Tele-circuit Limited, Borehamwood

Tele-Circuit Limited is a private limited company. Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the above-mentioned 64 years old firm was incorporated on 1959-09-22 and is officially classified as "television programme production activities" (SIC: 59113).
2 directors can be found in this firm: Michael R. (appointed on 22 September 2017), Wilfred F. (appointed on 01 November 2014).
About
Name: Tele-circuit Limited
Number: 00637641
Incorporation date: 1959-09-22
End of financial year: 31 December
 
Address: 5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
David Paradine Limited
22 September 2017
Address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00693830
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carina F.
6 April 2016 - 22 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Tele-Circuit Limited confirmation statement filing is 2024-10-30. The previous one was submitted on 2023-10-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: David Paradine Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. Carina F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, April 2023 | accounts
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