Dissolved
Dissolved 2017-07-25
Company Information for TEDDINGTON STUDIOS LIMITED
IVER, BUCKINGHAMSHIRE, SL0,
|
Company Registration Number
05365850
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||||
---|---|---|---|---|
TEDDINGTON STUDIOS LIMITED | ||||
Legal Registered Office | ||||
IVER BUCKINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 05365850 | |
---|---|---|
Date formed | 2005-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 12:03:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEDDINGTON STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED | C/O URANG 196 NEW KINGS ROAD LONDON SW6 4NF | Active | Company formed on the 2016-06-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK SMITH |
||
PAUL WILLIAM MARTIN GOLDING |
||
LUIS PARRA MONER PARRA |
||
CHRIS JOHN NAISBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN PATRICK DUNLEAVY |
Director | ||
NICHOLAS DAVID JAMES SMITH |
Director | ||
PAUL JOHN DARBYSHIRE |
Director | ||
PATRICK FRANCIS GARNER |
Director | ||
DAVID MATTHEW RICHARDSON |
Company Secretary | ||
PAUL BAKER |
Director | ||
NIGEL ELLIS WOLFIN |
Company Secretary | ||
ROGER WILLIAM MORRIS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2018-05-08 | CURRENT | 2011-02-11 | Active | |
PINEWOOD FINCO PLC | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PINEWOOD CHINA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD ATLANTA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
BALTRAY NO. 2 LIMITED | Director | 2017-04-24 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.16 LIMITED | Director | 2017-04-24 | CURRENT | 2015-02-17 | Dissolved 2018-05-08 | |
SHEPPERTON STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 1994-10-06 | Active | |
PINEWOOD-SHEPPERTON STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 1994-11-01 | Active | |
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
PINEWOOD MALAYSIA LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS LIMITED | Director | 2017-04-24 | CURRENT | 2012-08-01 | Active | |
PINEWOOD RIOT CLUB LIMITED | Director | 2017-04-24 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
PINEWOOD PRESSURE LIMITED | Director | 2017-04-24 | CURRENT | 2013-05-08 | Dissolved 2018-08-14 | |
PINEWOOD KYF LIMITED | Director | 2017-04-24 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.10 LIMITED | Director | 2017-04-24 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PINEWOOD STUDIO WALES LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS (W) LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-28 | Active | |
PINEWOOD FILMS NO.11 LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.12 LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.14 LIMITED | Director | 2017-04-24 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
WHERE HANDS TOUCH (FPC) LIMITED | Director | 2017-04-24 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
PINEWOOD MEDIA DEVELOPMENT LIMITED | Director | 2017-04-24 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
PINEWOOD DOMINICAN REPUBLIC LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-05 | Active | |
PINEWOOD FILMS LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-07 | Active | |
PINEWOOD LAST PASSENGER LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-13 | Dissolved 2018-08-14 | |
PINEWOOD BELLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
PINEWOOD CAMERA TRAP LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PINEWOOD ROBOT OVERLORDS LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
PINEWOOD STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 1945-01-18 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2017-04-24 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
PSL CONSULTING LIMITED | Director | 2017-04-24 | CURRENT | 2013-08-19 | Active | |
PINEWOOD FILMS NO.13 LIMITED | Director | 2017-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
PINEWOOD GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1999-12-07 | Active | |
PICTURE HOLDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Active | |
PINEWOOD CHINA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD ATLANTA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD MALAYSIA LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PSL DEVELOPMENT LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-18 | Active | |
PINEWOOD DOMINICAN REPUBLIC LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-05 | Active | |
PINEWOOD LAST PASSENGER LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-13 | Dissolved 2018-08-14 | |
PINEWOOD BELLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
PINEWOOD MEDIA DEVELOPMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.16 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-05-08 | |
WHERE HANDS TOUCH (FPC) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Director | 2014-12-03 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.14 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.13 LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS (W) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
PINEWOOD FILMS NO.11 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.12 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.10 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PINEWOOD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1999-12-07 | Active | |
PINEWOOD KYF LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD PRESSURE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2018-08-14 | |
PINEWOOD RIOT CLUB LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
PINEWOOD ROBOT OVERLORDS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2013-01-21 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PINEWOOD CAMERA TRAP LIMITED | Director | 2012-09-06 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PINEWOOD FILMS LIMITED | Director | 2012-09-05 | CURRENT | 2011-06-07 | Active | |
PINEWOOD FILM ADVISORS LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
SAUL'S FARM LIMITED | Director | 2012-05-08 | CURRENT | 2007-05-02 | Dissolved 2017-07-25 | |
BALTRAY NO. 2 LIMITED | Director | 2012-05-08 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SHEPPERTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1994-10-06 | Active | |
PINEWOOD-SHEPPERTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1994-11-01 | Active | |
PINEWOOD PSB LIMITED | Director | 2012-05-08 | CURRENT | 2007-07-03 | Active | |
PINEWOOD STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1945-01-18 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2012-05-08 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
SHEPPERTON MANAGEMENT LIMITED | Director | 2011-09-19 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2011-09-19 | CURRENT | 2011-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS PARRA MONER / 24/04/2017 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR LUIS PARRA MONER | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARBYSHIRE | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053658500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053658500004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVAN PATRICK DUNLEAVY / 19/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARBYSHIRE / 19/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 15/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHRIS NAISBY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/02/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DARBYSHIRE / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
RES13 | SEC 175 29/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED MR. DAVID MATTHEW RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL WOLFIN | |
288a | DIRECTOR APPOINTED PAUL BAKER | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMNT APPVD 14/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WATERWAYS STUDIOS LIMITED CERTIFICATE ISSUED ON 08/04/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1224 LIMITED CERTIFICATE ISSUED ON 17/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TEDDINGTON STUDIOS LIMITED are:
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. |