Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TELE-CIRCUIT LIMITED
Company Information for

TELE-CIRCUIT LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
00637641
Private Limited Company
Active

Company Overview

About Tele-circuit Ltd
TELE-CIRCUIT LIMITED was founded on 1959-09-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Tele-circuit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELE-CIRCUIT LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in W14
 
Filing Information
Company Number 00637641
Company ID Number 00637641
Date formed 1959-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELE-CIRCUIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TELE-CIRCUIT LIMITED

Current Directors
Officer Role Date Appointed
WILFRED PARADINE FROST
 Director 2014-11-01
MICHAEL SAMUEL ROSENBERG
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAMUEL ROSENBERG
 Director 1991-11-10 2015-08-11
RICHARD LASOWSKI
 Company Secretary 2004-12-13 2014-11-10
DAVID PARADINE FROST
 Director 1991-11-10 2013-08-31
DEREK WOOLHOUSE
 Company Secretary 1991-11-10 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILFRED PARADINE FROST NAMARA FILM PRODUCTIONS LTD Director 2016-03-23 CURRENT 1974-02-14 Active
WILFRED PARADINE FROST DAVID PARADINE PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 1966-05-17 Active
WILFRED PARADINE FROST GLEBE MUSIC COMPANY LIMITED Director 2014-11-01 CURRENT 1967-05-19 Active
WILFRED PARADINE FROST DISCOVERY PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 1971-05-06 Active
WILFRED PARADINE FROST DAVID FROST ENTERPRISES LIMITED Director 2014-11-01 CURRENT 1968-01-30 Active
WILFRED PARADINE FROST D.F. (OVERSEAS) LIMITED Director 2014-11-01 CURRENT 1971-12-17 Active
WILFRED PARADINE FROST DAVID PARADINE LIMITED Director 2008-10-01 CURRENT 1961-05-29 Active
MICHAEL SAMUEL ROSENBERG DAVID PARADINE LIMITED Director 2017-09-22 CURRENT 1961-05-29 Active
MICHAEL SAMUEL ROSENBERG DAVID PARADINE PRODUCTIONS LIMITED Director 2017-09-22 CURRENT 1966-05-17 Active
MICHAEL SAMUEL ROSENBERG NAMARA FILM PRODUCTIONS LTD Director 2017-09-22 CURRENT 1974-02-14 Active
MICHAEL SAMUEL ROSENBERG GLEBE MUSIC COMPANY LIMITED Director 2017-09-22 CURRENT 1967-05-19 Active
MICHAEL SAMUEL ROSENBERG DISCOVERY PRODUCTIONS LIMITED Director 2017-09-22 CURRENT 1971-05-06 Active
MICHAEL SAMUEL ROSENBERG DAVID FROST ENTERPRISES LIMITED Director 2017-09-22 CURRENT 1968-01-30 Active
MICHAEL SAMUEL ROSENBERG D.F. (OVERSEAS) LIMITED Director 2017-09-22 CURRENT 1971-12-17 Active
MICHAEL SAMUEL ROSENBERG ION PACIFIC UK LIMITED Director 2016-11-21 CURRENT 2016-01-08 Active - Proposal to Strike off
MICHAEL SAMUEL ROSENBERG ALTERNATEPORT LIMITED Director 2006-12-19 CURRENT 2000-12-06 Active
MICHAEL SAMUEL ROSENBERG CATALYST MEDIA HOLDINGS LIMITED Director 2006-12-19 CURRENT 2005-06-17 Active
MICHAEL SAMUEL ROSENBERG CATALYST MEDIA GROUP PLC Director 2004-05-20 CURRENT 2000-03-20 Active
MICHAEL SAMUEL ROSENBERG EASTKINGS LIMITED Director 1992-08-11 CURRENT 1978-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Mr Wilfred Paradine Frost on 2022-08-05
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CH01Director's details changed for Mr Wilfred Paradine Frost on 2022-02-28
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21CH01Director's details changed for Mr Wilfred Paradine Frost on 2019-03-04
2019-01-14CH01Director's details changed for Mr Wilfred Paradine Frost on 2018-04-25
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19PSC02Notification of David Paradine Limited as a person with significant control on 2017-09-22
2017-12-19PSC07CESSATION OF CARINA MARY ANN GABRIELLE FROST AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19CH01Director's details changed for Mr Wilfred Paradine Frost on 2017-11-10
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL ROSENBERG
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 90000
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09CH01Director's details changed for Mr Wilfred Paradine Frost on 2016-01-27
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL ROSENBERG
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 90000
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14CH01Director's details changed for Mr Wilfred Paradine Frost on 2015-08-27
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 90000
2014-12-15AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-15TM02Termination of appointment of Richard Lasowski on 2014-11-10
2014-12-13AP01DIRECTOR APPOINTED MR WILFRED FROST
2014-12-13CH01Director's details changed for Mr Michael Samuel Rosenberg on 2014-11-10
2014-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/14 FROM The Penthouse 346 Kensington High Street London W14 8NS
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FROST
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2014-01-30AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 90000
2013-11-14AR0110/11/13 FULL LIST
2013-11-11AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-14AR0110/11/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID PARADINE FROST / 01/09/2012
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-14AR0110/11/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-11AR0110/11/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION FULL
2009-12-21AR0110/11/09 FULL LIST
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-21AA30/06/08 TOTAL EXEMPTION FULL
2008-03-12AA30/06/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-01363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1ST FLOOR 5 ST MARY ABBOTS PLACE LONDON W8 6LS
2005-03-07288bSECRETARY RESIGNED
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2002-12-12363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-19363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-12363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-12-12363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-15363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-12-13363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/94
1994-12-21363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-20363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-10288SECRETARY'S PARTICULARS CHANGED
1992-12-10363(288)SECRETARY'S PARTICULARS CHANGED
1992-12-10363sRETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-05-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-10363bRETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-10-14AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-01-03363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-10-17287REGISTERED OFFICE CHANGED ON 17/10/90 FROM: C/O. DAVID PARADISE PRODUCTIONS LTD., BREAKFAST TV CENTRE HAWLEY CRESCENT,LONDON NW1 8EF
1990-08-09AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TELE-CIRCUIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELE-CIRCUIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELE-CIRCUIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELE-CIRCUIT LIMITED

Intangible Assets
Patents
We have not found any records of TELE-CIRCUIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELE-CIRCUIT LIMITED
Trademarks
We have not found any records of TELE-CIRCUIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELE-CIRCUIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TELE-CIRCUIT LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TELE-CIRCUIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELE-CIRCUIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELE-CIRCUIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1JD