Based in London, Tell- Tale Productions Ltd was setup in 1988. Mansfield, Alison, Carr, Robin Andrew, Davies, Trevor Allan, Macpherson, Eileen Frances, Macpherson, Iain, Woolley, Karl Adam are the current directors of this company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Robin Andrew | 03 March 1997 | 10 March 1998 | 1 |
| DAVIES, Trevor Allan | N/A | 03 May 1993 | 1 |
| MACPHERSON, Eileen Frances | 10 March 1998 | 16 December 1999 | 1 |
| MACPHERSON, Iain | N/A | 10 March 1998 | 1 |
| WOOLLEY, Karl Adam | 16 December 1999 | 22 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Alison | 27 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 May 2019 | |
| DS01 - Striking off application by a company | 15 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AAMD - Amended Accounts | 12 November 2018 | |
| AAMD - Amended Accounts | 12 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC05 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AD01 - Change of registered office address | 31 March 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| AP03 - Appointment of secretary | 10 March 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 08 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AD01 - Change of registered office address | 21 August 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AA01 - Change of accounting reference date | 18 December 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| TM02 - Termination of appointment of secretary | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 11 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| MISC - Miscellaneous document | 02 September 2010 | |
| AUD - Auditor's letter of resignation | 11 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 April 2010 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
| 123 - Notice of increase in nominal capital | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| 225 - Change of Accounting Reference Date | 05 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AUD - Auditor's letter of resignation | 16 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 09 February 2005 | |
| 353 - Register of members | 07 February 2005 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| MEM/ARTS - N/A | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 353 - Register of members | 01 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363a - Annual Return | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 353 - Register of members | 07 February 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 287 - Change in situation or address of Registered Office | 23 October 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 395 - Particulars of a mortgage or charge | 16 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 123 - Notice of increase in nominal capital | 27 September 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| CERTNM - Change of name certificate | 24 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 287 - Change in situation or address of Registered Office | 11 September 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| PUC 2 - N/A | 20 May 1988 | |
| 288 - N/A | 25 March 1988 | |
| NEWINC - New incorporation documents | 03 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amendment deed to a debenture originally dated 08 january 2007 and | 01 April 2009 | Fully Satisfied |
N/A |
| Debenture | 08 January 2007 | Fully Satisfied |
N/A |
| Debenture | 13 September 2004 | Fully Satisfied |
N/A |
| Debenture | 07 August 2000 | Fully Satisfied |
N/A |
| Debenture | 01 October 1998 | Fully Satisfied |
N/A |
