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Company Information for

TELESCOPE STUDIOS LIMITED

COMPASS HOUSE,, 76 EAST STREET, LEEDS, LS9 8EE,

Company Registration Number

04380397

Private Limited Company

Active

Company Overview

About Telescope Studios Ltd

TELESCOPE STUDIOS LIMITED was founded on 2002-02-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Telescope Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TELESCOPE STUDIOS LIMITED

COMPASS HOUSE, 76 EAST STREET LEEDS LS9 8EE Other companies in LS27

Filing Information

Company Number		04380397
Company ID Number		04380397
Date formed		2002-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB787551187

Last Datalog update:	2023-11-06 05:42:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELESCOPE STUDIOS LIMITED

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Companies with same name TELESCOPE STUDIOS LIMITED

The following companies were found which have the same name as TELESCOPE STUDIOS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TELESCOPE STUDIOS PTE. LTD.	KIM CHUAN LANE Singapore 537069	Active	Company formed on the 2019-05-27

Company Officers of TELESCOPE STUDIOS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN CLARKE	Company Secretary	2004-02-26
IAN ROURKE	Company Secretary	2017-03-02
KAREN CLARKE	Director	2002-02-25
SOCRATES PAPAIOANNOU	Director	2003-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROURKE	Director	2003-01-01	2016-07-26
ADAM & CO SECRETARIAL LIMITED	Company Secretary	2002-03-04	2004-02-26
CHRISTOPHER WOMERSLEY	Company Secretary	2002-02-25	2003-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN CLARKE	SHOE BOOTIQUE LTD	Director	2014-09-08	CURRENT	2014-09-08	Active
SOCRATES PAPAIOANNOU	CATALOGUE BUILDERS LIMITED	Director	2003-12-07	CURRENT	2003-10-07	Liquidation

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.

Date	Document Type	Document Description
2023-07-06		REGISTRATION OF A CHARGE / CHARGE CODE 043803970002
2023-06-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-12		REGISTERED OFFICE CHANGED ON 12/01/23 FROM Axis Court, Nepshaw Lane South Gildersome Leeds West Yorkshire LS27 7UY
2022-07-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-25	AP03	Appointment of Mr Richard William Smedley as company secretary on 2019-09-24
2019-09-25	TM02	Termination of appointment of Heidi Louise Garnett on 2019-09-24
2019-09-13	CH01	Director's details changed for Mr Carl Jason Garnett on 2019-09-01
2019-07-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-20	AP03	Appointment of Mrs Heidi Louise Garnett as company secretary on 2019-03-01
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-23	PSC07	CESSATION OF KAREN CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE
2018-07-23	TM02	Termination of appointment of Karen Clarke on 2018-07-20
2018-07-23	PSC02	Notification of Telescope Holdings Ltd as a person with significant control on 2018-07-20
2018-07-23	AP01	DIRECTOR APPOINTED MR CARL JASON GARNETT
2018-07-18	SH08	Change of share class name or designation
2018-06-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 1006
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-16	SH06	Cancellation of shares. Statement of capital on 2018-02-01 GBP 1,006
2018-02-15	RES09	Resolution of authority to purchase a number of shares
2018-02-15	SH03	Purchase of own shares
2018-01-30	AP03	Appointment of Ian Rourke as company secretary on 2017-03-02
2017-11-30	RES12	VARYING SHARE RIGHTS AND NAMES
2017-11-30	RES01	ADOPT ARTICLES 19/10/2017
2017-11-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-11-30	RES13	Resolutions passed: Company shall have eight classes of shares/section 28 be disapplied 19/10/2017 Resolution of allotment of securities Resolution of varying share rights or name ADOPT ARTICLES
2017-11-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-19	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1012
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROURKE
2016-07-06	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-04	AR01	25/02/16 FULL LIST
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROURKE / 02/02/2016
2016-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 02/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOCRATES PAPAIOANNOU / 02/02/2016
2015-08-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 1012
2015-03-05	AR01	25/02/15 FULL LIST
2014-07-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1012
2014-02-26	AR01	25/02/14 FULL LIST
2013-05-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-26	AR01	25/02/13 FULL LIST
2012-06-25	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-28	AR01	25/02/12 FULL LIST
2011-05-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	25/02/11 FULL LIST
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 06/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARKE / 06/10/2010
2010-03-01	AR01	25/02/10 FULL LIST
2009-06-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2008-06-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-13	88(2)	CAPITALS NOT ROLLED UP
2008-03-11	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23	123	NC INC ALREADY ADJUSTED 06/06/05
2006-06-23	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23	88(2)R	AD 06/04/05--------- £ SI 3@1
2006-06-23	88(2)R	AD 06/04/05--------- £ SI 3@1
2006-06-23	88(2)R	AD 06/04/05--------- £ SI 3@1
2006-03-27	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03	363a	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-31	288b	SECRETARY RESIGNED
2004-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 23 PECKOVER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BD
2004-03-22	288a	NEW SECRETARY APPOINTED
2004-02-11	288b	SECRETARY RESIGNED
2004-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: TRANS GRAPHIC BUILDING LITTLE FOUNTAIN STREET, MORLEY LEEDS WEST YORKSHIRE LS27 9EN
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288b	SECRETARY RESIGNED
2003-06-11	88(2)R	AD 20/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-09	288a	NEW DIRECTOR APPOINTED
2003-06-09	288a	NEW DIRECTOR APPOINTED
2003-05-20	288b	SECRETARY RESIGNED
2003-04-17	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-18	288a	NEW SECRETARY APPOINTED
2002-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18130 - Pre-press and pre-media services

Licences & Regulatory approval

We could not find any licences issued to TELESCOPE STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TELESCOPE STUDIOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-04-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 TELESCOPE STUDIOS LIMITED

Intangible Assets

Patents

We have not found any records of TELESCOPE STUDIOS LIMITED registering or being granted any patents

Domain Names

TELESCOPE STUDIOS LIMITED owns 26 domain names.

bayerbrands.co.uk cataloguebuilders.co.uk catanddogimagelibrary.co.uk catanddogimages.co.uk eshotorder.co.uk emailerorder.co.uk hdgroupassets.co.uk start2play.co.uk table-atmosphere.co.uk tableatmosphere.co.uk telescopedam.co.uk telescopedigital.co.uk telescopeimagelibrary.co.uk thsmediacentre.co.uk moodycowflorist.co.uk ebookhq.co.uk products-database.co.uk product-database.co.uk productsdatabase.co.uk kissgraphics.co.uk katz-matz.co.uk katzcompetition.co.uk katzmatz.co.uk byo-system.co.uk byosystem.co.uk corehq.co.uk

Trademarks

We have not found any records of TELESCOPE STUDIOS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TELESCOPE STUDIOS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of York Council	2012-07-24	GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for TELESCOPE STUDIOS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	UNIT 2 AXIS COURT NEPSHAW LANE SOUTH, GILDERSOME LEEDS LS27 7UY	28,250	21/10/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELESCOPE STUDIOS 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 TELESCOPE STUDIOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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