TELE-CIRCUIT LIMITED
Non-Trading
General Information
NAME
TELE-CIRCUIT LIMITED
COMPANY NUMBER
00637641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/09/1959
(65 years and 2 months old)
WEBSITE
https://www.paradineproductions.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID PARADINE LIMITED | Active - Accounts Filed | View Report |
| TELE-CIRCUIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELE-CIRCUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELE-CIRCUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELE-CIRCUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 13 Past: 78 |
View Report |
|
10/11/1991 - 13/12/2004 (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
10/11/1991 - 31/08/2013 (21 years and 9 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
13/12/2004 - 10/11/2014 (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARADINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID PARADINE LIMITED | Active - Accounts Filed | View Report |
| D.F. (OVERSEAS) LIMITED | Non-Trading | View Report |
| DAVID FROST ENTERPRISES LIMITED | Non-Trading | View Report |
| DAVID PARADINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY PRODUCTIONS LIMITED | Non-Trading | View Report |
| GLEBE MUSIC COMPANY LIMITED | Non-Trading | View Report |
| PARADINE CO-PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TELE-CIRCUIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Michael Samuel Rosenberg (904686829) Appointed |
| 04/10/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | Michael Samuel Rosenberg (904686829) has left the board |
| 25/11/2015 | New Accounts filed |
| 13/02/2015 | Wilfred Frost (919344206) has left the board |
| 13/02/2015 | New Board Member Wilfred Paradine Frost (918886133) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | Richard Lasowski (910241702) has left the board |
| 17/12/2014 | New Board Member Wilfred Frost (919344206) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 06/03/2014 | David Paradine Frost (915463493) has left the board |
| 22/02/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Confirmation Statement filed |
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