005	Secretary	Flat 3 111 Clarendon Road W11 4JG London		British			76154110001
HALL, Graham John 52 Hayes Road BR2 9AA Bromley Kent	Jan 08, 1999	May 02, 2001	Secretary	52 Hayes Road BR2 9AA Bromley Kent		United Kingdom		Director	47622960001
IGOE, Nicholas 1 Rose Cottages SW14 8PG London		Jan 13, 1998	Secretary	1 Rose Cottages SW14 8PG London		British			1056860001
WATSON, James Neil Stephen Street W1T 1AT London 1 England	Jan 10, 2005	Mar 03, 2011	Secretary	Stephen Street W1T 1AT London 1 England		British		Solicitor	71254060003
WILLSDON, Nigel John 39 Crescent Road TN1 2LZ Tunbridge Wells Kent	Jun 22, 1998	Dec 07, 1998	Secretary	39 Crescent Road TN1 2LZ Tunbridge Wells Kent		British		Accountant	59239750002
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Jan 13, 1998	Jun 22, 1998	Director	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British	1960-11	Chartered Accountant	56519100003
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Apr 08, 2004	Dec 18, 2006	Director	52 Streathbourne Road SW17 8QX London	United Kingdom	British	1965-6	Chief Financial Officer	109287950001
EMERSON, Jeffrey Conway 41 Murray Road W5 4XR London	Jan 26, 1999	Jun 27, 2000	Director	41 Murray Road W5 4XR London		American	1966-8	Director	66070590001
GRAVES, John Wolcott Mole End Holly Cottages Wormley Lane Hambledon GU8 4HB Godalming Surrey		Nov 01, 1994	Director	Mole End Holly Cottages Wormley Lane Hambledon GU8 4HB Godalming Surrey		British	1952-4	Company Director	47122450001
HALL, Graham John 52 Hayes Road BR2 9AA Bromley Kent	Jan 26, 1999	Aug 29, 2003	Director	52 Hayes Road BR2 9AA Bromley Kent	England	United Kingdom	1958-1	Director	47622960001
HASSANEIN, Salah Mohammed 2318 Ocean Front 92014 Del Mar California U S A	Jan 26, 1999	Jun 27, 2000	Director	2318 Ocean Front 92014 Del Mar California U S A		American	1921-5	President/Executive	42656500002
HUSAIN, Saleem 60 Raleigh Drive N20 0UU London	Dec 18, 2002	Mar 31, 2004	Director	60 Raleigh Drive N20 0UU London	England	British	1947-4	Managing Director	21881910002
IGOE, Nicholas 1 Rose Cottages SW14 8PG London		Jan 13, 1998	Director	1 Rose Cottages SW14 8PG London		British	1954-10	Chartered Accountant	1056860001
KIRSCH, Raymond Eastbridge House Pankridge Street Crondall GU10 5RH Farnham Surrey		Sep 25, 1995	Director	Eastbridge House Pankridge Street Crondall GU10 5RH Farnham Surrey		British	1929-12	Publisher	7541640001
OHAGAN, Paul Alan Peter River House 12 St Peters Road TW1 1QX St Margarets Middlesex		Jan 17, 1998	Director	River House 12 St Peters Road TW1 1QX St Margarets Middlesex		British	1950-10	Company Director	18076030002
PARKER, David 20 Barrington Road CB2 6SJ Foxton Cambridgeshire	Jun 29, 2000	Apr 12, 2001	Director	20 Barrington Road CB2 6SJ Foxton Cambridgeshire		British	1955-10	Finance Director	82131150001
POLLARD, David Merrymickle Burney Road RH5 6AU Westhumble Surrey	Apr 15, 1997	Jun 27, 2000	Director	Merrymickle Burney Road RH5 6AU Westhumble Surrey	United Kingdom	British	1961-10	Company Director	77584370001
ROWLAND, John Philip Sefton Lodge Rough Road GU22 0RB Woking Surrey		Sep 30, 1998	Director	Sefton Lodge Rough Road GU22 0RB Woking Surrey	United Kingdom	British	1951-1	Company Director	66445820001

View Detailed Information on Officers and People with Significant Control

Does TELE-CINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 19, 2000 Delivered On Jun 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 48 charlotte street london t/n 254983. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 2000Registration of a charge (395) Dec 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 08, 1999 Delivered On Apr 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 50/54 charlotte street l/b of camden t/no: LN136472. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 1999Registration of a charge (395) Dec 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 25, 1989 Delivered On Feb 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property part of 61/63 charlotte street london W1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1989Registration of a charge Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 01, 1986 Delivered On Oct 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences a specific equitable charge over all f/hold or l/hold properties and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1986Registration of a charge Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1983 Delivered On Nov 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 10, 1983Registration of a charge

View Detailed Information on Charges

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.
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