Tell- Tale Productions Limited

Company Name	Tell- Tale Productions Limited
Company Status	Dissolved
Company Number	02227199
Category	Private Limited Company
Incorporation Date	3 March 1988(36 years, 1 month ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Brother Louie Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver Canning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 February 2017(29 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Trevor Allan Davies
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 1993)
Role	Actor/Musician/Writer
Correspondence Address	11 Fontenoy Road Balham London SW12 9LZ

Director Name	Iain Macpherson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 1998)
Role	Actor/TV Presenter
Correspondence Address	Orchard Lea, 7 Church Close Great Bourton Banbury Oxon OX17 1RW

Secretary Name	Iain Macpherson
Nationality	British
Status	Resigned
Appointed	20 January 1991(2 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	Orchard Lea, 7 Church Close Great Bourton Banbury Oxon OX17 1RW

Director Name	Robin Andrew Carr
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(9 years after company formation)
Appointment Duration	1 year (resigned 10 March 1998)
Role	TV Producer Director
Correspondence Address	Walcot Redlingfield Eye Suffolk IP23 7QS

Director Name	Eileen Frances Macpherson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Orchard Lee 7 Church Close Great Bourton Banbury Oxfordshire OX17 1RW

Director Name	Iain Macpherson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 September 2004)
Role	Chief Executive
Correspondence Address	Orchard Lea, 7 Church Close Great Bourton Banbury Oxon OX17 1RW

Director Name	Helen Linda Cadwallader
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2004)
Role	Executive Director Of Producti
Correspondence Address	46 Clyde Road London N22 7AE

Director Name	Karl Adam Woolley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2004)
Role	Managing Director
Correspondence Address	23 Milman Road London NW6 6EG

Director Name	Mr Ian James Williamson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Waldens Pondside Graveley Hitchin Hertfordshire SG4 7LG

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	22 September 2004(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(20 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(21 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	20 Gramercy Park So. New York 10003 United States

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(21 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2018)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11m at £1	Classic Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 2009	Delivered on: 8 April 2009 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Amendment deed to a debenture originally dated 08 january 2007 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 January 2007	Delivered on: 17 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 September 2004	Delivered on: 17 September 2004 Satisfied on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 2000	Delivered on: 16 August 2000 Satisfied on: 12 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1998	Delivered on: 7 October 1998 Satisfied on: 26 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
15 May 2019	Application to strike the company off the register (3 pages)
5 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
10 December 2018	Satisfaction of charge 5 in full (1 page)
10 December 2018	Satisfaction of charge 4 in full (2 pages)
6 December 2018	Termination of appointment of Jason Jon Beesley as a director on 4 December 2018 (1 page)
12 November 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
12 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2018	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page)
24 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
22 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
22 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
27 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
7 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
25 January 2016	Annual return made up to 20 January 2016 Statement of capital on 2016-01-25 GBP 10,976,075 (5 pages)
25 January 2016	Annual return made up to 20 January 2016 Statement of capital on 2016-01-25 GBP 10,976,075 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,976,075 (5 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,976,075 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
12 February 2014	Annual return made up to 20 January 2014 Statement of capital on 2014-02-12 GBP 10,976,075 (5 pages)
12 February 2014	Annual return made up to 20 January 2014 Statement of capital on 2014-02-12 GBP 10,976,075 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 February 2013	Annual return made up to 20 January 2013 (6 pages)
12 February 2013	Annual return made up to 20 January 2013 (6 pages)
1 February 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
2 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
30 March 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
30 March 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
30 March 2012	Termination of appointment of Paul Ashworth as a director (1 page)
30 March 2012	Termination of appointment of Paul Ashworth as a director (1 page)
30 March 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Full accounts made up to 28 February 2010 (15 pages)
30 November 2010	Full accounts made up to 28 February 2010 (15 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
27 July 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 28 February 2009 (17 pages)
30 June 2010	Full accounts made up to 28 February 2009 (17 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
14 April 2009	Resolutions RES13 ‐ Amendment/facilities/intercreditor agreements 30/03/2009 (3 pages)
14 April 2009	Resolutions RES13 ‐ Amendment/facilities/intercreditor agreements 30/03/2009 (3 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Gbp nc 10976075/21942150\30/03/09 (2 pages)
9 April 2009	Ad 30/03/09\gbp si 10971075@1=10971075\gbp ic 5000/10976075\ (2 pages)
9 April 2009	Gbp nc 10976075/21942150\30/03/09 (2 pages)
9 April 2009	Ad 30/03/09\gbp si 10971075@1=10971075\gbp ic 5000/10976075\ (2 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 February 2009	Return made up to 20/01/09; full list of members (3 pages)
23 February 2009	Return made up to 20/01/09; full list of members (3 pages)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
13 February 2008	Return made up to 20/01/08; full list of members (2 pages)
13 February 2008	Return made up to 20/01/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES13 ‐ Re agreement 08/01/07 (2 pages)
23 January 2007	Resolutions RES13 ‐ Re agreement 08/01/07 (2 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
3 January 2007	Full accounts made up to 31 December 2005 (17 pages)
3 January 2007	Full accounts made up to 31 December 2005 (17 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
9 February 2006	Return made up to 20/01/06; full list of members (2 pages)
9 February 2006	Return made up to 20/01/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 February 2005	Return made up to 20/01/05; full list of members (3 pages)
9 February 2005	Return made up to 20/01/05; full list of members (3 pages)
7 February 2005	Location of register of members (1 page)
7 February 2005	Location of register of members (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Memorandum and Articles of Association (5 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Memorandum and Articles of Association (5 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
28 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
28 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 October 2003	Location of register of members (1 page)
1 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 October 2003	Location of register of members (1 page)
24 September 2003	Full accounts made up to 31 March 2003 (20 pages)
24 September 2003	Full accounts made up to 31 March 2003 (20 pages)
6 February 2003	Return made up to 20/01/03; full list of members (7 pages)
6 February 2003	Return made up to 20/01/03; full list of members (7 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
23 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 February 2002	Location of register of members (1 page)
7 February 2002	Location of register of members (1 page)
25 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 October 2001	Registered office changed on 23/10/01 from: unit 10 beaumont business centre beaumont close banbury oxfordshire OX16 1TN (1 page)
23 October 2001	Registered office changed on 23/10/01 from: unit 10 beaumont business centre beaumont close banbury oxfordshire OX16 1TN (1 page)
9 April 2001	Return made up to 20/01/01; full list of members (8 pages)
9 April 2001	Return made up to 20/01/01; full list of members (8 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Registered office changed on 04/08/00 from: jeffersons business centre 6 south bar banbury oxfordshire OX16 9AA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: jeffersons business centre 6 south bar banbury oxfordshire OX16 9AA (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (7 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: orchard lea,7 church close great bourton nr banbury oxon OX17 1RW (1 page)
18 October 1999	Registered office changed on 18/10/99 from: orchard lea,7 church close great bourton nr banbury oxon OX17 1RW (1 page)
27 September 1999	Ad 23/08/99--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
27 September 1999	Â£ nc 100/10000 23/08/99 (1 page)
27 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 1999	Â£ nc 100/10000 23/08/99 (1 page)
27 September 1999	Ad 23/08/99--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
2 February 1999	Return made up to 20/01/99; full list of members (6 pages)
2 February 1999	Return made up to 20/01/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
4 February 1998	Return made up to 20/01/98; no change of members (4 pages)
4 February 1998	Return made up to 20/01/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
1 May 1997	Full accounts made up to 31 March 1996 (10 pages)
1 May 1997	Full accounts made up to 31 March 1996 (10 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
5 February 1997	Return made up to 20/01/97; no change of members (4 pages)
5 February 1997	Return made up to 20/01/97; no change of members (4 pages)
23 January 1996	Return made up to 20/01/96; full list of members (6 pages)
23 January 1996	Return made up to 20/01/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (10 pages)
9 January 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1995	Return made up to 20/01/95; no change of members (4 pages)
7 February 1995	Return made up to 20/01/95; no change of members (4 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
16 February 1994	Return made up to 20/01/94; no change of members (4 pages)
16 February 1994	Return made up to 20/01/94; no change of members (4 pages)
24 August 1993	Full accounts made up to 31 March 1993 (6 pages)
24 August 1993	Full accounts made up to 31 March 1993 (6 pages)
2 August 1993	Director resigned (2 pages)
2 August 1993	Director resigned (2 pages)
24 May 1993	Company name changed brother louie productions limite d\certificate issued on 25/05/93 (2 pages)
24 May 1993	Company name changed brother louie productions limite d\certificate issued on 25/05/93 (2 pages)
21 May 1993	New director appointed (2 pages)
21 May 1993	New director appointed (2 pages)
31 January 1993	Full accounts made up to 31 March 1992 (7 pages)
31 January 1993	Return made up to 20/01/93; full list of members 363(287) ‐ Registered office changed on 31/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 January 1993	Full accounts made up to 31 March 1992 (7 pages)
31 January 1993	Return made up to 20/01/93; full list of members 363(287) ‐ Registered office changed on 31/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 September 1992	Registered office changed on 11/09/92 from: 76 south park rd wimbledon london SW19 8SZ (1 page)
11 September 1992	Registered office changed on 11/09/92 from: 76 south park rd wimbledon london SW19 8SZ (1 page)
5 February 1992	Return made up to 20/01/92; no change of members (4 pages)
5 February 1992	Full accounts made up to 31 March 1991 (6 pages)
5 February 1992	Full accounts made up to 31 March 1991 (6 pages)
5 February 1992	Return made up to 20/01/92; no change of members (4 pages)
12 February 1991	Full accounts made up to 31 March 1990 (7 pages)
12 February 1991	Full accounts made up to 31 March 1990 (7 pages)
12 February 1991	Return made up to 20/01/91; no change of members (6 pages)
12 February 1991	Return made up to 20/01/91; no change of members (6 pages)
3 May 1990	Full accounts made up to 31 March 1989 (9 pages)
3 May 1990	Full accounts made up to 31 March 1989 (9 pages)
24 April 1990	Return made up to 14/04/90; full list of members (4 pages)
24 April 1990	Return made up to 14/04/90; full list of members (4 pages)
20 May 1988	Wd 15/04/88 ad 10/03/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1988	Wd 15/04/88 ad 10/03/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1988	Secretary resigned;new secretary appointed (2 pages)
25 March 1988	Secretary resigned;new secretary appointed (2 pages)
3 March 1988	Incorporation (16 pages)
3 March 1988	Incorporation (16 pages)

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