TELE-CIRCUIT LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 00637641
- Last Updated: 01 Mar 2024
Company Profile
TELE-CIRCUIT LIMITED was incorporated on Tuesday, September 22, 1959 as a Private Limited Company with registered address in BOREHAMWOOD. TELE-CIRCUIT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 65 years 1 month and 11 days.
| Name | TELE-CIRCUIT LIMITED |
|---|---|
| Company number | 00637641 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Paradine Limited Elstree Gate, Elstree Way, WD6 1JD |
Dates: Friday, September 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carina Mary Ann Gabrielle Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against TELE-CIRCUIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELE-CIRCUIT LIMITED | 22 Sep 1959 |