| Company Name | Teething Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06123570 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | William Giles Kemp |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Actor |
| Correspondence Address | 39 Albert Bridge Road London SW11 4PX |
| Director Name | Arabella Stein |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Literary Agent |
| Correspondence Address | 31 Brookville Road London SW6 7BH |
| Secretary Name | William Giles Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Actor |
| Correspondence Address | 39 Albert Bridge Road London SW11 4PX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker Chartered Accountants 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 15 April 2009 | Director and Secretary's Change of Particulars / william kemp / 30/11/2008 / HouseName/Number was: , now: 39; Street was: 88 edith road, now: albert bridge road; Post Code was: W14 9AR, now: SW11 4PX (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / william kemp / 30/11/2008 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 8 October 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 27 May 2008 | Capitals not rolled up (2 pages) |
| 27 May 2008 | Capitals not rolled up (2 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 2 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 March 2007 | Resolutions
|
| 10 March 2007 | Resolutions
|
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Incorporation (16 pages) |
| 22 February 2007 | Incorporation (16 pages) |