Tele-Circuit Limited

Company Name	Tele-Circuit Limited
Directors	Wilfred Paradine Frost and Michael Samuel Rosenberg
Company Status	Active
Company Number	00637641
Category	Private Limited Company
Incorporation Date	22 September 1959(64 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Wilfred Paradine Frost
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(55 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Michael Samuel Rosenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(58 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Sir David Paradine Frost
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlyle Square London SW3 6EY

Director Name	Mr Michael Samuel Rosenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Derek Woolhouse
Nationality	British
Status	Resigned
Appointed	10 November 1991(32 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 13 December 2004)
Role	Company Director
Correspondence Address	31 Sherwood Hall East End Road London N2 0TA

Secretary Name	Richard Lasowski
Nationality	British
Status	Resigned
Appointed	13 December 2004(45 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	72 Wearside Road Lewisham SE13 7UL

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

90k at £1	Carina Mary Ann Gabrielle Frost 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

20 April 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
11 August 2022	Director's details changed for Mr Wilfred Paradine Frost on 5 August 2022 (2 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 June 2022	Director's details changed for Mr Wilfred Paradine Frost on 28 February 2022 (2 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 March 2019	Director's details changed for Mr Wilfred Paradine Frost on 4 March 2019 (2 pages)
14 January 2019	Director's details changed for Mr Wilfred Paradine Frost on 25 April 2018 (2 pages)
3 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 December 2017	Notification of David Paradine Limited as a person with significant control on 22 September 2017 (2 pages)
19 December 2017	Cessation of Carina Mary Ann Gabrielle Frost as a person with significant control on 22 September 2017 (1 page)
19 December 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
19 December 2017	Notification of David Paradine Limited as a person with significant control on 22 September 2017 (2 pages)
19 December 2017	Cessation of Carina Mary Ann Gabrielle Frost as a person with significant control on 22 September 2017 (1 page)
19 December 2017	Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017 (2 pages)
28 November 2017	Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
28 November 2017	Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 February 2016	Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 90,000 (3 pages)
23 November 2015	Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
23 November 2015	Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 90,000 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 September 2015	Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
14 September 2015	Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
15 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 90,000 (3 pages)
15 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 90,000 (3 pages)
15 December 2014	Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
15 December 2014	Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
13 December 2014	Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
13 December 2014	Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
13 December 2014	Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014	Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
13 December 2014	Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014	Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
13 December 2014	Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
4 March 2014	Termination of appointment of David Frost as a director (1 page)
4 March 2014	Termination of appointment of David Frost as a director (1 page)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
30 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 90,000 (5 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 90,000 (5 pages)
11 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
18 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
18 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
22 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 December 2005	Return made up to 10/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2005	Return made up to 10/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2005	Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
15 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
15 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
18 April 2003	Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
12 December 2002	Return made up to 10/11/02; full list of members (7 pages)
12 December 2002	Return made up to 10/11/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 December 2001	Return made up to 10/11/01; full list of members (6 pages)
19 December 2001	Return made up to 10/11/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
13 December 2000	Return made up to 10/11/00; full list of members (6 pages)
13 December 2000	Return made up to 10/11/00; full list of members (6 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
12 January 1999	Return made up to 10/11/98; no change of members (7 pages)
12 January 1999	Return made up to 10/11/98; no change of members (7 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
12 December 1997	Return made up to 10/11/97; no change of members (7 pages)
12 December 1997	Return made up to 10/11/97; no change of members (7 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
15 January 1997	Return made up to 10/11/96; full list of members (9 pages)
15 January 1997	Return made up to 10/11/96; full list of members (9 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
13 December 1995	Return made up to 10/11/95; no change of members (10 pages)
13 December 1995	Return made up to 10/11/95; no change of members (10 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Tele-Circuit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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