Teletubbies Production 2 Limited

Company Name	Teletubbies Production 2 Limited
Company Status	Dissolved
Company Number	09752056
Category	Private Limited Company
Incorporation Date	27 August 2015(8 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William James Macqueen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(3 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 October 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	Shearwater House The Green Richmond Upon Thames TW9 1PX

Secretary Name	Mr William Macqueen
Status	Closed
Appointed	16 March 2016(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Shearwater House The Green Richmond Upon Thames TW9 1PX

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 2015(same day as company formation)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8PP

Secretary Name	Anne Ho-Yan Loi
Status	Resigned
Appointed	27 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Miss Katherine Alison Bennetts
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Twickenham Studios The Barons Twickenham TW1 2AW

Director Name	Ms Caroline Jane Percy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 05 March 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Location

Registered Address	Shearwater House The Green Richmond Upon Thames TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

17 March 2016	Delivered on: 21 March 2016 Persons entitled: Dekatria Productions Limited Classification: A registered charge Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
9 July 2020	Application to strike the company off the register (1 page)
24 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 March 2020	Termination of appointment of Caroline Jane Percy as a director on 5 March 2020 (1 page)
14 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
18 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Shearwater House the Green Richmond upon Thames TW9 1PX on 8 February 2018 (1 page)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 September 2017	Notification of Dekatria Productions Limited as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
8 September 2017	Notification of Dekatria Productions Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
9 June 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2017	Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
5 April 2017	Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
2 March 2017	Appointment of Ms Caroline Jane Percy as a director on 22 February 2017 (2 pages)
2 March 2017	Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Katherine Alison Bennetts as a director on 22 February 2017 (1 page)
2 March 2017	Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 2 March 2017 (1 page)
2 March 2017	Appointment of Ms Caroline Jane Percy as a director on 22 February 2017 (2 pages)
2 March 2017	Termination of appointment of Katherine Alison Bennetts as a director on 22 February 2017 (1 page)
15 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 March 2016	Appointment of Miss Katherine Alison Bennetts as a director on 16 March 2016 (2 pages)
24 March 2016	Appointment of Miss Katherine Alison Bennetts as a director on 16 March 2016 (2 pages)
21 March 2016	Registration of charge 097520560001, created on 17 March 2016 (21 pages)
21 March 2016	Registration of charge 097520560001, created on 17 March 2016 (21 pages)
17 March 2016	Termination of appointment of Mark Gosine as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Daniel Adam Levart as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Anne Ho-Yan Loi as a secretary on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Daniel Adam Levart as a director on 16 March 2016 (1 page)
17 March 2016	Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 15 Golden Square London W1F 9JG on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr William Macqueen as a secretary on 16 March 2016 (2 pages)
17 March 2016	Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 15 Golden Square London W1F 9JG on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Anne Ho-Yan Loi as a secretary on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Adrienne Scott Mirviss as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Adrienne Scott Mirviss as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Mark Gosine as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr William Macqueen as a secretary on 16 March 2016 (2 pages)
4 December 2015	Appointment of Mr William James Macqueen as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr William James Macqueen as a director on 1 December 2015 (2 pages)
27 August 2015	Incorporation Statement of capital on 2015-08-27 GBP 1 (29 pages)
27 August 2015	Incorporation Statement of capital on 2015-08-27 GBP 1 (29 pages)

Teletubbies Production 2 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London