Teakon Limited

Company Name	Teakon Limited
Company Status	Active
Company Number	01895896
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Virginia Odwyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	256b Richmond Road London Fields Hackney London E8 3QW

Director Name	Ms Nabi Masutomi
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Japanese
Status	Current
Appointed	12 April 2017(32 years, 1 month after company formation)
Appointment Duration	7 years
Role	Architect
Country of Residence	England
Correspondence Address	Flat C 256 Richmond Road London E8 3QW

Director Name	Mr Adam Cornbloom
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Philip James Norris
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Self Employed Event Producer
Country of Residence	England
Correspondence Address	Flat A 256 Richmond Road London E8 3QW

Director Name	Stephen Gibbons
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 May 1998)
Role	Lawyer/Researcher
Correspondence Address	256c Richmond Road London E8 3QW

Director Name	Karen Street
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Film Fund Administrator
Correspondence Address	256c Richmond Road London E8 3QW

Director Name	Martyn John Bromfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Telecommunications Engineer
Correspondence Address	256b Richmond Road London Fields Hackney London E8 3QW

Director Name	Mr John Joyce
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	256d Richmond Road London E8 3QW

Director Name	Belinda Jane Porich
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 April 2005)
Role	Housing Administrator
Correspondence Address	256a Richmond Road London E8 3QW

Director Name	Mr Neil James Stainton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 15 August 1991)
Role	Record Producer
Correspondence Address	256 Richmond Road London E8 3QW

Director Name	Ms Frances Anne Woollcombe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 15 August 1991)
Role	Graphic Designer
Correspondence Address	256 Richmond Road London E8 3QW

Secretary Name	Belinda Jane Porich
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 April 2005)
Role	Company Director
Correspondence Address	256a Richmond Road London E8 3QW

Director Name	Jenn Feray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2009)
Role	Film & TV Producer & Editor
Correspondence Address	256a Richmond Road London E8 3QW

Director Name	Louise Andrews
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2009)
Role	Account Coordinator
Correspondence Address	256c Richmond Road London E8 3QW

Secretary Name	Jenn Feray
Nationality	British
Status	Resigned
Appointed	24 April 2005(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2009)
Role	Film & TV Producer & Editor
Correspondence Address	256a Richmond Road London E8 3QW

Director Name	Dr Ronan Augustine Hilary Bennett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2009(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2018)
Role	Novelist/Screenwriter
Country of Residence	United Kingdom
Correspondence Address	19 Cassland Road Hackney London E9 7AL

Director Name	Mr Richard Geoffrey Hall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(24 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	256a Richmond Road London E8 3QW

Director Name	Mr Vincent Maxime Molina
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2013(27 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2017)
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	256c Richmond Road London E8 3QW

Location

Registered Address	256 Richmond Road London E8 3QW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 April 2019	Director's details changed for Mr Adam Cornbloom on 24 April 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 December 2018	Appointment of Mr Adam Cornbloom as a director on 14 December 2018 (2 pages)
27 December 2018	Termination of appointment of Ronan Augustine Hilary Bennett as a director on 14 December 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 April 2017	Appointment of Ms Nabi Masutomi as a director on 12 April 2017 (2 pages)
25 April 2017	Termination of appointment of Vincent Maxime Molina as a director on 12 April 2017 (1 page)
25 April 2017	Termination of appointment of Vincent Maxime Molina as a director on 12 April 2017 (1 page)
25 April 2017	Appointment of Ms Nabi Masutomi as a director on 12 April 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 4 (7 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 4 (7 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (7 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 ANNOTATION This document replaces the AR01 registered on 3RD January 2014 as it was not properly delivered (19 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 ANNOTATION This document replaces the AR01 registered on 3RD January 2014 as it was not properly delivered (19 pages)
3 January 2014	Appointment of Mr Vincent Maxime Molina as a director (2 pages)
3 January 2014	Appointment of Mr Vincent Maxime Molina as a director (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH February 2014 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH February 2014 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Director's details changed for Virginia Odwyer on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Dr. Ronan Bennett on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Virginia Odwyer on 31 December 2009 (2 pages)
8 January 2010	Appointment of Mr Richard Geoffrey Hall as a director (2 pages)
8 January 2010	Appointment of Mr Richard Geoffrey Hall as a director (2 pages)
8 January 2010	Director's details changed for Dr. Ronan Bennett on 31 December 2009 (2 pages)
17 December 2009	Termination of appointment of Jenn Feray as a secretary (1 page)
17 December 2009	Termination of appointment of Jenn Feray as a director (1 page)
17 December 2009	Termination of appointment of Jenn Feray as a director (1 page)
17 December 2009	Termination of appointment of Jenn Feray as a secretary (1 page)
6 May 2009	Director appointed dr. Ronan bennett (1 page)
6 May 2009	Director appointed dr. Ronan bennett (1 page)
23 March 2009	Appointment terminated director louise andrews (1 page)
23 March 2009	Appointment terminated director louise andrews (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 December 2008	Director and secretary's change of particulars / jenn feray / 31/12/2008 (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
31 December 2008	Director and secretary's change of particulars / jenn feray / 31/12/2008 (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Return made up to 31/12/00; full list of members (8 pages)
5 February 2001	Return made up to 31/12/00; full list of members (8 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 February 1998	Return made up to 31/12/97; full list of members (8 pages)
13 February 1998	Return made up to 31/12/97; full list of members (8 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1997	Return made up to 31/12/96; no change of members (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
15 March 1985	Incorporation (15 pages)
15 March 1985	Incorporation (15 pages)

Teakon Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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