About

Registered Number: 03986828
Date of Incorporation: 05/05/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Undercroft St George's Church, 6-7 Little Russell Street, London, WC1A 2HR,

 

Teg Productions (Theatre) Ltd was registered on 05 May 2000 and are based in London, it has a status of "Active". We do not know the number of employees at Teg Productions (Theatre) Ltd. This company has 2 directors listed as Gerrard, Wendy, Guilleret, Robin Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUILLERET, Robin Derek 15 May 2000 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
GERRARD, Wendy 05 May 2000 25 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 22 May 2017
AD01 - Change of registered office address 10 January 2017
AA - Annual Accounts 30 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 20 April 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 04 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AD01 - Change of registered office address 24 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 05 June 2009
225 - Change of Accounting Reference Date 20 June 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 19 March 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 January 2008
123 - Notice of increase in nominal capital 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
363a - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 13 April 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
287 - Change in situation or address of Registered Office 16 June 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 06 March 2002
287 - Change in situation or address of Registered Office 14 February 2002
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2000
NEWINC - New incorporation documents 05 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.