TELETUBBIES PRODUCTION LIMITED
SHEARWATER HOUSE, THE GREEN, RICHMOND UPON THAMES TW9 1PX- Dissolved
- Private Limited Company
- Company No. 09256194
- Last Updated: 30 Jun 2021
Company Profile
TELETUBBIES PRODUCTION LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in RICHMOND UPON THAMES. TELETUBBIES PRODUCTION LIMITED has the status: Dissolved and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years and 4 days.
| Name | TELETUBBIES PRODUCTION LIMITED |
|---|---|
| Company number | 09256194 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEARWATER HOUSE THE GREEN RICHMOND UPON THAMES TW9 1PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Darrall Macqueen Limited Bessborough Road, HA1 3EX |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Machame Limited Golden Square, W1F 9JG |
Dates: Thursday, April 6, 2017 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William James Macqueen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 September 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TELETUBBIES PRODUCTION LIMITED | 09 Oct 2014 |