Tele-Cine Limited

Company Name	Tele-Cine Limited
Company Status	Dissolved
Company Number	01471324
Category	Private Limited Company
Incorporation Date	7 January 1980(44 years, 4 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Name	Caloak Limited

Business Activity

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

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2004(24 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 October 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	John Wolcott Graves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Mole End Holly Cottages Wormley Lane Hambledon Godalming Surrey GU8 4HB

Director Name	John Philip Rowland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sefton Lodge Rough Road Woking Surrey GU22 0RB

Director Name	Paul Alan Peter Ohagan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 1998)
Role	Company Director
Correspondence Address	River House 12 St Peters Road St Margarets Middlesex TW1 1QX

Director Name	Raymond Kirsch
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1995)
Role	Publisher
Correspondence Address	Eastbridge House Pankridge Street Crondall Farnham Surrey GU10 5RH

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Chartered Accountant
Correspondence Address	1 Rose Cottages London SW14 8PG

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	25 April 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	Mr David Pollard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrymickle Burney Road Westhumble Surrey RH5 6AU

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(18 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Secretary Name	David Graham Brocksom
Nationality	British
Status	Resigned
Appointed	13 January 1998(18 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Secretary Name	Nigel John Willsdon
Nationality	British
Status	Resigned
Appointed	22 June 1998(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1998)
Role	Accountant
Correspondence Address	39 Crescent Road Tunbridge Wells Kent TN1 2LZ

Secretary Name	Mr Graham John Hall
Nationality	British
Status	Resigned
Appointed	08 January 1999(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	Jeffrey Conway Emerson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	41 Murray Road London W5 4XR

Director Name	Mr Graham John Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2000)
Role	President/Executive
Correspondence Address	2318 Ocean Front Del Mar California 92014

Director Name	David Parker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(20 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	20 Barrington Road Foxton Cambridgeshire CB2 6SJ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	02 May 2001(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(25 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
16 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 575,002 (4 pages)
16 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 575,002 (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 May 2008	Return made up to 25/04/08; full list of members (3 pages)
7 May 2008	Return made up to 25/04/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 July 2006	Return made up to 25/04/06; full list of members (2 pages)
4 July 2006	Return made up to 25/04/06; full list of members (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Return made up to 25/04/05; full list of members (7 pages)
31 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 25/04/04; full list of members (6 pages)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	Return made up to 25/04/04; full list of members (6 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
29 April 2003	Return made up to 25/04/03; full list of members (7 pages)
29 April 2003	Return made up to 25/04/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 25/04/02; full list of members (6 pages)
29 May 2002	Return made up to 25/04/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 31 December 2000 (15 pages)
19 November 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 25/04/01; full list of members (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Full accounts made up to 31 August 1999 (14 pages)
21 September 2000	Full accounts made up to 31 August 1999 (14 pages)
1 September 2000	Return made up to 25/04/00; full list of members (7 pages)
1 September 2000	Return made up to 25/04/00; full list of members (7 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
4 August 1999	Full accounts made up to 31 August 1998 (17 pages)
4 August 1999	Full accounts made up to 31 August 1998 (17 pages)
22 June 1999	Return made up to 25/04/99; full list of members (6 pages)
22 June 1999	Return made up to 25/04/99; full list of members (6 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page)
22 February 1999	Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page)
31 July 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
31 July 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
28 May 1998	Return made up to 25/04/98; full list of members (7 pages)
28 May 1998	Return made up to 25/04/98; full list of members (7 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (3 pages)
20 January 1998	New secretary appointed;new director appointed (3 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1997	Return made up to 25/04/97; no change of members (5 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Full accounts made up to 31 December 1996 (14 pages)
16 May 1996	Return made up to 25/04/96; no change of members (4 pages)
16 May 1996	Return made up to 25/04/96; no change of members (4 pages)
7 May 1996	Full accounts made up to 31 December 1995 (14 pages)
7 May 1996	Full accounts made up to 31 December 1995 (14 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
31 July 1995	Director's particulars changed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
4 May 1995	Return made up to 25/04/95; full list of members (6 pages)
4 May 1995	Return made up to 25/04/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
5 June 1994	Full accounts made up to 31 December 1993 (18 pages)
5 June 1994	Full accounts made up to 31 December 1993 (18 pages)
24 May 1993	Full accounts made up to 31 December 1992 (16 pages)
24 May 1993	Full accounts made up to 31 December 1992 (16 pages)
10 April 1992	Full accounts made up to 31 December 1991 (15 pages)
10 April 1992	Full accounts made up to 31 December 1991 (15 pages)
2 January 1992	Full accounts made up to 31 December 1990 (15 pages)
2 January 1992	Full accounts made up to 31 December 1990 (15 pages)
8 June 1990	Full accounts made up to 31 December 1989 (14 pages)
8 June 1990	Full accounts made up to 31 December 1989 (14 pages)
25 April 1989	Full accounts made up to 31 December 1988 (15 pages)
25 April 1989	Full accounts made up to 31 December 1988 (15 pages)
1 August 1988	Full accounts made up to 31 December 1987 (14 pages)
1 August 1988	Full accounts made up to 31 December 1987 (14 pages)
14 December 1987	Full accounts made up to 31 December 1986 (14 pages)
14 December 1987	Full accounts made up to 31 December 1986 (14 pages)
4 February 1987	Full accounts made up to 31 December 1985 (10 pages)
4 February 1987	Full accounts made up to 31 December 1985 (10 pages)
8 October 1985	Accounts made up to 31 December 1984 (10 pages)
8 October 1985	Accounts made up to 31 December 1984 (10 pages)
14 March 1985	Accounts made up to 31 December 1983 (10 pages)
14 March 1985	Accounts made up to 31 December 1983 (10 pages)
24 June 1984	Accounts made up to 31 December 1982 (9 pages)
24 June 1984	Accounts made up to 31 December 1982 (9 pages)
23 June 1984	Accounts made up to 31 December 1981 (8 pages)
23 June 1984	Accounts made up to 31 December 1981 (8 pages)
22 June 1984	Accounts made up to 31 December 1980 (8 pages)
22 June 1984	Accounts made up to 31 December 1980 (8 pages)

Tele-Cine Limited

Business Activity

Directors

Location

Accounts

Filing History

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