Tell-Tale Theatre Productions Limited

Company Name	Tell-Tale Theatre Productions Limited
Company Status	Dissolved
Company Number	03861539
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 7 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 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	12 November 2010(11 years after company formation)
Appointment Duration	1 year (closed 22 November 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	Stephen Boden
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 2004)
Role	Theatre Producer
Correspondence Address	The Squirrels 76 Arthur Street Kenilworth Warwickshire CV8 2HE

Secretary Name	Iain Macpherson
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	Orchard Lea, 7 Church Close Great Bourton Banbury Oxon OX17 1RW

Director Name	Iain Macpherson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 September 2004)
Role	Chief Executive
Correspondence Address	Orchard Lea, 7 Church Close Great Bourton Banbury Oxon OX17 1RW

Director Name	Karl Adam Woolley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 September 2004)
Role	Business Manager
Correspondence Address	23 Milman Road London NW6 6EG

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2004(4 years, 11 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(4 years, 11 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(4 years, 11 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(8 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(9 years 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 October 1999(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	19 October 1999(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	19 October 1999(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

Shareholders

2 at £1	Tell-tale Productions Limited 100.00% Ordinary

Accounts

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

Filing History

22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
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)
25 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
25 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
14 September 2010	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (14 pages)
14 September 2010	Full accounts made up to 28 February 2009 (14 pages)
14 September 2010	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (14 pages)
14 September 2010	Full accounts made up to 28 February 2009 (14 pages)
6 September 2010	Administrative restoration application (3 pages)
6 September 2010	Administrative restoration application (3 pages)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
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)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (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)
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 Secretary irvin fishman (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)
3 November 2008	Return made up to 19/10/08; full list of members (3 pages)
3 November 2008	Return made up to 19/10/08; 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)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 August 2008	Appointment Terminated Director elizabeth gaines (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	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	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (12 pages)
3 January 2007	Full accounts made up to 31 December 2005 (12 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Return made up to 19/10/05; full list of members (2 pages)
1 November 2005	Return made up to 19/10/05; full list of members (2 pages)
10 January 2005	Return made up to 19/10/04; full list of members (2 pages)
10 January 2005	Return made up to 19/10/04; full list of members (2 pages)
6 January 2005	Location of register of members (1 page)
6 January 2005	Location of register of members (1 page)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Memorandum and Articles of Association (5 pages)
27 October 2004	Memorandum and Articles of Association (5 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
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	Registered office changed on 11/10/04 from: elstree film studios, shenley road, borehamwood, hertfordshire WD6 1JG (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 small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
14 November 2003	Return made up to 19/10/03; full list of members (6 pages)
14 November 2003	Return made up to 19/10/03; full list of members (6 pages)
13 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Return made up to 19/10/03; full list of members (7 pages)
1 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (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)
1 October 2003	Location of register of members (1 page)
22 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 October 2002	Return made up to 19/10/02; full list of members (6 pages)
28 October 2002	Return made up to 19/10/02; full list of members (6 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of members (1 page)
7 February 2002	Return made up to 19/10/00; full list of members; amend (5 pages)
7 February 2002	Return made up to 19/10/01; full list of members (5 pages)
7 February 2002	Return made up to 19/10/00; full list of members; amend (5 pages)
7 February 2002	Return made up to 19/10/01; full list of members (5 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 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)
14 April 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
14 April 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
16 January 2001	Return made up to 19/10/00; full list of members (6 pages)
16 January 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director resigned (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)
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: 6 south bar street, banbury, oxfordshire OX16 9AA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 6 south bar street, banbury, oxfordshire OX16 9AA (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
12 November 1999	Registered office changed on 12/11/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
19 October 1999	Incorporation (18 pages)

Tell-Tale Theatre Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London