TEDDY BEAR PRODUCTIONS LIMITED

TEDDY BEAR PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTEDDY BEAR PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08334815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEDDY BEAR PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is TEDDY BEAR PRODUCTIONS LIMITED located?

    Registered Office Address
    5th Floor One Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEDDY BEAR PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TEDDY BEAR PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEDDY BEAR PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of David John Enthoven as a director on Aug 11, 2016

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 19 Portland Place London W1B 1PX to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on Sep 30, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2015

    LRESSP

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    48 pagesNEWINC

    Who are the officers of TEDDY BEAR PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Timothy Howard
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    United KingdomBritishMusic Manager78210680001
    WILLIAMS, Robert Peter
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    United StatesBritishMusician84837510003
    ENTHOVEN, David John
    19 Portland Place
    W1B 1PX London
    Ojk Ltd
    United Kingdom
    Director
    19 Portland Place
    W1B 1PX London
    Ojk Ltd
    United Kingdom
    EnglandBritishManager23842940001

    Does TEDDY BEAR PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2015Commencement of winding up
    Sep 13, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    Ground Floor Meridien House
    69-71 Clarendon Road
    WD17 1DS Watford
    practitioner
    Ground Floor Meridien House
    69-71 Clarendon Road
    WD17 1DS Watford
    Mark Peter George Roach
    5th Floor One Temple Quay
    BS1 6DZ Bristol
    practitioner
    5th Floor One Temple Quay
    BS1 6DZ Bristol

    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