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Company Information for

TEDDY BEAR PRODUCTIONS LIMITED

TEMPLE BACK EAST, BRISTOL, BS1 6DZ,
Company Registration Number
08334815
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Teddy Bear Productions Ltd
TEDDY BEAR PRODUCTIONS LIMITED was founded on 2012-12-18 and had its registered office in Temple Back East. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
TEDDY BEAR PRODUCTIONS LIMITED
 
Legal Registered Office
TEMPLE BACK EAST
BRISTOL
BS1 6DZ
Other companies in W1B
 
Filing Information
Company Number 08334815
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-13
Type of accounts FULL
Last Datalog update: 2016-10-19 21:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEDDY BEAR PRODUCTIONS LIMITED
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Companies with same name TEDDY BEAR PRODUCTIONS LIMITED
The following companies were found which have the same name as TEDDY BEAR PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Teddy Bear Productions, Inc. 12011 San Vicente Blvd Rm 701 Los Angeles CA 90049 Dissolved Company formed on the 1977-04-14
TEDDY BEAR PRODUCTIONS, INC. 750 SOUTH DIXIE HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 2000-12-19
TEDDY BEAR PRODUCTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TEDDY BEAR PRODUCTIONS INC OF PENNSYLVANIA California Unknown
TEDDY BEAR PRODUCTIONS LLC 1690 BRYANT AVE Bronx BRONX NY 10460 Active Company formed on the 2018-12-10
TEDDY BEAR PRODUCTIONS INCORPORATED New Jersey Unknown
TEDDY BEAR PRODUCTIONS INC District of Columbia Unknown

Company Officers of TEDDY BEAR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HOWARD CLARK
 Director 2012-12-18
ROBERT PETER WILLIAMS
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ENTHOVEN
 Director 2012-12-18 2016-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HOWARD CLARK AMPLIFY RECORDS 143 LIMITED Director 2017-06-16 CURRENT 2014-11-18 Active
TIMOTHY HOWARD CLARK AMPLIFY SONGS 143 LIMITED Director 2017-06-16 CURRENT 2014-11-18 Active
TIMOTHY HOWARD CLARK I E MANAGEMENT LIMITED Director 2016-08-09 CURRENT 1989-01-17 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK AMPLIFY RECORDS 133 LIMITED Director 2015-09-04 CURRENT 2013-09-09 Active
TIMOTHY HOWARD CLARK AMPLIFY SONGS 133 LIMITED Director 2015-09-04 CURRENT 2013-09-10 Active
TIMOTHY HOWARD CLARK NATIONAL TREASURE PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK THE IN-LAWS PRODUCTIONS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK LITTLE CHAMPION LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK MUSIC PLUS SPORT LTD Director 2014-05-16 CURRENT 2014-02-06 Active
TIMOTHY HOWARD CLARK IE:SPORTS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK THE IGCC LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
TIMOTHY HOWARD CLARK FARRELL TOPCO LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
TIMOTHY HOWARD CLARK INGENIOUS LIVE VCT 1 PLC Director 2010-11-16 CURRENT 2006-09-22 Liquidation
TIMOTHY HOWARD CLARK RPW HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
TIMOTHY HOWARD CLARK SMALL GIANTS RECORDS LTD. Director 2008-09-02 CURRENT 2008-09-02 Active
TIMOTHY HOWARD CLARK IE: THREE LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
TIMOTHY HOWARD CLARK HANGMAN PICTURES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-05-27
TIMOTHY HOWARD CLARK PIANO ISLAND LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK LITTLE YOUTH LIMITED Director 2006-05-22 CURRENT 1996-07-24 Active
TIMOTHY HOWARD CLARK FARRELL MUSIC LIMITED Director 2004-02-03 CURRENT 2003-05-06 Active
TIMOTHY HOWARD CLARK THE IN GOOD COMPANY CO LIMITED Director 2002-10-01 CURRENT 2002-03-07 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK ROBBIEWILLIAMS.COM LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
TIMOTHY HOWARD CLARK I E MUSIC LIMITED Director 1992-08-18 CURRENT 1989-08-18 Active
ROBERT PETER WILLIAMS NATIONAL TREASURE PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
ROBERT PETER WILLIAMS THE IN-LAWS PRODUCTIONS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
ROBERT PETER WILLIAMS FARRELL TOPCO LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
ROBERT PETER WILLIAMS RPW HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 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
2016-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN
2016-06-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-074.70DECLARATION OF SOLVENCY
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 19 PORTLAND PLACE LONDON W1B 1PX
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0118/12/14 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0118/12/13 FULL LIST
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to TEDDY BEAR PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-20
Notices to Creditors2015-09-16
Resolutions for Winding-up2015-09-16
Appointment of Liquidators2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against TEDDY BEAR PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEDDY BEAR PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-12-31

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 TEDDY BEAR PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TEDDY BEAR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEDDY BEAR PRODUCTIONS LIMITED
Trademarks
We have not found any records of TEDDY BEAR PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEDDY BEAR 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 (90010 - Performing arts) as TEDDY BEAR PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEDDY BEAR 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 TypeFinal Meetings
Defending partyTEDDY BEAR PRODUCTIONS LIMITEDEvent Date2016-04-14
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held on 26 May 2016 at 10.30 am at 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One Temple Quay, Temple Back East, Bristol, BS1 6DZ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 10 September 2015. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Mark Roach, (IP No. 9231) both of Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ For further details contact: The Joint Liquidators, Tel: 0117 959 5525. Alternative contact: Claire Jaques.
 
Initiating party Event TypeNotices to Creditors
Defending partyTEDDY BEAR PRODUCTIONS LIMITEDEvent Date2015-09-10
Notice is hereby given that creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 16 October 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Roach of Quantuma LLP, 5th Floor, One Temple Quay, Bristol BS1 6DZ and if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 10 September 2015 Office Holder details: Mark Roach , (IP No. 9231) of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ and Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ . The Joint Liquidators can be contacted by Email: mark.roach@quantuma.com Tel: 01179 595525. Alternative contact Email: bristol@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTEDDY BEAR PRODUCTIONS LIMITEDEvent Date2015-09-10
At a general meeting of the above named Company, duly convened and held at 19 Portland Place, London W1B 1PX on 10 September 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Roach , (IP No. 9231) of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ and Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted by Email: mark.roach@quantuma.com Tel: 01179 595525. Alternative contact Email: bristol@quantuma.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEDDY BEAR PRODUCTIONS LIMITEDEvent Date2015-09-10
Mark Roach , (IP No. 9231) of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ and Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ . : The Joint Liquidators can be contacted by Email: mark.roach@quantuma.com Tel: 01179 595525. Alternative contact Email: bristol@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEDDY BEAR 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 TEDDY BEAR PRODUCTIONS 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.
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