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Home > England & Wales Companies > TELL- TALE PRODUCTIONS LIMITED
Company Information for

TELL- TALE PRODUCTIONS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
02227199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tell- Tale Productions Ltd
TELL- TALE PRODUCTIONS LIMITED was founded on 1988-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tell- Tale Productions Limited is a Private Limited Company registered in UNITED KINGDOM 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
TELL- TALE PRODUCTIONS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2N
 
Filing Information
Company Number 02227199
Company ID Number 02227199
Date formed 1988-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 09:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELL- TALE PRODUCTIONS LIMITED
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Company Officers of TELL- TALE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2017-02-27
JASON JON BEESLEY
 Director 2016-08-22
OLIVER CANNING
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ELLENBOGEN
 Director 2009-04-01 2018-06-08
NICHOLAS WILLIAM LOWE
 Director 2009-09-30 2016-08-22
CHLOE ANNABEL VAN DEN BERG
 Director 2011-09-06 2016-08-22
JEFFREY DODD FARNATH
 Director 2010-11-12 2013-03-22
PAUL RICHARD ASHWORTH
 Company Secretary 2008-12-08 2011-09-05
PAUL RICHARD ASHWORTH
 Director 2008-08-15 2011-09-05
JOHN ENGELMAN
 Director 2009-04-01 2010-11-12
EDWARD MYLES KNIGHTON
 Director 2008-10-31 2009-09-30
IRVIN FISHMAN
 Company Secretary 2004-09-22 2008-12-08
NICHOLAS JAMES TURNER PHILLIPS
 Director 2008-03-18 2008-12-08
ELIZABETH ANNE GAINES
 Director 2004-09-22 2008-08-15
MICHAEL VERNON HEAP
 Director 2004-09-22 2008-03-18
IAIN MACPHERSON
 Company Secretary 1991-01-20 2004-09-22
HELEN LINDA CADWALLADER
 Director 1999-12-16 2004-09-22
KARL ADAM WOOLLEY
 Director 1999-12-16 2004-09-22
IAIN MACPHERSON
 Director 1998-08-18 2004-09-10
IAN JAMES WILLIAMSON
 Director 1999-12-16 2004-09-10
EILEEN FRANCES MACPHERSON
 Director 1998-03-10 1999-12-16
ROBIN ANDREW CARR
 Director 1997-03-03 1998-03-10
IAIN MACPHERSON
 Director 1991-01-20 1998-03-10
TREVOR ALLAN DAVIES
 Director 1991-01-20 1993-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JON BEESLEY GUESS WITH JESS LIMITED Director 2016-08-22 CURRENT 2008-02-29 Active - Proposal to Strike off
JASON JON BEESLEY BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
JASON JON BEESLEY LASSIE FILMS LTD Director 2016-08-22 CURRENT 2004-11-23 Active
JASON JON BEESLEY DREAMWORKS CLASSIC PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 2015-02-18 Active - Proposal to Strike off
JASON JON BEESLEY CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
JASON JON BEESLEY POSTMAN PAT DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 2010-02-19 Active
JASON JON BEESLEY MUSICAL TUNES LIMITED Director 2016-08-22 CURRENT 1988-09-15 Active - Proposal to Strike off
JASON JON BEESLEY LAVENDER CASTLE LIMITED Director 2016-08-22 CURRENT 1996-07-23 Active
JASON JON BEESLEY FUN SONG FACTORY TV LIMITED Director 2016-08-22 CURRENT 2004-01-06 Active
JASON JON BEESLEY CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
JASON JON BEESLEY UNIVERSAL STUDIOS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
JASON JON BEESLEY NBCUNIVERSAL INTERNATIONAL LIMITED Director 2014-02-28 CURRENT 2002-04-12 Active
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2002-04-12 Active
OLIVER CANNING UNIVERSAL STUDIOS LIMITED Director 2018-04-17 CURRENT 2014-06-06 Active
OLIVER CANNING DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
OLIVER CANNING SLEEPY KID COMPANY LIMITED(THE) Director 2016-08-22 CURRENT 1985-09-04 Active - Proposal to Strike off
OLIVER CANNING WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 Active - Proposal to Strike off
OLIVER CANNING CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
OLIVER CANNING SPARROWHAWK INTERNATIONAL CHANNELS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-02-07
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2004-12-09 Active
OLIVER CANNING SCI-FI CHANNEL EUROPE L.L.C. Director 2014-01-17 CURRENT 1995-11-01 Active
OLIVER CANNING E ENTERTAINMENT UK LIMITED Director 2013-10-25 CURRENT 2002-12-24 Active - Proposal to Strike off
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2013-10-21 CURRENT 2004-12-09 Active
OLIVER CANNING KIDSCO LIMITED Director 2012-05-11 CURRENT 2006-09-05 Dissolved 2015-08-04
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2012-01-16 CURRENT 2005-01-06 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2010-02-26 CURRENT 1998-03-26 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2010-02-26 CURRENT 1998-03-06 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
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY
2018-11-12AAMDAmended dormat accounts made up to 2016-12-31
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 10976075
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-08-22PSC05Change of details for Classic Media Uk Limited as a person with significant control on 2017-03-31
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN
2017-03-27RES01ADOPT ARTICLES 27/03/17
2017-03-10AP03Appointment of Alison Mansfield as company secretary on 2017-02-27
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08AP01DIRECTOR APPOINTED JASON JON BEESLEY
2016-09-07AP01DIRECTOR APPOINTED OLIVER CANNING
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10976075
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10976075
2015-01-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10976075
2014-02-12AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH
2013-02-12AR0120/01/13 NO CHANGES
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-12-18AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-04-02AR0120/01/12 FULL LIST
2012-03-30AP01DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG
2012-03-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH
2011-11-16AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-08AR0120/01/11 FULL LIST
2011-05-17GAZ1FIRST GAZETTE
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-12AP01DIRECTOR APPOINTED MR JEFFREY DODD FARNATH
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN
2010-09-02MISCSECTION 519
2010-08-11AUDAUDITOR'S RESIGNATION
2010-07-27AR0120/01/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-04-27GAZ1FIRST GAZETTE
2009-10-19AP01DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON
2009-05-20288aDIRECTOR APPOINTED ERIC ELLENBOGEN
2009-05-20288aDIRECTOR APPOINTED JOHN ENGELMAN
2009-04-14RES13AMENDMENT/FACILITIES/INTERCREDITOR AGREEMENTS 30/03/2009
2009-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-09123GBP NC 10976075/21942150 30/03/09
2009-04-09RES04GBP NC 10000/10976075 30/03/2009
2009-04-0988(2)AD 30/03/09 GBP SI 10971075@1=10971075 GBP IC 5000/10976075
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-23363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-23288aSECRETARY APPOINTED PAUL RICHARD ASHWORTH
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS
2008-12-24288aDIRECTOR APPOINTED EDWARD MYLES KNIGHTON
2008-09-05225CURREXT FROM 31/12/2008 TO 28/02/2009
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22288aDIRECTOR APPOINTED PAUL RICHARD ASHWORTH
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES
2008-05-14288aDIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP
2008-02-13363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23RES13RE AGREEMENT 08/01/07
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16AUDAUDITOR'S RESIGNATION
2006-02-09363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-07353LOCATION OF REGISTER OF MEMBERS
2004-10-27288bDIRECTOR RESIGNED
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27288aNEW SECRETARY APPOINTED
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
59111 - Motion picture production activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TELL- TALE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-17
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against TELL- TALE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT DEED TO A DEBENTURE ORIGINALLY DATED 08 JANUARY 2007 AND 2009-04-08 Outstanding BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
DEBENTURE 2007-01-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES)
DEBENTURE 2004-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-10-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 TELL- TALE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-03-01 £ 10,976,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELL- TALE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELL- TALE PRODUCTIONS LIMITED
Trademarks
We have not found any records of TELL- TALE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELL- TALE PRODUCTIONS 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 (59111 - Motion picture production activities) as TELL- TALE PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TELL- TALE PRODUCTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELL- TALE PRODUCTIONS LIMITEDEvent Date2011-05-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELL- TALE PRODUCTIONS LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELL- TALE PRODUCTIONS 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 TELL- TALE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2H 8NU