Dissolved
Dissolved 2016-09-13
Company Information for TEDDY BEAR PRODUCTIONS LIMITED
TEMPLE BACK EAST, BRISTOL, BS1,
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Company Registration Number
08334815
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | |
---|---|
TEDDY BEAR PRODUCTIONS LIMITED | |
Legal Registered Office | |
TEMPLE BACK EAST BRISTOL | |
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 20:10:38 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY HOWARD CLARK |
||
ROBERT PETER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ENTHOVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMPLIFY RECORDS 143 LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-18 | Active | |
AMPLIFY SONGS 143 LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-18 | Active | |
I E MANAGEMENT LIMITED | Director | 2016-08-09 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
AMPLIFY RECORDS 133 LIMITED | Director | 2015-09-04 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 133 LIMITED | Director | 2015-09-04 | CURRENT | 2013-09-10 | Active | |
NATIONAL TREASURE PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
THE IN-LAWS PRODUCTIONS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
LITTLE CHAMPION LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MUSIC PLUS SPORT LTD | Director | 2014-05-16 | CURRENT | 2014-02-06 | Active | |
IE:SPORTS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
THE IGCC LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
FARRELL TOPCO LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
INGENIOUS LIVE VCT 1 PLC | Director | 2010-11-16 | CURRENT | 2006-09-22 | Liquidation | |
RPW HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
SMALL GIANTS RECORDS LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
IE: THREE LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
HANGMAN PICTURES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-05-27 | |
PIANO ISLAND LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
LITTLE YOUTH LIMITED | Director | 2006-05-22 | CURRENT | 1996-07-24 | Active | |
FARRELL MUSIC LIMITED | Director | 2004-02-03 | CURRENT | 2003-05-06 | Active | |
THE IN GOOD COMPANY CO LIMITED | Director | 2002-10-01 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
ROBBIEWILLIAMS.COM LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
I E MUSIC LIMITED | Director | 1992-08-18 | CURRENT | 1989-08-18 | Active | |
NATIONAL TREASURE PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
THE IN-LAWS PRODUCTIONS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
FARRELL TOPCO LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RPW HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 19 PORTLAND PLACE LONDON W1B 1PX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-20 |
Notices to Creditors | 2015-09-16 |
Resolutions for Winding-up | 2015-09-16 |
Appointment of Liquidators | 2015-09-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
|
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
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as TEDDY BEAR PRODUCTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TEDDY BEAR PRODUCTIONS LIMITED | Event Date | 2016-04-14 |
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 Type | Notices to Creditors | |
Defending party | TEDDY BEAR PRODUCTIONS LIMITED | Event Date | 2015-09-10 |
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 Type | Resolutions for Winding-up | |
Defending party | TEDDY BEAR PRODUCTIONS LIMITED | Event Date | 2015-09-10 |
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 Type | Appointment of Liquidators | |
Defending party | TEDDY BEAR PRODUCTIONS LIMITED | Event Date | 2015-09-10 |
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 | |||
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. |