| Company Name | TELE - Search Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 01956353 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1985(38 years, 5 months ago) |
| Previous Name | Etherthorpe Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Masanobu Hashikura |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(11 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3028 Omaru Inagi-Shi Tokyo Foreign |
| Director Name | Takashi Hayashi |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 January 2004(18 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Partridge House 3 Periwood Crescent Perivale Greenford Middlesex UB6 7FL |
| Director Name | Masanobu Hashikura |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 30 January 2007(21 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3028 Omaru Inagi - Shi Tokyo Foreign |
| Director Name | Ms Nahoko Inokuma |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 30 January 2013(27 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | TV Production Researcher |
| Country of Residence | England |
| Correspondence Address | Flat 4 30 Kings Road London W5 2SD |
| Director Name | Takashi Hayashi |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 August 2000) |
| Role | Commercial Research |
| Correspondence Address | 35 Moss Lane Pinner Middlesex HA5 3BB |
| Secretary Name | Kiyoko Hayashi |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 35 Moss Lane Pinner Middlesex HA5 3BB |
| Director Name | Kiyoko Hayashi |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 August 2000(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 December 2006) |
| Role | Commercial Research |
| Correspondence Address | 35 Moss Lane Pinner Middlesex HA5 3BB |
| Director Name | Kiyoko Hayashi |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 August 2000(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 December 2006) |
| Role | Commercial Research |
| Correspondence Address | 35 Moss Lane Pinner Middlesex HA5 3BB |
Contact
| Website | tele-search.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88403340 |
| Telephone region | London |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 30k at £1 | Takashi Hayashi 70.56% Ordinary |
|---|---|
| 2.1k at £1 | Nahoko Inokuma 4.94% Ordinary A |
| 5k at £1 | Masanobu Hashikura 11.76% Ordinary |
| 5k at £1 | Shizuo Miyauchi 11.76% Ordinary |
| 420 at £1 | Marie Tabor 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478,176 |
| Cash | £409,108 |
| Current Liabilities | £64,576 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 8 May 1992 | Delivered on: 18 May 1992 Satisfied on: 26 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 14 September 2023 | Director's details changed for Masanobu Hashikura on 14 September 2023 (2 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 November 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 7 October 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 26 September 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Cessation of Marie Tabor as a person with significant control on 6 April 2016 (1 page) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with updates (6 pages) |
| 29 September 2017 | Cessation of Marie Tabor as a person with significant control on 6 April 2016 (1 page) |
| 29 September 2017 | Change of details for Takashi Hayashi as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Change of details for Ms Nahoko Inokuma as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Change of details for Takashi Hayashi as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with updates (6 pages) |
| 29 September 2017 | Change of details for Ms Nahoko Inokuma as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 October 2016 | Confirmation statement made on 21 September 2016 with updates (9 pages) |
| 14 October 2016 | Confirmation statement made on 21 September 2016 with updates (9 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 17 September 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 17 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 17 September 2013 | Statement of capital following an allotment of shares on 2 July 2013
|
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Resolutions
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 February 2013 | Appointment of Ms Nahoko Inokuma as a director (2 pages) |
| 14 February 2013 | Appointment of Ms Nahoko Inokuma as a director (2 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (14 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (14 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Director's change of particulars / takashi hayashi / 02/07/2009 (1 page) |
| 6 July 2009 | Director's change of particulars / takashi hayashi / 02/07/2009 (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
| 9 October 2007 | Return made up to 29/09/07; full list of members (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 April 2007 | Director's particulars changed (1 page) |
| 15 April 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (2 pages) |
| 18 December 2006 | Director resigned (2 pages) |
| 21 September 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2004 | Return made up to 29/09/04; full list of members
|
| 11 October 2004 | Return made up to 29/09/04; full list of members
|
| 29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 April 2004 | Return made up to 07/10/03; full list of members (7 pages) |
| 7 April 2004 | Return made up to 07/10/03; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 October 2002 | Location of register of members (1 page) |
| 9 October 2002 | Location of register of members (1 page) |
| 9 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 11 December 2001 | Return made up to 07/10/01; full list of members
|
| 11 December 2001 | Return made up to 07/10/01; full list of members
|
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 October 2000 | Return made up to 07/10/00; full list of members
|
| 16 October 2000 | Return made up to 07/10/00; full list of members
|
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 14 March 1999 | Return made up to 07/10/98; full list of members (6 pages) |
| 14 March 1999 | Return made up to 07/10/98; full list of members (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 December 1997 | Return made up to 07/10/97; full list of members (5 pages) |
| 9 December 1997 | Return made up to 07/10/97; full list of members (5 pages) |
| 3 December 1997 | Secretary resigned;director resigned (1 page) |
| 3 December 1997 | Secretary resigned;director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 October 1996 | Return made up to 07/10/96; no change of members (6 pages) |
| 22 October 1996 | Return made up to 07/10/96; no change of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 October 1995 | Return made up to 07/10/95; full list of members (12 pages) |
| 13 October 1995 | Return made up to 07/10/95; full list of members (12 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 June 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 14 June 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 7 June 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 7 June 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 18 May 1992 | Particulars of mortgage/charge (3 pages) |
| 18 May 1992 | Particulars of mortgage/charge (3 pages) |
| 5 November 1987 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1987 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1987 | Allotment of shares (2 pages) |
| 22 September 1987 | Allotment of shares (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 9 January 1986 | Memorandum and Articles of Association (13 pages) |
| 9 January 1986 | Memorandum and Articles of Association (13 pages) |
| 8 November 1985 | Certificate of incorporation (16 pages) |
| 8 November 1985 | Certificate of incorporation (16 pages) |