TELEGENIC LIMITED

Address

TELEGENIC LIMITED
8 THE MERLIN CENTRE
LANCASTER ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QL
Phone: 01494 557 400
Fax: 01494 557 410
Web:
Classification:

Television programme production activities

Legal Information

Company Registration No.:
01551526
Incorporation Date:
18 Mar 1981 (36 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00 on 3 Oct 2014

Latest Company Accounts

For period ending:
31 Mar 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2014
Filed on:
3 Oct 2014
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Map

Recently Filed Documents - 101 available

Directors and Secretaries

David Barber
before 25 Sep 1991 ⇒ Present ( 26 Years ) Director
Peter Bates
15 Dec 2005 ⇒ Present ( 11 Years ) Company Secretary
1 Apr 1998 ⇒ Present ( 19 Years ) Director
Terence James
1 Apr 1998 ⇒ Present ( 19 Years ) Director
Michael Spencer
before 25 Sep 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 26 Mar 2013
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released from charge on 15 Mar 2013
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 24 Aug 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Aug 2008
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 5 Jun 2008
MICHAEL SPENCER AND DAVID BARBER
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 5 Jan 2005
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 31 Dec 2004
BARCLAYS BANK PLC
COMPOSITE GURANTEE AND DEBENTURE - OUTSTANDING on 23 Dec 2004

Previous Addresses

UNIT 4 THE MERLIN CENTRE
LANCASTER ROAD, CRESSEX
BUSINESS PAR, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QL
Changed 17 Sep 2010

UNIT 1 ALLIANCE ROAD
LONDON
W3 0RA
Changed 10 Nov 1999

11 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP
Changed 3 Jan 1989

65 DUKE STREET
MAYFAIR
LONDON
W1M 5DH
Changed 16 Aug 1988

Domain Names

The following domain names are available.

www.telegenic.video
www.telegenic.org.uk
www.telegenic.community
View all 4 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 10 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 9 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

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