Tweenies Limited

Company Name	Tweenies Limited
Company Status	Dissolved
Company Number	03643494
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2011)
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	Closed
Appointed	30 September 2009(11 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
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	Closed
Appointed	17 November 2010(12 years, 1 month after company formation)
Appointment Duration	10 months (closed 20 September 2011)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Karl Adam Woolley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2004)
Role	Business Manager
Correspondence Address	23 Milman Road London NW6 6EG

Secretary Name	Helen Linda Cadwallader
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2004)
Role	Production Manager
Correspondence Address	46 Clyde Road London N22 7AE

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 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	10 September 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 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	10 September 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 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(9 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(10 years, 1 month 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

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
30 November 2010	Full accounts made up to 28 February 2010 (13 pages)
30 November 2010	Full accounts made up to 28 February 2010 (13 pages)
18 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 1,000 (7 pages)
18 November 2010	Termination of appointment of John Engelman as a director (1 page)
18 November 2010	Termination of appointment of John Engelman as a director (1 page)
18 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 1,000 (7 pages)
18 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
18 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
15 April 2010	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 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	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	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 eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
23 January 2009	Appointment Terminated Secretary irvin fishman (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment Terminated Director nicholas phillips (1 page)
7 January 2009	Director appointed edward myles knighton (3 pages)
7 January 2009	Director appointed edward myles knighton (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (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)
27 August 2008	Accounts made up to 31 December 2007 (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
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)
22 August 2008	Director appointed paul richard ashworth (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)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (13 pages)
7 December 2005	Full accounts made up to 31 December 2004 (13 pages)
17 November 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
17 November 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
3 November 2005	Return made up to 29/09/05; full list of members (2 pages)
3 November 2005	Return made up to 29/09/05; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 October 2004 (12 pages)
7 September 2005	Full accounts made up to 31 October 2004 (12 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
6 January 2005	Return made up to 29/09/04; full list of members (3 pages)
6 January 2005	Return made up to 29/09/04; full list of members (3 pages)
1 December 2004	Registered office changed on 01/12/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
1 December 2004	Registered office changed on 01/12/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
27 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 October 2003	Return made up to 29/09/03; full list of members (6 pages)
1 October 2003	Return made up to 29/09/03; full list of members (6 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
1 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
1 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
11 February 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
11 February 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
28 October 2002	Return made up to 29/09/02; full list of members (6 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Return made up to 29/09/02; full list of members (6 pages)
28 October 2002	Director's particulars changed (1 page)
14 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
7 February 2002	Location of register of members (1 page)
7 February 2002	Location of register of members (1 page)
21 September 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2001	Return made up to 29/09/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 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)
23 October 2000	Return made up to 29/09/00; full list of members (7 pages)
23 October 2000	Return made up to 29/09/00; full list of members (7 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: orchard lea 7 church close great bourton banbury oxfordshire OX17 1RW (1 page)
6 February 2000	Registered office changed on 06/02/00 from: orchard lea 7 church close great bourton banbury oxfordshire OX17 1RW (1 page)
23 December 1999	Return made up to 29/09/99; full list of members (7 pages)
23 December 1999	Return made up to 29/09/99; full list of members (7 pages)
17 November 1998	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
17 November 1998	Ad 30/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1998	Ad 30/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1998	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Director resigned (1 page)
29 September 1998	Incorporation (19 pages)
29 September 1998	Incorporation (19 pages)

Tweenies Limited

Business Activity

Directors

Location

Accounts

Filing History

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