OFF THE TELLY PRODUCTIONS LIMITED
Overview
| Company Name | OFF THE TELLY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02121211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFF THE TELLY PRODUCTIONS LIMITED?
- (7499) /
Where is OFF THE TELLY PRODUCTIONS LIMITED located?
| Registered Office Address | 18 Hatfields London SE1 8DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFF THE TELLY PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 106.6 MINISTRY OF SOUND RADIO LIMITED | Aug 21, 2001 | Aug 21, 2001 |
| SIGNAL RADIO 1999 LIMITED | Nov 13, 2000 | Nov 13, 2000 |
| SIGNAL RADIO LIMITED | Oct 30, 1987 | Oct 30, 1987 |
| SUNPAUSE LIMITED | Apr 09, 1987 | Apr 09, 1987 |
What are the latest accounts for OFF THE TELLY PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for OFF THE TELLY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2006 | 2 pages | AAMD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of OFF THE TELLY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | British | Finance Director | 107097580001 | |||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | United Kingdom | British | Finance Director | 107097580001 | ||||
| MCCANN, John | Director | 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland | Northern Ireland | British | Managing Director | 75447990001 | ||||
| TAUNTON, Scott William | Director | Oak Bank 30 High Street WA12 9SN Newton-Le-Willows Merseyside | England | Australian | Company Director | 80505610002 | ||||
| ALLEN, Stephen | Secretary | 1 Avenue Cottages High Street Mill Hill NW7 1QY London | British | 68299700001 | ||||||
| ASHTON, Keir | Secretary | Top Flat 82 Brondesbury Road NW6 6RX London | British | 68400270001 | ||||||
| LAWRENCE, Eric Alexander | Secretary | 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne | British | Finance Director | 4250810002 | |||||
| MACHIN, Barrington Howard | Secretary | Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | British | 2107970001 | ||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| COATES, Peter | Director | Brook Farm Newcastle Road Betchton CW11 2TG Sandbach Cheshire | England | British | Company Director | 25115560002 | ||||
| GOODWIN, Jonathan Philip Pryce | Director | 29 Broadhinton Road SW4 0LT London | British | Investment Banker | 68743940001 | |||||
| JERRETT, Samuel Harries | Director | 263 Longton Road Trentham ST4 8DS Stoke On Trent Staffordshire | British | Company Director | 26520720001 | |||||
| JOSEPHS, John Irving | Director | 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Managing Director | 3830990001 | ||||
| LAWRENCE, Eric Alexander | Director | 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne | British | Finance Director | 4250810002 | |||||
| MACHIN, Barrington Howard | Director | Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | United Kingdom | British | Company Director | 2107970001 | ||||
| MACKENZIE, Ashley Calder | Director | 6 Springshaw Close TN13 2QE Sevenoaks Kent | British | Director | 59529980005 | |||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | Director | 141795340001 | ||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | Accountant | 73173100006 |
Does OFF THE TELLY PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 27, 1996 Delivered On Nov 30, 1996 | 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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