| Company Name | Teapot Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025970 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
| Previous Name | Faladale Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Raymond Michael Brooks |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 4 months (closed 13 July 2021) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Bushwood Road Kew Richmond Surrey TW9 3BG |
| Director Name | Mrs Sadie Agnes Brooks |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 4 months (closed 13 July 2021) |
| Role | Company Director |
| Correspondence Address | 57 Bushwood Road Kew Richmond Surrey TW9 3BG |
| Secretary Name | Mr Raymond Michael Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 4 months (closed 13 July 2021) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Bushwood Road Kew Richmond Surrey TW9 3BG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 82 at £1 | Raymond Michael Brooks 82.00% Ordinary |
|---|---|
| 18 at £1 | Mrs Sadie Agnes Brooks 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,400 |
| Cash | £20,791 |
| Current Liabilities | £8,928 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 March 2018 | Notification of Raymond Michael Brooks as a person with significant control on 6 April 2016 (2 pages) |
| 9 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 24 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 19 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 October 2015 (1 page) |
| 10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 12 April 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 March 2004 | Return made up to 23/02/04; full list of members (5 pages) |
| 16 March 2004 | Return made up to 23/02/04; full list of members (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 March 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 19 March 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 12 March 2002 | Return made up to 23/02/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 23/02/02; full list of members (5 pages) |
| 9 October 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 9 October 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 2 April 2001 | Return made up to 23/02/01; full list of members (5 pages) |
| 2 April 2001 | Return made up to 23/02/01; full list of members (5 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 17 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 10 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 19 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 10 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 26 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 3 April 1995 | Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 3 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 3 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 3 April 1995 | Company name changed faladale LIMITED\certificate issued on 04/04/95 (4 pages) |
| 3 April 1995 | Company name changed faladale LIMITED\certificate issued on 04/04/95 (4 pages) |
| 3 April 1995 | Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 23 March 1995 | Resolutions
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| 23 March 1995 | Resolutions
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| 10 March 1995 | Registered office changed on 10/03/95 from: 120 east road london N1 6AA (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 120 east road london N1 6AA (1 page) |