Tele-Circuit Limited

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tele-circuit limited
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Tele-circuit Limited

00637641Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
Incorporated

22/09/1959

Company Age

66 years

Directors

2

Employees

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Tele-circuit Limited (00637641) is a private limited with share capital incorporated on 22/09/1959 (66 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 22/09/1959
WD61JD

Financial Overview

Total Assets

£102.6K

Liabilities

£0

Net Assets

£102.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2003
Legacy
Category:Address
Date:18-04-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:13-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-1995
Resolution
Category:Resolution
Date:11-05-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1993
Legacy
Category:Officers
Date:10-12-1992
Legacy
Category:Annual Return
Date:10-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1992
Legacy
Category:Annual Return
Date:10-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Legacy
Category:Annual Return
Date:03-01-1991
Legacy
Category:Address
Date:17-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1990
Legacy
Category:Annual Return
Date:11-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1989

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/02/2025
Latest Accounts31/12/2024

Trading Addresses

346 Kensington High Street, London, W148NS
Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JDRegistered

Contact

paradineproductions.com
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD