TELETUBBIES PRODUCTION LIMITED

Company number 09256194

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
17 Sep 2019	TM01	Termination of appointment of Adrienne Scott Mirviss as a director on 17 September 2019	(1 page)
17 Sep 2019	TM02	Termination of appointment of Anne Ho-Yan Loi as a secretary on 17 September 2019	(1 page)
08 Sep 2019	PSC04	Change of details for Mr William James Macqueen as a person with significant control on 21 June 2019	(2 pages)
08 Sep 2019	PSC07	Cessation of Machame Limited as a person with significant control on 21 June 2019	(1 page)
08 Sep 2019	PSC02	Notification of Darrall Macqueen Limited as a person with significant control on 21 June 2019	(2 pages)
27 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(4 pages) Download iXBRL
16 Oct 2018	TM01	Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
08 Feb 2018	AD01	Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Shearwater House the Green Richmond upon Thames TW9 1PX on 8 February 2018	(1 page)
10 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
09 Oct 2017	PSC02	Notification of Machame Limited as a person with significant control on 6 April 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Alexandros Van Blanken as a director on 6 October 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from 15 Golden Square London W1F 9JG England to Twickenham Studios the Barons Twickenham TW1 2AW on 8 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
27 May 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 15 Golden Square London W1F 9JG on 27 May 2016	(1 page)
24 Mar 2016	AA	Total exemption full accounts made up to 31 October 2015	(10 pages)
23 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Timothy O'shea as a director on 5 January 2015	(2 pages)